[Federal Register Volume 88, Number 183 (Friday, September 22, 2023)]
[Notices]
[Pages 65425-65426]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-20573]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 placed on OFAC's Specially Designated Nationals and Blocked
Persons (SDN) 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: Bradley T. Smith, Director,
tel.: 202-622-2490; 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
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 (https://ofac.treasury.gov).
Notice of OFAC Action(s)
On September 19, 2023, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are blocked under the relevant sanctions authority listed
below.
Individuals
1. A'INI, Husayn (a.k.a. A'INI, Hosein Omid; a.k.a. AYINI,
Hosein), Iran; DOB 15 Jan 1976; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 3801669696 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
Designated pursuant to section 1(a)(iv) of Executive Order 13382
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters,'' 70 FR 38567, 3 CFR, 2005
Comp., p. 170 (``E.O. 13382''), for acting or purporting to act for
or on behalf of, directly or indirectly, IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
2. AYKUT, Alaaddin, Istanbul, Turkey; DOB 03 Jan 1965; POB
Kilis, Turkey; nationality Turkey; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male;
Identification Number 61516474396 (Turkey) (individual) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
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, IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
3. DONG, Wenbo, China; DOB 23 May 1992; POB Guangxi, China;
nationality China; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport E02849013 (China) issued
23 Aug 2012 expires 22 Aug 2022 (individual) [NPWMD] (Linked To:
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY 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,
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
4. GOGERDCHIAN, Mehdi (a.k.a. GUGERDCHIAN, Mehdi), Iran; DOB 14
Aug 1975; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No.
1286966558 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
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 AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
5. NOORI, Hamid Reza (a.k.a. NURI, Hamid Reza), Iran; DOB 04 Feb
1974; POB Esfahan, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
G10506784 (Iran); alt. Passport G9329064 (Iran); National ID No.
1290992118 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
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 AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
6. SU, Chunpeng, China; DOB 10 Dec 1980; POB Tai'an, China;
nationality China; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport G57293067 (China) issued
21 Dec 2011 expires 20 Dec 2021; National ID No. 370602198012102115
(China) (individual) [NPWMD] (Linked To: SHENZHEN JIASIBO TECHNOLOGY
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,
SHENZHEN JIASIBO TECHNOLOGY CO., LTD., a person whose property and
interests in property are blocked pursuant to E.O. 13382.
7. TOKDEMIR, Mehmet, Istanbul, Turkey; DOB 11 Nov 1978; POB
Dogubayazit, Turkey; nationality Turkey; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; National
ID No. 22054198168 (Turkey) (individual) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
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, IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
Entities
1. DELTA-AERO TECHNICAL SERVICE CENTER LLC (a.k.a. LIMITED
LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO; a.k.a. LLC
TSTO DELTA-AERO), Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22
km, household 4, building 1, floor 6, room/office 620 A/37, Moscow
108511, Russia; Additional Sanctions Information--Subject to
Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax
ID No. 7730263823 (Russia); Business Registration Number
1217700171809 (Russia) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).
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, IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
2. JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA
(a.k.a. JSC SPE AEROSILA; a.k.a. NPP AEROSILA, AO), 6, Zhdanov Str,
Stupino, Moscow region, 142800, Russia; website www.aerosila.ru;
Additional Sanctions Information--Subject to Secondary Sanctions;
Organization Established Date 09
[[Page 65426]]
Sep 2002; Tax ID No. 5045002261 (Russia); Business Registration
Number 1025005917023 (Russia) [NPWMD] [IFSR] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
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, IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
3. JOINT STOCK COMPANY STAR (a.k.a. AO ODK-STAR; a.k.a. JSC UEC
STAR), Ul. Kuibysheva D. 140A, Perm 614990, Russia; website www.ao-
star.ru; Additional Sanctions Information--Subject to Secondary
Sanctions; Organization Established Date 1943; Tax ID No. 5904100329
(Russia); Business Registration Number 1025900895712 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).
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, IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
4. SHENZHEN JIASIBO TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN JIA
SIBO SCIENCE AND TECHNOLOGY CO., LTD.), No. 57, Busha Road, Buji,
Longgang, Shenzhen, Guangdong, China; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization
Established Date 08 May 2012; Registration Number 440307106211599
(China); Unified Social Credit Code (USCC) 91440300595653122J
(China) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).
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, IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
On September 19, 2023, OFAC published the following revised
information for the entry on the SDN List for the following person
blocked under the relevant sanctions authority listed below.
[GRAPHIC] [TIFF OMITTED] TN22SE23.021
Dated: September 19, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-20573 Filed 9-21-23; 8:45 am]
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