[Federal Register Volume 88, Number 247 (Wednesday, December 27, 2023)]
[Notices]
[Pages 89495-89496]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-28461]


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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 placed on OFAC's Specially Designated Nationals and Blocked 
Persons List (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 effective 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 the 
Assistant Director for Enforcement, Compliance and Analysis, 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://www.treasury.gov/ofac).

Notice of OFAC Actions

    On December 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 authorities listed 
below.

Individuals

    1. ARDAKANI, Gholamreza Ebrahimzadeh (a.k.a. ARDAKANI HOSEIN, 
Gholamreza Ebrahimzadeh; a.k.a. ARDAKANI, Gholam Reza Ebrahimzadeh; 
a.k.a. ``Denise Lee''), Iran; DOB 20 Aug 1992; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020; National 
ID No. 4440049443 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked 
To: ARDAKANI, Hossein Hatefi).
    Designated pursuant to section 1(a)(iii) 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 having provided, or 
attempted to provide, financial, material, technological or other 
support for, or goods or services in support of, ARDAKANI, Hossein 
Hatefi, a person whose property and interests in property are 
blocked pursuant to E.O. 13382.
    2. ARDAKANI, Hossein Hatefi (a.k.a. ARDAKANI, Hosein Hatefi; 
a.k.a. ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; 
a.k.a. ``Seatha Murugiah''), Tehran, Iran; DOB 21 Sep 1985; POB 
Ardakan, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Passport U34290111 
(Iran); National ID No. 4449916581 (Iran) (individual) [NPWMD] 
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).
    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, ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF 
SUFFICIENCY JIHAD ORGANIZATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    3. DEWANTO, Agung Surya, Indonesia; DOB 17 Apr 1973; nationality 
Indonesia; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport R248877 (Indonesia); alt. Passport 
M765751 (Indonesia) expires 28 Mar 2008; alt. Passport A2935714 
(Indonesia); Identification Number 1398039 (Indonesia) (individual) 
[NPWMD] [IRGC] [IFSR] (Linked To: SURABAYA HOBBY CV).
    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, 
SURABAYA HOBBY CV, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.
    4. MOHAMMADABADI, Mehdi Dehghani (a.k.a. MOHAMMADABADI 
ABOLGHASEM, Mehdi Dehghani), Tehran, Iran; DOB 23 Sep 1982; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 4433172081 (Iran) 
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: KAVAN ELECTRONICS 
BEHRAD LIMITED LIABILITY 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, 
KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.

Entities

    1. ARTA WAVE SDN BHD, No. 46-1, Jalan Tasik Utama, 5 Medan, 
Niaga, Kuala Lumpur 57000, Malaysia; 26-2, Jalan 9/23 E, Taman Danau 
Kota, Off Jalan Genting Klang, Kuala Lumpur 53300, Malaysia; Rm. 
1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung, 
Hong Kong, China; Additional Sanctions Information--Subject to 
Secondary Sanctions; Organization Established Date 10 Dec 2018; 
Commercial Registry Number 1306915A (Malaysia); Registration Number 
201801044883 (Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, 
Hossein Hatefi).
    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, ARDAKANI, Hossein Hatefi, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    2. BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY 
COMPANY (a.k.a. DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED 
LIABILITY COMPANY), No. 63, Unit 4, Shahrara, Patrice Lumumba St., 
Abshori St., Tehran 1445934911, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Organization 
Established Date 20 Jan 2015; National ID No. 14004684489 (Iran); 
Registration Number 466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To: 
ARDAKANI, Hossein Hatefi).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by ARDAKANI, Hossein Hatefi, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    3. DIRAC TECHNOLOGY HK LIMITED, Rm 2304 Ho King, Commercial Bldg 
2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong, China; website 
https://dirac-tech.com/;

[[Page 89496]]

Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 15 Dec 2021; Registration Number 
3112845 (Hong Kong) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, 
Hossein Hatefi).
    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, ARDAKANI, Hossein Hatefi, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    4. INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD (a.k.a. 
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY; a.k.a. ``ISM TECH''), 1-
11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala 
Lumpur 55100, Malaysia; Rm. 1014, Favor Industrial Centre 2-6 Kin 
Hong Street, Kwai Chung, Hong Kong, China; Additional Sanctions 
Information--Subject to Secondary Sanctions; Organization 
Established Date 09 May 2019; Registration Number 201901016612 
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein 
Hatefi).
    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, ARDAKANI, Hossein Hatefi, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    5. KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY (a.k.a. 
KAVAN ELECTRONIC CO., LTD; a.k.a. KAVAN ELECTRONIC COMPANY; a.k.a. 
KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY), 
No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., 
Tehran 1445934911, Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions; Organization Established Date 13 Jul 2016; 
National ID No. 14005997725 (Iran); Registration Number 495080 
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein Hatefi; 
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF 
SUFFICIENCY JIHAD ORGANIZATION).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, or acting or purporting to act for or on 
behalf of, directly or indirectly, ARDAKANI, Hossein Hatefi, a 
person whose property and interests in property are blocked pursuant 
to E.O. 13382.
    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, ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF 
SUFFICIENCY JIHAD ORGANIZATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    6. NAVA HOBBIES SDN BHD, Floor 25, Unit 29-25, No. 685, Jalan 
Damansara, Kuala Lumpur 60000, Malaysia; website https://www.nahb.my/; Additional Sanctions Information--Subject to Secondary 
Sanctions; Organization Established Date 2022; Registration Number 
202201040867 (Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, 
Hossein Hatefi).
    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, ARDAKANI, Hossein Hatefi, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    7. SAMAN INDUSTRIAL GROUP, West Bound of Azadi Stadium 
Boulevard, Next to 1 Aftab Street, Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Organization 
Type: Defense activities [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD 
ORGANIZATION).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, or acting or purporting to act for or on 
behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS 
AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    8. SKYLINE ADVANCED TECNOLOGIES SDN BHD, Suite 18.08, 18th 
Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur 50400, Malaysia; 
website https://satech.com.my/; Additional Sanctions Information--
Subject to Secondary Sanctions; Organization Established Date 2021; 
Registration Number 202101041127 (Malaysia) [NPWMD] [IRGC] [IFSR] 
(Linked To: ARDAKANI, Hossein Hatefi).
    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, ARDAKANI, Hossein Hatefi, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    9. SURABAYA HOBBY CV, Jl. Barata Jaya Xix/57-b, Surabaya, East 
Java, Indonesia; Jl. Raya Kendangsari Industri No. 2, Kendangsari, 
KEC, Tenggilis, Mejoyo, Surabaya, East Java, Indonesia; website 
https://www.surabayahobby.com/; Additional Sanctions Information--
Subject to Secondary Sanctions; Identification Number 4242110 
(Indonesia) [NPWMD] [IRGC] [IFSR] (Linked To: PISHGAM ELECTRONIC 
SAFEH 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, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    10. TEYF TADBIR ARYA ENGINEERING COMPANY (a.k.a. TEIF TADBIR 
ARYA; a.k.a. TEYF TADBIR ARIA), Unit 10, No. 1, End of Bahar, Kardan 
Street, Patrice Street, Tehran 1445964433, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Organization 
Established Date 26 Jun 2012; National ID No. 10320792753 (Iran); 
Registration Number 427320 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To: 
ARDAKANI, Hossein Hatefi).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by ARDAKANI, Hossein Hatefi, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.

    Dated: December 19, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-28461 Filed 12-26-23; 8:45 am]
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