Notice of OFAC Sanctions Action

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Published

April 24, 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 78 (Monday, April 24, 2023)</title>
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[Federal Register Volume 88, Number 78 (Monday, April 24, 2023)]
[Notices]
[Pages 24847-24850]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-08587]


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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 applicable date(s).

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 April 19, 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.
BILLING CODE 4810-AL-P

[[Page 24848]]

[GRAPHIC] [TIFF OMITTED] TN24AP23.004


[[Page 24849]]


[GRAPHIC] [TIFF OMITTED] TN24AP23.005

    On April 19, 2023, OFAC published revised information for the 
following person on OFAC's SDN List.

Entity:

1. PARDAZAN SYSTEM NAMAD ARMAN (a.k.a. FARAZ TEGARAT ERTEBAT 
COMPANY; a.k.a. PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. PASNA; a.k.a. 
PASNA INDUSTRY CO.; a.k.a. PASNA INTERNATION TRADING CO.; a.k.a.

[[Page 24850]]

POUYAN ELECTRONIC CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit 
14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari 
Street, Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley, 
Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi 
St., Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley, 
Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; website 
<a href="http://www.pasnaindustry.com">http://www.pasnaindustry.com</a>; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].

    Designated pursuant to section 1(a)(iii) of E.O. 13382 on 
January 12, 2018, for having provided, or attempted to provide, 
financial, material, technological or other support for, or goods or 
services in support of, ELECTRONIC COMPONENTS INDUSTRIES, a person 
whose property and interests in property are blocked pursuant to 
E.O. 13382.

    Dated: April 19, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-08587 Filed 4-21-23; 8:45 am]
BILLING CODE 4810-AL-C


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