Sanctions Actions Pursuant to Executive Orders 13224, 13382, 13599, 13622, 13645, and the Iranian Transactions and Sanctions Regulations

Notice published September 15, 2014 · 79 FR 55072

Document number: FR Doc. 2014-21898
Type: Notice
Published: September 15, 2014
Citation: 79 FR 55072 (pages 55,072–55,074)
Action: Notice.
Effective: August 29, 2014
Dates: OFAC's actions described in this notice were effective August 29, 2014.
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 22 persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13224, 13382, E.O. 13599, E.O. 13622, E.O. 13645, and the Iranian Transactions and Sanctions Regulations (ITSR), as well as the names of 6 vessels that OFAC has identified as blocked property of one or more person whose property and interests in property are blocked. Finally, OFAC is publishing revised information for 2 persons on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

Executive orders cited

Executive Order 13224 · Other documents citing it
Executive Order 13382 · Other documents citing it
Executive Order 13599 · Other documents citing it
Executive Order 13622 · Other documents citing it
Executive Order 13645 · 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 79, Number 178 (Monday, September 15, 2014)]
[Notices]
[Pages 55072-55074]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2014-21898]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Sanctions Actions Pursuant to Executive Orders 13224, 13382,
13599, 13622, 13645, and the Iranian Transactions and Sanctions
Regulations

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Treasury Department's Office of Foreign Assets Control
(OFAC) is publishing the names of 22 persons whose property and
interests in property are blocked pursuant to one or more of the
following authorities: Executive Order (E.O.) 13224, 13382, E.O. 13599,
E.O. 13622, E.O. 13645, and the Iranian Transactions and Sanctions
Regulations (ITSR), as well as the names of 6 vessels that OFAC has
identified as blocked property of one or more person whose property and
interests in property are blocked. Finally, OFAC is publishing revised
information for 2 persons on OFAC's list of Specially Designated
Nationals and Blocked Persons (SDN List).

DATES: OFAC's actions described in this notice were effective August
29, 2014.

FOR FURTHER INFORMATION CONTACT: 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, Office of Foreign Assets Control, or
Chief Counsel (Foreign Assets Control), tel.: 202/622-2410, Office of
the General Counsel, Department of the Treasury (not toll free
numbers).

SUPPLEMENTARY INFORMATION:

Electronic and Facsimile Availability

    The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's Web site (www.treas.gov/ofac).
Certain general information pertaining to OFAC's sanctions programs is
also available via facsimile through a 24-hour fax-on-demand service,
tel.: 202/622-0077.

Notice of OFAC Actions

    On August 29, 2014, OFAC blocked the property and interests in
property of the following 5 persons pursuant to E.O. 13224, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism'':

Individual

    1. HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; Additional Sanctions
Information--

[[Page 55073]]

Subject to Secondary Sanctions (individual) [SDGT] [IFSR] (Linked
To: LINER TRANSPORT KISH).

Entities

    1. PIONEER LOGISTICS (a.k.a. PIONEER LOGISTICS HAVACILIK), EGS
Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).
    2. ASIAN AVIATION LOGISTICS COMPANY LIMITED, 805 Srinakarin
Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok 10540,
Thailand; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
    3. CASPIAN AIRLINES (a.k.a. CASPIAN AIR), Mehrabad International
Airport, Tehran, Iran; No. 5 Sabounchi St., Beheshti Ave., Tehran,
Iran; Email Address [email protected]; Additional
Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR].
    4. MERAJ AIR, Meraj Blvd., First of Mohammad Ali Ave., Azadi
Sq., Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [SDGT] [IFSR].

    On August 29, 2014, OFAC published the following revised
information for 1 person on OFAC's SDN List whose property and
interests in property is blocked pursuant to E.O. 13224, ``Blocking
Property and Prohibiting Transactions With Persons Who Commit, Threaten
To Commit, or Support Terrorism'':

    1. POUYA AIR (a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. YAS
AIR KISH; a.k.a. YASAIR CARGO AIRLINE), Mehrabad International
Airport, Next to Terminal No. 6, Tehran, Iran; Number 37, Ahour
Alley, Shariati St., Tehran, Iran; Web site www.pouyaair.com; Email
Address [email protected]; Additional Sanctions Information--Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR].

    On August 29, 2014, OFAC blocked the property and interests in
property of the following 6 persons pursuant to E.O. 13382, ``Blocking
Property of Weapons of Mass Destruction Proliferators and Their
Supporters'':

Individuals

    1. GHOLAMI, Ali; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport 24471008 (Iran); Managing Director
(individual) [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB CO. LTD).
    2. BOZORG, Marzieh; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport 16650550 (Iran); Commercial Director
(individual) [NPWMD] [IFSR] (Linked To: SAZEH MORAKAB CO. LTD).
    3. IMANIRAD, Mohammad Javad; Additional Sanctions Information--
Subject to Secondary Sanctions; Passport S7127156 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: ALUMINAT).
    4. IMANIRAD, Arman; DOB 07 Jun 1984; POB Arak, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Passport WSl
88312 (Canada) (individual) [NPWMD] [IFSR] (Linked To: ALUMINAT).

Entities

    1. SAZEH MORAKAB CO. LTD, Unit 1, Third Floor, No. 183 Rashid
St., Tehran, Tehi-an-Pars, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
    2. NEFERTITI SHIPPING COMPANY (a.k.a. NEFERTITI SHIPPING; a.k.a.
NEFERTITI SHIPPING AND MARITIME SERVICES), 6, El Horeya Rd., El
Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta
City, Damietta, Egypt; 403, El Nahda St., Port Said, Port Said,
Egypt [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING
LINES).

    On August 29, 2014, OFAC published the following revised
information for 1 person on OFAC's SDN List whose property and
interests in property are blocked pursuant to E.O. 13382, ``Blocking
Property of Weapons of Mass Destruction Proliferators and Their
Supporters'':

    1. SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. ARDALAN MACHINERIES
COMPANY; a.k.a. SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; a.k.a.
``ARMACO''; a.k.a. ``SAPICO''; a.k.a. ``SHIG''), Damavand Tehran
Highway, Tehran, Iran; P.O. Box 16595-159, Tehran, Iran; No. 5,
Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR].

    On August 29, 2014, OFAC identified the following 5 persons whose
property and interests in property are blocked pursuant to E.O. 13599,
``Blocking Property of the Government of Iran and Iranian Financial
Institutions,'' and the ITSR:

Entities

    1. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMI IR TH; All offices worldwide [IRAN].
    2. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK
OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd., Sanayi Street, Kish
Island, Iran; All offices worldwide [IRAN].
    3. GHARZOLHASANEH RESALAT BANK, Biside the No. 1 Baghestan
Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran; All offices
worldwide [IRAN].
    4. KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1,
Academics Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ
22; All offices worldwide [IRAN].
    5. GHAVAMIN BANK (a.k.a. ``GHAVAMIN FINANCIAL & CREDIT INS.''),
No. 252 Milad Tower, Beginning of Africa Blvd., Argentina Sq,
Tehran, Iran; All offices worldwide [IRAN].

    On August 29, 2014, OFAC blocked the property and interests in
property of the following one person pursuant to E.O. 13622,
``Authorizing Additional Sanctions With Respect to Iran'':

Entity

    1. ASIA BANK (a.k,a. CHEMEXIMBANK; a.k.a. COMMERCIAL BANK
`CHEMEXIMBANK' LTD), Offices 7-15, 67-69, 4 ul fiinlca, Moscow
109012, Russia; 267-270 offices, 4, Ilinlca Street, Moscow 109012,
Russia; SWIFT/BIC CHEB RU MM; Web site www.chemexim.ru; alt. Web
site www.asia-bank.ru; BIK (RU) 044585333; All offices worldwide
[EO13622].

    On August 29, 2014, OFAC blocked the property and interests in
property of the following 5 persons pursuant to E.O. 13645,
``Authorizing the Implementation of Certain Sanctions Set Forth in the
Iran Freedom and Counter-Proliferation Act of 2012 and Additional
Sanctions With Respect To Iran'':

Individuals

    1. POLAT, Muzaffer; DOB 20 Jul 1975; POB Van, Turkey;
nationality Turkey; Additional Sanctions Information--Subject to
Secondary Sanctions; Executive Order 13645 Determination--Material
Support; Passport UO8215942 (Turkey); alt. Passport U05400998
(Turkey); Residency Number 784197524398415 (United Arab Emirates);
ah. Residency Number 062368408 (United Arab Emirates); alt.
Residency Number 122808985 (United Arab Emirates) (individual)
[E013645] (Linked To: PETRO ROYAL FZE).
    2. KADDOURI, Abdelhak; DOB 30 Apr 1977; POB Leuzigen, Bern,
Swhzerland; nationality Switzerland; citizen Switzerland; Additional
Sanctions Information--Subject to Secondary Sanctions; Executive
Order 13645 Determination--Material Support (individual) [EOl3645].
    3. SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad; DOB 20 Aug
1985; POB Orumiyeh, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Executive Order 13645
Determination--Material Support; Passport K95579809 (Iran); ah.
Passport XI3556955 (Iran) (individual) [E013645].

Entities

    1. LISSOME MARINE SERVICES LLC, Unit 1202, Al Attar Tower,
Sheildi Zayed Road, Dubai, United Arab Emirates; Additional
Sanctions Information--Subject to Secondary Sanctions; Executive
Order 13645 Determination--Material Support; Vessel Registration
Identification IMO 5689933 [E013645] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).
    2. FAYLACA PETROLEUM (a.k.a. FAYLACA PETROLEUM SUPPLIERS EST.),
Office No. 209, Tower A, Al Majarah, P.O. Box 44636, Sharjah, Dubai,
United Arab Emirates; Web site

[[Page 55074]]

www.faylacapetroleum.com; Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
Executive Order 13645 Determination--Material Support; License
113988 [E013645].

    On August 29, 2014, OFAC identified 6 vessels as blocked property
of one or more person whose property and interests in property are
blocked pursuant to E.O. 13645, ``Authorizing the Implementation of
Certain Sanctions Set Forth in the Iran Freedom and Counter-
Proliferation Act of 2012 and Additional Sanctions With Respect To
Iran'':

Vessels

    1. KATERINA 1 Crude Oil Tanker Panama flag; Vessel Registration
Identification IMO 9031959 (vessel) [EOl3645].
    2. GAS CAMELLIA LPG Tanker St. Kitts and Nevis flag; Vessel
Registration Identification IMO 8803381 (vessel) [E013645].
    3. MARIA Chemical/Products Tanker St. Kitts and Nevis flag;
Vessel Registration Identification IMO 9110626 (vessel) [EOl3645].
    4. SUN OCEAN Chemical/Products Tanker Panama flag; Vessel
Registration Identification IMO 9408358 (vessel) [E013645].
    5. TESS Crude Oil Tanker St. Kitts and Nevis flag; Vessel
Registration Identification IMO 8913564 (vessel) [EOl3645].
    6. NAMI Chemical/Products Tanker Panama flag; Vessel
Registration Identification IMO 8419178 (vessel) [EOl3645].

    Dated: September 8, 2014.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. 2014-21898 Filed 9-12-14; 8:45 am]
BILLING CODE 4810-AL-P

Search all of OFAC's Federal Register documents