[Federal Register Volume 86, Number 113 (Tuesday, June 15, 2021)]
[Notices]
[Pages 31821-31822]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-12566]


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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 U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been removed from OFAC's Specially Designated Nationals and Blocked 
Persons List (SDN List). Their property and interests in property are 
no longer blocked, and U.S. persons are no longer generally prohibited 
from engaging in transactions with them.

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

[[Page 31822]]


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

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The SDN List and additional information concerning OFAC sanctions 
programs are available on OFAC's website (www.treasury.gov/ofac).

Notice of OFAC Actions

    On June 10, 2021, OFAC determined that the following individuals, 
who had been identified as persons whose property and interests in 
property were blocked pursuant to Executive Order 13599 of February 5, 
2012, ``Blocking Property of the Government of Iran and Iranian 
Financial Institutions,'' should be removed from the SDN List and that 
the property and interests in property subject to U.S. jurisdiction of 
the following person are unblocked.

Individuals

    1. BAZARGAN, Farzad; DOB 03 Jun 1956; Additional Sanctions 
Information--Subject to Secondary Sanctions; Passport D14855558 
(Iran); alt. Passport Y21130717 (Iran); Managing Director, Hong Kong 
Intertrade Company (individual) [IRAN].
    2. GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Ahmad; a.k.a. QALEHBANI, 
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Additional Sanctions 
Information--Subject to Secondary Sanctions; Passport H20676140 
(Iran); Managing Director, National Iranian Oil Company; Director, 
Hong Kong Intertrade Company; Director, Petro Suisse Intertrade 
Company (individual) [IRAN].
    3. MOINIE, Mohammad; DOB 04 Jan 1956; POB Brojerd, Iran; citizen 
United Kingdom; Additional Sanctions Information--Subject to 
Secondary Sanctions; Passport 301762718 (United Kingdom); Commercial 
Director, Naftiran Intertrade Company Sarl (individual) [IRAN].

    Dated: June 10, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2021-12566 Filed 6-14-21; 8:45 am]
BILLING CODE 4810-AL-P