[Federal Register Volume 82, Number 200 (Wednesday, October 18, 2017)]
[Notices]
[Pages 48591-48592]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-22631]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
[[Page 48592]]
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated National and Blocked Persons
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 FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; or the Department of the Treasury's
Office of the General Counsel: Office of the Chief Counsel (Foreign
Assets Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's Web site (www.treas.gov/ofac).
Notice of OFAC Actions
On October 13, 2017, 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.
Entities
1. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ
COMPANY; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.;
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No.
90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1,
Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran; No. 7,
15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Web
site www.fanamoj.com; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration ID
171433 (Iran) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(iii) of Executive Order 13382
of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' (``E.O. 13382'') for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, Iran's
ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
2. ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a.
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS
OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
Designated pursuant to section 1(d)(i) 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'') for assisting in, sponsoring, or providing financial,
material, techological support for, or financial or other services to
or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE,
a person determined to be subject to E.O. 13224.
3. RASTAFANN ERTEBAT ENGINEERING COMPANY (a.k.a. RASSTAFANN CO;
a.k.a. RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi Street, Shahid
Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran 19316-
63384, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR].
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, Iran's NAVAL
DEFENCE MISSILE INDUSTRY GROUP and the ISLAMIC REVOLUTIONARY GUARD
CORPS, two persons whose property and interests in property are blocked
pursuant to E.O. 13382.
4. SHAHID ALAMOLHODA INDUSTRIES (a.k.a. SHAHID ALAMOLHODA; a.k.a.
SHAHID ALAMOLHODA INDUSTRY; a.k.a. ``SAI''), 142, Shahid Reza Farshadi
and Shahid Hasan-e streets, Lavizan, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
Designated pursuant to section 1(a)(iv) of Executive Order 13382
for being owned or controlled by Iran's NAVAL DEFENCE MISSILE INDUSTRY
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13382.
5. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD (a.k.a. WUHAN LONGHUA
WEIYE INDUSTRY AND TRADE CO., LTD; a.k.a. WUHAN SANJIANG IMP. & EXP.
CO. LTD.; a.k.a. ``WSIEC''), Room 519, complex building Hubei Modern
Five Metals and electromechanical Market, Wuhan, China; No. 5647,
Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China; Qiao mouth
district space, building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information--Subject to Secondary Sanctions;
United Social Credit Code Certificate (USCCC) 91420112711981060J
(China) [NPWMD] [IFSR].
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, Iran's SHIRAZ
ELECTRONICS INDUSTRIES, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
Dated: October 13, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-22631 Filed 10-17-17; 8:45 am]
BILLING CODE 4810-AL-P