Notice2021-14568
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
July 8, 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 the list of Specially Designated Nationals and Blocked Person (SDN List). Their property and interests in property are no longer blocked, and U.S. persons are no longer prohibited from engaging in lawful transactions with them.
Full Text
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<title>Federal Register, Volume 86 Issue 128 (Thursday, July 8, 2021)</title>
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[Federal Register Volume 86, Number 128 (Thursday, July 8, 2021)]
[Notices]
[Page 36185]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2021-14568]
[[Page 36185]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Department of the 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 the list of Specially Designated Nationals and
Blocked Person (SDN List). Their property and interests in property are
no longer blocked, and U.S. persons are no longer prohibited from
engaging in lawful transactions with them.
DATES: See SUPPLEMENTARY INFORMATION section for applicable date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Andrea M. 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 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="https://www.treasury.gov/ofac">https://www.treasury.gov/ofac</a>).
Notice of OFAC Actions
On July 2, 2021, OFAC determined that circumstances no longer
warrant the inclusion of the following persons on the SDN List and that
their property and interests in property are no longer blocked under
the relevant sanctions authorities listed below.
Individuals
1. DEZFULIAN, Mohammed Reza (a.k.a. DEZFULIAN, Mohammad Reza),
Iran; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; National ID
No. 0061496766 (Iran) (individual) [NPWMD] [IFSR] (Linked To: MAMMUT
DIESEL).
Designated on September 21, 2020, pursuant to Section 1(a)(iv) of
Executive Order 13382 of June 28, 2005, ``Blocking Property Weapons of
Mass Destruction Proliferators and Their Supporters,'' 70 FR 38567, 3
CFR, 2006 Comp., p. 170 (E.O. 13382) for acting or purporting to act
for or on behalf of, directly or indirectly, MAMMUT DIESEL.
2. FERDOWS, Behzad Daniel, Dubai, United Arab Emirates; DOB 14 Mar
1969; POB Tehran, Iran; nationality Iran; alt. nationality Germany;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport C4KNRMNCF (Germany) expires 18 Mar 2018; National
ID No. 0037251910 (Iran) (individual) [NPWMD] [IFSR] (Linked To: MAMMUT
INDUSTRIAL GROUP P.J.S).
Designated on September 21, 2020, pursuant to Section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for or on behalf of,
directly or indirectly, MAMMUT INDUSTRIAL GROUP P.J.S.
3. FERDOWS, Mehrzad Manuel, Iran; DOB 23 Jul 1970; POB Tehran,
Iran; nationality Iran; alt. nationality Germany; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
C4JRGPJ7H (Germany) expires 11 Mar 2019; alt. Passport J32379304
(Iran); National ID No. 0055124240 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MAMMUT INDUSTRIAL GROUP P.J.S).
Designated on September 21, 2020, pursuant to Section 1(a)(iv) of
E.O. 13382 for acting or purporting to act for or on behalf of,
directly or indirectly, MAMMUT INDUSTRIAL GROUP P.J.S.
Dated: July 2, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-14568 Filed 7-7-21; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on July 8, 2021.
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