Identification of Six Individuals Pursuant to the Iranian Transactions and Sanctions Regulations and Executive Order 13599
Notice published June 4, 2013 · 78 FR 33470
- Document number
- FR Doc. 2013-13167
- Type
- Notice
- Published
- June 4, 2013
- Citation
- 78 FR 33470 (pages 33,470–33,471)
- Action
- Notice.
- Effective
- May 23, 2013
- Dates
- The identification by the Director of OFAC of the individuals identified in this notice, pursuant to the ITSR and Executive Order 13599, is effective on May 23, 2013.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe Treasury Department's Office of Foreign Assets Control ("OFAC") is publishing the names of six individuals identified as the Government of Iran pursuant to the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 ("ITSR"), and Executive Order 13599.
Executive orders cited
- Executive Order 13599 · Other documents citing it
Text
As the Government Publishing Office publishes it. Pages OFAC printed as images (in recent notices, the lists of names) are in the official PDF.
[Federal Register Volume 78, Number 107 (Tuesday, June 4, 2013)]
[Notices]
[Pages 33470-33471]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2013-13167]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Identification of Six Individuals Pursuant to the Iranian
Transactions and Sanctions Regulations and Executive Order 13599
AGENCY: Office of Foreign Assets Control, Department of the Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of six individuals identified as the
Government of Iran pursuant to the Iranian Transactions and Sanctions
Regulations, 31 CFR part 560 (``ITSR''), and Executive Order 13599.
DATES: The identification by the Director of OFAC of the individuals
identified in this notice, pursuant to the ITSR and Executive Order
13599, is effective on May 23, 2013.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Sanctions
Compliance and Evaluation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, Tel.: 202/622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available from OFAC's Web site (www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand service, Tel.: 202/622-0077.
Background
On February 5, 2012, the President issued Executive Order 13599,
``Blocking Property of the Government of Iran and Iranian Financial
Institutions'' (the ``Order''). Section 1 (a) of the Order blocks, with
certain exceptions, all property and interests in property of the
Government of Iran, including the Central Bank of Iran, that are in the
United States, that hereafter come within the United States, or that
are or hereafter come within the possession or control of any United
States person, including any foreign branch.
Section 7 (d) of the Order defines the term ``Government of Iran''
to mean the Government of Iran, any political subdivision, agency, or
instrumentality thereof, including the Central Bank of Iran, and any
person owned or controlled by, or acting for or on behalf of, the
Government of Iran.
Section 560.211of the ITSR implements Section 1(a) of the Order.
Section 560.304 of the ITSR defines the term ``Government of Iran'' to
include: ``(a) The state and the Government of Iran, as well as any
political subdivision, agency, or instrumentality thereof, including
the Central Bank of Iran; (b) Any person owned or controlled, directly
or indirectly, by the foregoing; and (c) Any person to the extent that
such person is, or has been, since the effective date, acting or
purporting to act, directly or indirectly, for or on behalf of any of
the foregoing; and (d) Any other person determined by the Office of
Foreign Assets Control to be included within [(a) through (c)].''
On May 23, 2013, the Director of OFAC identified six individuals as
[[Page 33471]]
meeting the definition of the Government of Iran pursuant to the Order
and the ITSR. The listing for the individuals is as follows:
Individuals
1. BAHADORI, Masoud; nationality Iran; Passport T12828814 (Iran);
Managing Director, Petro Suisse Intertrade Company (individual) [IRAN].
2. BAZARGAN, Farzad; DOB 03 Jun 1956; Passport D14855558 (Iran); alt.
Passport Y21130717 (Iran); Managing Director, Hong Kong Intertrade
Company (individual) [IRAN].
3. GHALEBANI, Ahmad (a.k.a. GHALEHBANI, Ahmad; a.k.a. QALEHBANI,
Ahmad); DOB 01 Jan 1953 to 31 Dec 1954; Passport H20676140 (Iran);
Managing Director, National Iranian Oil Company; Director, Hong Kong
Intertrade Company; Director, Petro Suisse Intertrade Company
(individual) [IRAN].
4. JASHNSAZ, Seifollah (a.k.a. JASHN SAZ, Seifollah; a.k.a. JASHNSAZ,
Seyfollah); DOB 01 Mar 1958 to 31 Mar 1958; nationality Iran; Passport
R17589399 (Iran); Chairman & Director, Naftiran Intertade Co. (NICO)
Sarl; Chairman & Director, Naft Iran Intertade Company Ltd.; Director,
Hong Kong Intertrade Company; Chairman & Director, Petro Suisse
Intertrade Compay (individual) [IRAN].
5. NIKOUSOKHAN, Mahmoud; DOB 01 Jan 1961 to 31 Dec 1962; nationality
Iran; Passport U14624657 (Iran); Finance Director, National Iranian Oil
Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse
Intertrade Company (individual) [IRAN].
6. POURANSARI, Hashem; nationality Iran; Passport B19488852 (Iran);
Managing Director, Asia Energy General Trading (individual) [IRAN].
Dated: May 23, 2013.
Barbara C. Hammerle,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2013-13167 Filed 6-3-13; 8:45 am]
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