Notice2023-00376
Notice of OFAC Sanctions Action
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
January 11, 2023
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 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.
Full Text
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<title>Federal Register, Volume 88 Issue 7 (Wednesday, January 11, 2023)</title>
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[Federal Register Volume 88, Number 7 (Wednesday, January 11, 2023)]
[Notices]
[Pages 1627-1629]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-00376]
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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: See SUPPLEMENTARY INFORMATION section for effective date(s).
[[Page 1628]]
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, 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 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 Action(s)
On January 6, 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 authority listed below.
Individuals
[GRAPHIC] [TIFF OMITTED] TN11JA23.002
[[Page 1629]]
[GRAPHIC] [TIFF OMITTED] TN11JA23.003
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,
AEROSPACE INDUSTRIES ORGANIZATION.
On January 6, 2023, OFAC published revised information for the
following person on OFAC's SDN List.
Entity
1. QODS AVIATION INDUSTRIES (a.k.a. GHODS AVIATION INDUSTRIES;
a.k.a. LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES; a.k.a. QODS
RESEARCH CENTER), P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran,
Iran; Unit (or Suite) 207, Saleh Blvd., Tehran, Iran; Unit 207, Tarajit
Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR] [RUSSIA-EO14024].
Designated pursuant to section 1(a)(iii) of E.O. 13382 on December
12, 2013 for having provided, or attempted to provide, financial,
material, technological or other support for, or goods or services in
support of, the MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
Designated pursuant to section 1(a)(iv) of E.O. 13382 on December
12, 2013 for being owned or controlled by, or acting or purporting to
act for or on behalf of, directly or indirectly, the ISLAMIC
REVOLUTIONARY GUARD CORPS.
Designated pursuant to Section l(a)(ii)(F) of E.O. 14024 on
November 15, 2022 for engaging in activities that undermine the peace,
security, political stability, or territorial integrity of the United
States, its allies, or its partners.
Dated: January 6, 2022.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-00376 Filed 1-10-23; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on January 11, 2023.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.