Notice2021-12566
Notice of OFAC Sanctions Actions
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
June 15, 2021
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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.
Full Text
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<title>Federal Register, Volume 86 Issue 113 (Tuesday, June 15, 2021)</title>
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[Federal Register Volume 86, Number 113 (Tuesday, June 15, 2021)]
[Notices]
[Pages 31821-31822]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[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 (<a href="http://www.treasury.gov/ofac">www.treasury.gov/ofac</a>).
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
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