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

October 3, 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 (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 190 (Tuesday, October 3, 2023)</title>
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[Federal Register Volume 88, Number 190 (Tuesday, October 3, 2023)]
[Notices]
[Pages 68284-68285]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2023-21756]


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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 (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: Bradley T. Smith, 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://ofac.treasury.gov">https://ofac.treasury.gov</a>).

Notice of OFAC Action(s)

    On September 27, 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.

[[Page 68285]]

[GRAPHIC] [TIFF OMITTED] TN03OC23.000

Entities

    1. ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED 
SIRKETI, Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey; 
website <a href="http://www.ankaport-tr.com">www.ankaport-tr.com</a>; Additional Sanctions Information--
Subject to Secondary Sanctions; Target Type Private Company [NPWMD] 
[IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH 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, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI 
(a.k.a. ``DAL ENERJI A.S.''), Saadet Ishani Blok, No: 28/102 Hobyar 
Mahallesi, Istanbul, Turkey; website <a href="http://www.daltrd.com">www.daltrd.com</a>; Additional 
Sanctions Information--Subject to Secondary Sanctions; Organization 
Established Date 22 Jul 2022; Tax ID No. 2670668338 (Turkey); 
Chamber of Commerce Number 1387299 (Turkey); Business Registration 
Number 394431 (Turkey); Central Registration System Number 0267-
0668-3380-0010 (Turkey) [NPWMD] [IFSR] (Linked To: PISHGAM 
ELECTRONIC SAFEH 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, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    3. FARHAD GHAEDI WHOLESALERS LLC, 902 Al Maktoum Building, Al 
Buteen, Al Maktoum Road, Deira, Dubai, United Arab Emirates; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 21 Jun 2020; Chamber of Commerce 
Number 1498735 (United Arab Emirates); Business Registration Number 
892067 (United Arab Emirates) [NPWMD] [IFSR] (Linked To: PISHGAM 
ELECTRONIC SAFEH 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, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    4. HONGKONG HIMARK ELECTRON MODEL LIMITED, Rm D 10/F Tower A 
Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong, China; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 13 Sep 2017; Commercial Registry 
Number 2578406 (Hong Kong) [NPWMD] [IFSR] (Linked To: PISHGAM 
ELECTRONIC SAFEH 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, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    5. PISHGAM ELECTRONIC SAFEH COMPANY (a.k.a. PISHGAM ELECTRONIC 
SOFEH COMPANY), Number 58, Khoram Alley, North Sheikh Sadogh Street, 
Isfahan, Isfahan Province 8163839973, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Organization 
Established Date 31 May 2010; National ID No. 10260583624 (Iran); 
Registration Number 40674 (Iran) [NPWMD] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD 
ORGANIZATION).
    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 AEROSPACE FORCE SELF 
SUFFICIENCY JIHAD ORGANIZATION, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: September 27, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2023-21756 Filed 10-2-23; 8:45 am]
BILLING CODE 4810-AL-P


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