[Federal Register Volume 89, Number 157 (Wednesday, August 14, 2024)]
[Notices]
[Pages 66172-66173]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-18101]


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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 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 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 July 30, 2024, 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. HASHEMI, Sayyed Ali Seraj (a.k.a. HASHEMI, Ali; a.k.a. 
SERAJHASHEMI, Seyed Ali), China; Iran; DOB 05 Sep 1976; nationality 
Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; National ID No. 0452521629 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: BEIJING SHINY NIGHTS 
TECHNOLOGY DEVELOPMENT CO., LTD).
    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, BEIJING SHINY NIGHTS 
TECHNOLOGY DEVELOPMENT CO., LTD, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. JAVAR, Saeed Hamidi (a.k.a. JOVAR, Said Hamidi), Tehran, 
Iran; DOB 16 Sep 1983; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
F24341979 (Iran) expires 27 May 2017; National ID No. 0063519445 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: BEIJING SHINY NIGHTS 
TECHNOLOGY DEVELOPMENT 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, BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13382.
    3. SORBANI, Ezzatullah Ghasemian (a.k.a. GASEMIAN, Ezzatollah; 
a.k.a. SORBONI, Ezzatollah Ghasemian; a.k.a. SURBENI, Ezzatollah 
Ghasemian), Tehran, Iran; DOB 01 Feb 1967; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 2090512385 (Iran) (individual) [NPWMD] 
[IFSR] (Linked To: AZMOON PAJOHAN HESGAR 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, 
AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    4. ABDOLLAHI, Mohammad (a.k.a. RICHTER, Aurik), Esfahan, Iran; 
DOB 18 Sep 1992; POB Esfahan, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [NPWMD] [IFSR] (Linked To: ELECTRO OPTIC SAIRAN 
INDUSTRIES CO.).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting 
or purporting to act for

[[Page 66173]]

or on behalf of, directly or indirectly, ELECTRO OPTIC SAIRAN 
INDUSTRIES CO., a person whose property and interests in property 
are blocked pursuant to E.O. 13382.
    5. TONG, Thomas Ho Ming, Hong Kong, China; DOB 19 Nov 1971; POB 
Hong Kong, China; nationality China; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
HA0872080 (Hong Kong) (individual) [NPWMD] [IFSR] (Linked To: 
ELECTRO OPTIC SAIRAN INDUSTRIES CO.).
    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, ELECTRO OPTIC SAIRAN INDUSTRIES CO., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

Entities

    1. AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY (a.k.a. 
AZMOUN PAZOHAN HESGAR; a.k.a. AZMUN PEZHUHAN HESGAR CO), No. 265, 
Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari 
Highway, Esteghlal Town (Jadeh Makhsos), Tehran 1399816111, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 22 Jun 2011; National ID No. 
10320581166 (Iran); Registration Number 407278 (Iran) [NPWMD] [IFSR] 
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).
    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, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    2. BUY BEST ELECTRONIC PARS COMPANY (a.k.a. KHARID-E BARTAR 
ELECTRONIC PARS; a.k.a. ``BUY BEST ELECTRONIC''), Block No. 20, 3rd 
Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi 
Esfahani Highway, Marvdasht St, District 14, Tehran 1451613418, 
Iran; Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, 
Tehran, Iran; Number 110, First Floor, Tavakol Shopping Center, 
Tehran, Iran; 1201 Room, Guo Li Building-Zhonghang Road, Futian 
District, Shenzhen, China; website https://buybestelectronic.com; 
alt. Website https://bbe.ir; Additional Sanctions Information--
Subject to Secondary Sanctions; Organization Established Date 20 Oct 
2009; National ID No. 10104073089 (Iran); Registration Number 358871 
(Iran) [NPWMD] [IFSR] (Linked To: JAVAR, Saeed Hamidi).
    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, JAVAR, Saeed Hamidi, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13382.
    3. SHENZHEN RION TECHNOLOGY CO., LTD. (a.k.a. RION TECHNOLOGY), 
4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang 
Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, 
Guangdong 518100, China; No. 90, Dayang Road, Fuyong Town, Baoan 
District, Shenzhen, Guangdong 518100, China; website www.rion-tech.net; alt. Website www.rionsystem.com; Additional Sanctions 
Information--Subject to Secondary Sanctions; Organization 
Established Date 24 Apr 2008; Unified Social Credit Code (USCC) 
914403006748114670 (China) [NPWMD] [IFSR] (Linked To: MINISTRY OF 
DEFENSE AND ARMED FORCES LOGISTICS).
    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, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    4. BRIGHT SHORE INC LIMITED, Room 1004, 10/F, Block B, Hung Hom 
Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong 
Kong, China; 7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, 
Hong Kong, China; Organization Established Date 09 May 2018; Company 
Number 2692320 (Hong Kong); Business Registration Number 69335785 
(Hong Kong) [NPWMD] (Linked To: TONG, Thomas Ho Ming).
    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, TONG, Thomas Ho Ming, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13382.
    5. BTW INTERNATIONAL LIMITED, Flat 1512, 15/F, Lucky Centre, 
Hong Kong, China; Additional Sanctions Information--Subject to 
Secondary Sanctions; Organization Established Date 26 Jan 2022; 
Company Number 3124719 (Hong Kong); Business Registration Number 
73761413 (Hong Kong) [NPWMD] [IFSR] (Linked To: ELECTRO OPTIC SAIRAN 
INDUSTRIES CO.).
    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, ELECTRO OPTIC SAIRAN INDUSTRIES CO., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    6. CLOUD ELEMENT COMPANY LIMITED, Kowloon, Hong Kong, China; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 25 Jan 2021; Company Number 3014512 
(Hong Kong); Business Registration Number 72602997 (Hong Kong) 
[NPWMD] [IFSR] (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.).
    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, ELECTRO OPTIC SAIRAN INDUSTRIES CO., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    7. TAS TECHNOLOGY COMPANY LIMITED (a.k.a. TAS TECHNOLOGY CO., 
LIMITED), Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai 
Cheong Road, Kwai Chung, Hong Kong, China; Room 2306, Block A, 23/F 
Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong 
Kong, China; Room 610, 6th Floor, Xusheng Research and Development 
Building, Yintian, Xixiang, Bao'an District, Shenzhen, China; 
website tas-tek.com; Additional Sanctions Information--Subject to 
Secondary Sanctions; Organization Established Date 26 Jan 2010; 
Company Number 1415623 (Hong Kong) [NPWMD] [IFSR] (Linked To: 
ELECTRO OPTIC SAIRAN INDUSTRIES CO.).
    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, ELECTRO OPTIC SAIRAN INDUSTRIES CO., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: July 30, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-18101 Filed 8-13-24; 8:45 am]
BILLING CODE 4810-AL-P