[Federal Register Volume 85, Number 221 (Monday, November 16, 2020)]
[Notices]
[Pages 73131-73132]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-25224]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

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SUMMARY: The Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List based on OFAC's determination that one or more applicable 
legal criteria were satisfied. All property and interests in property 
subject to U.S. jurisdiction of these persons are blocked, and U.S. 
persons are generally prohibited from engaging in transactions with 
them.

DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions 
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for 
Licensing, tel.: 202-622-2480; or Assistant Director for Regulatory 
Affairs, tel.: 202-622-4855.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (https://www.treasury.gov/ofac).

Notice of OFAC Actions

    On November 10, 2020, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are blocked under the relevant sanctions authorities listed 
below.

Individuals

    1. BANIHASHEMI, Mohammad (a.k.a. BANIHASHEMI CHAHAROM, Seyed 
Mohammad), No. 3, Mehr Alley, Kamran Alley, Bastan Alley, 
Firuzbakhsh Ave., Aghdasieh, Tehran 1957759678, Iran; DOB 26 Mar 
1959; POB Mashhad, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
B32563329 (Iran) expires 17 Dec 2019; National ID No. 0940486229 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL 
CO., LTD.).
    Designated pursuant to section 1(a)(iv) of Executive Order 13382 
of June 28, 2005, 70 FR 38567, 3 CFR, 2006 Comp., p. 170 (E.O. 
13382) for acting or purporting to act for or on behalf of, directly 
or indirectly, DES INTERNATIONAL CO., LTD., a person whose property 
and interests in property are blocked pursuant to E.O. 13382.
    2. HUANG, Chin-Hua (a.k.a. HUANG, Jinee), Taiwan; DOB 08 Apr 
1978; POB Taiwan; citizen Taiwan; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Female; Passport 302114600 
(Taiwan) expires 07 Oct 2020; Identification Number H222234242 
(Taiwan) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL 
CO., LTD.).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, DES INTERNATIONAL CO., LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    3. SOLTANMOHAMMADI, Mohammad (a.k.a. SELTAN MOHAMMEDI, Mohammed; 
a.k.a. SULTAN MOHMADI, Mohhamad; a.k.a. WANG, Chung Lang; a.k.a. 
WANG, Chung Lung; a.k.a. WANG, Zhong-Lang), Apartment #1504, Fairooz 
Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean Drive, 
Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960; POB 
Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport 518015439

[[Page 73132]]

(United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 
(Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 
093045489 (United Kingdom); alt. Passport 093104973 (United 
Kingdom); alt. Passport 093234017 (United Kingdom); alt. Passport 
099156908 (United Kingdom); alt. Passport U11283369 (Iran); alt. 
Passport S2760238Z; National ID No. S27602 (United Kingdom) 
(individual) [NPWMD] [IFSR] (Linked To: SOLTECH INDUSTRY CO., LTD.).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting 
or purporting to act for or on behalf of, directly or indirectly, 
SOLTECH INDUSTRY CO., LTD., a person whose property and interests in 
property are blocked pursuant to E.O. 13382.
    4. SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN, Shi Mei; a.k.a. 
SUN, Shih-Mei; a.k.a. SUN, Shi-Mei), No. 12, Lane 85, Zhengyi Rd., 
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB Taitung, Taiwan; 
nationality Taiwan; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); 
National ID No. V220335470 (Taiwan) (individual) [NPWMD] [IFSR] 
(Linked To: DES INTERNATIONAL CO., LTD.).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, DES INTERNATIONAL CO., LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

Entities

    1. ARTIN SANA'AT TABAAN COMPANY (a.k.a. ARTIN SANAT TABAN; 
a.k.a. ARTIN SANAT TABAN CO; a.k.a. ``SOLMATE''), 3rd Floor, No. 
158, Keshavarz Str., Tehran, Iran; 1 North Bridge Road, #25-05, High 
Street Center, 179094, Singapore; #14, Bashardust Ave, Roudbare-
Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran; 404, 4th 
Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates; P.O. 
Box 112724, Dubai, United Arab Emirates; Shariati Street, after 
MirDamand Blvd., Lushah Street, Rabie Street, Bashar Dost Alley, 
Plaque 14, Tehran, Iran; TWTC Rm., 6C-21(6F), No. 5, Hsin Yi Rd, 
Taipei, Taiwan; website http://solmatepciran.com; alt. website 
http://www.solmateco.com; Additional Sanctions Information--Subject 
to Secondary Sanctions; Registration Number 368623 (Iran) [NPWMD] 
[IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, DES INTERNATIONAL CO., LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. INTERNATIONAL; 
a.k.a. D.E.S. INTERNATIONAL CO. LTD.; a.k.a. DES INTERNATIONAL; 
a.k.a. DES INTERNATIONAL CO.; a.k.a. DES INTERNATIONAL COMPANY; 
a.k.a. DES INTERNATIONAL COMPANY LIMITED), Taiwan World Trade 
Centre, Rm. 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, 
Taiwan; 1 North Bridge Road, #24-05 High Street Centre, Singapore 
179094, Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 
Shennan Main Road, Futian District, Shenzhen, Guangdong, China; Unit 
201, 2F Lung Fung Centre, No. 23 Yip Cheong Street, Fanling, N.T., 
Hong Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, 
B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; 
P.O. Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi 
District No. 5, Taipei City 110, Taiwan; 9FL-3, No. 375, Sec. 4, Sin 
Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; website www.des.com.tw; 
alt. website www.dscmmc.com; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); 
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To: 
SOLTANMOHAMMADI, Mohammad).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, MOHAMMAD SOLTANMOHAMMADI, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    3. HODA TRADING (a.k.a. HODA TRADING CO.; a.k.a. HODA TRADING 
COMPANY; a.k.a. SUSTAINABLE ELECTRONIC DEVELOPMENT; a.k.a. 
SUSTAINABLE ELECTRONICS DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS 
DEVELOPMENT COMPANY), No. 34, Shahid Hesari (Southern Razan) St., 
Mirdamad Avenue, Tehran, Iran; Langari Street, Nobonyad Square, 
Pasdaran Avenue, Tehran, Iran; No. 225 Teymori St., Langari--
Nobonyad Ave., Tehran, Iran; No. 31, Across Nikan Hospital, Araj, 
Artesh Highway, Tehran, Iran; website www.sedfirm.com; Additional 
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: IRAN COMMUNICATION INDUSTRIES).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting 
or purporting to act for or on behalf of, directly or indirectly, 
IRAN COMMUNICATION INDUSTRIES, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    4. NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. 
NAZ TECHNOLOGY; a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ TECHNOLOGY 
CORPORATION LTD; a.k.a. ``NAZ''), Taiwan World Trade Center (TWTC) 
Room 6C-21 (6F) Number 5 Section 5, Xinyi Road, Xinyi District, 
Taipei City, Taiwan; 605, Floor 6, Building 204, Tairan Technology 
Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, 
Futian District, Shenzhen, Guangdong, China; Building 10, Shiguan 
Industrial Park, Shenzhen 518106, China; C-608, Floor 6, Lan Optical 
Technology Building, No. 7, Xinxi Road, Hi-and-New Tech Part (North 
Zone), Nanshan District, Shenzhen, China; Rm. 804, Sino Centre, 582-
592 Nathan Rd., KLN, Hong Kong, China; Additional Sanctions 
Information--Subject to Secondary Sanctions; Registration Number 
440301503328703 (China) [NPWMD] [IFSR] (Linked To: SOLTANMOHAMMADI, 
Mohammad).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, MOHAMMAD SOLTANMOHAMMADI, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    5. PROMA INDUSTRY CO., LTD. (a.k.a. PROMA INDUSTRY CO.; a.k.a. 
PROMA INDUSTRY CO., LTD; a.k.a. PROMA INDUSTRY COMPANY; a.k.a. PROMA 
INDUSTRY COMPANY, LIMITED; a.k.a. PROMA INDUSTRY COMPANY, LTD.; 
a.k.a. ``PROMA''; a.k.a. ``PROMA INDUSTRY''), 1A, Fook Ying 
Building, 379 King's Road, North Point, Hong Kong, China; 3A, Fook 
Ying Building, 420 Kins Road, Hong Kong, China; Additional Sanctions 
Information--Subject to Secondary Sanctions; C.R. No. 4116 (Hong 
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, HODA TRADING, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.
    6. SOLTECH INDUSTRY CO., LTD. (a.k.a. SOLTECH INDUSTRIES COMPANY 
LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. ``SOLTECH''; 
a.k.a. ``SOLTECH INDUSTRIES''; a.k.a. ``SOLTECH INDUSTRY CO.''; 
a.k.a. ``SOLTECH INDUSTRY COMPANY''), 1A, Fook Ying Building, 379 
Kings Road, North Point, Hong Kong, China; Rm. 51, 5th Floor, 
Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Company Number NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA 
TRADING).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, HODA TRADING, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.

    Dated: November 10, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-25224 Filed 11-13-20; 8:45 am]
BILLING CODE 4810-AL-P