Notice2024-08633
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
April 23, 2024
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 89 Issue 79 (Tuesday, April 23, 2024)</title>
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[Federal Register Volume 89, Number 79 (Tuesday, April 23, 2024)]
[Notices]
[Pages 30440-30442]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2024-08633]
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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 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: 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 Enforcement, Compliance and Analysis, 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 April 18, 2024, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Individuals
1. AL-TAF, Ali Asghar (a.k.a. ATTAF GHOLAMHOSEIN, Ali Asghar),
Shahin Shahr, Iran; DOB 21 Dec 1978; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 2529687692 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: KIMIA PART SIVAN COMPANY LLC).
Designated pursuant to section 1(a)(iii)(A) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism'' (E.O. 13224), 66 FR 49079, as amended by Executive Order
13886 of September 9, 2019, ``Modernizing Sanctions To Combat
Terrorism,'' 84 FR 48041, 3 CFR, 2019 Comp., p. 356 (E.O. 13224, as
amended) for having acted or purported to act for or on behalf of,
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
2. ARAMBUNEZHAD, Hasan (a.k.a. HABIBI, Hasan), Iran; DOB 23 Sep
1975; POB Varamin, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; National ID
No. 6589640386 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To:
KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
3. AZIZKHANI, Esma'il, Sepahan City, Iran; DOB 07 Oct 1981;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 1285006501 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY
LLC).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
4. DEHGHAN, Majid, Iran; DOB 22 Sep 1988; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 0083115234 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: FATEH ASEMAN SHARIF COMPANY).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, FATEH ASEMAN SHARIF COMPANY, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
5. EBRAHIMI FORUSHANI, Hamid Hajji (a.k.a. EBRAHIMI FORUSHAN, Hamid
Hajji), Esfahan, Iran; DOB 08 Sep 1980; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 1141913534 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: KIMIA PART SIVAN COMPANY LLC).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
6. FATEHI, Mohammad Sadegh, Iran; DOB 21 Sep 1982; nationality
Iran; Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 1288345801 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
7. MOSHKANI, Abolfazl Ramazanzadeh (a.k.a. MASHKANI, Abolfazl
Ramezanzadeh; a.k.a. REZA'I', Abolfazl), Tehran, Iran; DOB 11 Jun 1988;
POB Kashan, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 1263617549
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
8. NAGHNEH, Mehdi Ghaffari (a.k.a. NAQNAH, Mahdi Ghaffari), Shar-e
Kord, Iran; DOB 01 Mar 1991; POB Borujen, Iran; nationality Iran;
[[Page 30441]]
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 4640070391 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
9. NAHAR DANI, Reza (a.k.a. NAHAR DANI, Ali Reza), Tehran, Iran;
DOB 11 Jun 1986; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 0082970165 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
10. RAMSHEH, Ali Reza Nurian, Iran; DOB 25 May 1967; alt. DOB 20
Jun 1967; nationality Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Gender Male; National ID No. 0938665847 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY
LLC).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
11. SARTAJI, Abbas (a.k.a. HEDAYAT, Reza; a.k.a. SARTAJI, Abas),
Tehran, Iran; DOB 23 Aug 1983; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
M51368656 (Iran); National ID No. 6039648112 (Iran) (individual) [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
12. TURANLU, Mohsen Sayyadi (a.k.a. TURANLU, Muhsin Sayyadi), Iran;
DOB 23 Aug 1979; POB Shiravan, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 0827989709 (Iran) (individual) [SDGT] [IRGC] [IFSR]
(Linked To: KIMIA PART SIVAN COMPANY LLC).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, KIMIA PART SIVAN COMPANY LLC. a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
13. ZAVARAKI, Hadi Jamshidi (a.k.a. KAMALI, Hadi), Karaj, Iran; DOB
23 Apr 1986; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 0082700958
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as
amended, for having acted or purported to act for or on behalf of,
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
14. ABUTALEBI, Mohammad Sadegh (a.k.a. ABOUTALEBI, Mohammad Sadegh;
a.k.a. ABUTALEBI, Mohammad Sadiq), Qom, Iran; DOB 22 Jun 1964;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO NAFAR
COMPANY).
Designated pursuant to section 1(a)(iv) of Executive Order 13382 of
June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters,'' 70 FR 38567, 3 CFR, 2005 Comp.,
p. 170 (E.O. 13382), for acting or purporting to act for or on behalf
of, directly or indirectly, OJE PARVAZ MADO NAFAR COMPANY, a person
whose property and interests in property are blocked pursuant to E.O.
13382.
15. ABUTALEBI, Ali Asghar (a.k.a. ABOUTALEBI, Ali Asghar; a.k.a.
ABU TALEBI, Ali Asghar), Qom, Iran; DOB 10 Aug 1961; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 0530657491 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO NAFAR COMPANY).
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, OJE
PARVAZ MADO NAFAR COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
16. NAJAFI, Ali Habibi (a.k.a. HABIBI, Ali), Tehran, Iran; DOB 25
Dec 1977; nationality Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Gender Male; National ID No. 0060598298 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: ASEMAN PISHRANEH CO. LTD)
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, ASEMAN
PISHRANEH CO. LTD, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
Entities
1. ASEMAN PISHRANEH CO. LTD (a.k.a. ASEMAN PISHRANEH ENGINEERING
SERVICES LIMITED LIABILITY COMPANY; a.k.a. SKY PROPULSION ENGINEERING
RESEARCH AND SERVICES CONSULTING COMPANY; a.k.a. SKY PROPULSION
ENGINEERING SERVICES COMPANY), Kilometer 13 of Shahid Babaei Highway,
Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr
Airport), Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Organization Established Date 14 Apr 1999;
National ID No. 10101922753 (Iran); Registration Number 149432 (Iran)
[NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY)
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, PARAVAR PARS COMPANY, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
2. FATEH ASEMAN SHARIF COMPANY (a.k.a. FATEH ASEMAN SHARIF
KNOWLEDGE BASED COMPANY), 18th District, 5 Kilometers of Fatah Highway,
Nord Blvd., Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; National ID No. 10320891651 (Iran) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended,
[[Page 30442]]
for having materially assisted, sponsored, or provided financial,
material, or technological support for, or goods or services to or in
support of, ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
Dated: April 18, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2024-08633 Filed 4-22-24; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on April 23, 2024.
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.