[Federal Register Volume 90, Number 90 (Monday, May 12, 2025)]
[Notices]
[Pages 20214-20216]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-08227]
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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 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: This action was issued on April 29, 2025. See SUPPLEMENTARY
INFORMATION for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; Assistant Director for Sanctions Compliance, 202-622-2490 or
https://ofac.treasury.gov/contact-ofac.
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
On April 29, 2025, 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. ASGARI, Mohammad, Iran; DOB 03 Jul 1979; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male;
[[Page 20215]]
National ID No. 1289040249 (Iran) (individual) [NPWMD] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD CORPS).
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, ISLAMIC REVOLUTIONARY GUARD CORPS, a person
whose property and interests in property are blocked pursuant to E.O.
13382.
2. MODARRES FATHI, Forough (a.k.a. MODARES FATHI, Forough; a.k.a.
MODARRES FATHI, Forugh), Isfahan, Iran; DOB 29 Aug 1950; nationality
Iran; Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Female; Passport I62009245 (Iran) expires 29 Feb 2028; National
ID No. 1286411351 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SAMAN
TEJARAT BARMAN TRADING 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, SAMAN TEJARAT
BARMAN TRADING COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
3. POUR KAZEMI, Abbas (a.k.a. PORKAZEMI, Abbas; a.k.a. PURKAZEMI,
Abbas), Isfahan, Iran; DOB 06 Nov 1952; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 1285448774 (Iran) (individual) [NPWMD] [IFSR] (Linked
To: SAMAN TEJARAT BARMAN TRADING 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, SAMAN TEJARAT
BARMAN TRADING COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
4. ZARGAR BAB ALDASHTI, Abed (a.k.a. ZARGAR BAB ALDASHTI, Abid;
a.k.a. ZARGARBABODDASHTI, Abed), Isfahan, Iran; DOB 05 Jul 1978;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 0069233888 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SAMAN TEJARAT BARMAN TRADING
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, SAMAN
TEJARAT BARMAN TRADING COMPANY, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
5. ZARGAR BAB ALDASHTI, Hamed (a.k.a. ZARGARBABODDASHTI, Hamed;
a.k.a. ZARGARBABOLDASHTI, Hamed), Isfahan, Iran; Dubai, United Arab
Emirates; DOB 27 Apr 1977; nationality Iran; alt. nationality United
Arab Emirates; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; Passport U97775345 (United Arab Emirates)
expires 11 Sep 2029; National ID No. 0069074771 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: SAMAN TEJARAT BARMAN TRADING 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, SAMAN
TEJARAT BARMAN TRADING COMPANY, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
6. ZARGAR BAB ALDASHTI, Zahra (a.k.a. ZARGAR BABODDASHTI, Zahra),
Isfahan, Iran; DOB 28 Jul 2003; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Female; National ID
No. 1274057711 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SAMAN
TEJARAT BARMAN TRADING 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, SAMAN
TEJARAT BARMAN TRADING COMPANY, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
Entities
1. CHINA CHLORATE TECH CO LIMITED, Chuanxing Town, Yanling County,
Zhuzhou, Hunan, China; Hong Kong, China; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization Established
Date 17 May 2022; Company Number 3153395 (Hong Kong); Business
Registration Number 74050495 (Hong Kong) [NPWMD] [IFSR] (Linked To:
YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP).
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, YANLING
CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP, a person whose property
and interests in property are blocked pursuant to E.O. 13382.
2. DONGYING WEIAIEN CHEMICAL CO LTD, Shandong 257300, China;
Additional Sanctions Information--Subject to Secondary Sanctions;
Organization Established Date 13 Oct 2014; Registration Number
370523200027679 (China); Unified Social Credit Code (USCC)
913705233129553678 (China) [NPWMD] [IFSR] (Linked To: SAMAN TEJARAT
BARMAN TRADING 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, SAMAN TEJARAT
BARMAN TRADING COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
3. SAMAN TEJARAT BARMAN TRADING COMPANY, Number 226, South Unit,
Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central
District, Isfahan County, Isfahan City, Isfahan Province 8147846492,
Iran; Additional Sanctions Information--Subject to Secondary Sanctions;
Organization Established Date 08 Apr 2018; National ID No. 14007515283
(Iran); Registration Number 60254 (Iran) [NPWMD] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).
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, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
4. SHENZHEN AMOR LOGISTICS CO LTD (a.k.a. SHENZHEN AIMI
INTERNATIONAL LOGISTICS CO LTD), Unit 806, Huafeng Building, No. 6006
Shennan Avenue, Futian District, Shenzhen, Guangdong, China; website
amorlogis.com; Additional Sanctions Information--Subject to Secondary
Sanctions; Organization Established Date 20 Jun 2017; Registration
Number 440300201508973 (China); Unified Social Credit Code (USCC)
91440300MA5EKR079F (China) [NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or
[[Page 20216]]
other support for, or goods or services in support of, ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
5. YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP (a.k.a.
YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP; a.k.a.
YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP),
Chuanxing Town, Yanling County, Zhuzhou, Hunan, China; Additional
Sanctions Information--Subject to Secondary Sanctions; Organization
Established Date 10 Jun 2008; Registration Number 430225600023395
(China); Unified Social Credit Code (USCC) 91430225L26191645X (China)
[NPWMD] [IFSR] (Linked To: SHENZHEN AMOR LOGISTICS 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, SHENZHEN AMOR
LOGISTICS CO LTD, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
6. YANLING LINGFENG CHLORATE CO LTD (a.k.a. YANLING COUNTY LINGFENG
CHEMICAL TRADING CO LTD), 1 Chuangye Road, Entrepreneurship Park,
Xiayang Town, Yanling County, Zhuzhou, Hunan, China; Additional
Sanctions Information--Subject to Secondary Sanctions; Organization
Established Date 15 Dec 2021; Unified Social Credit Code (USCC)
91430225MA7DEW2U3K (China) [NPWMD] [IFSR] (Linked To: CHINA CHLORATE
TECH CO LIMITED).
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, CHINA
CHLORATE TECH CO LIMITED, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-08227 Filed 5-9-25; 8:45 am]
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