Notice of OFAC Sanctions Actions
Notice published July 21, 2017 · 82 FR 33943
- Document number
- FR Doc. 2017-15364
- Type
- Notice
- Published
- July 21, 2017
- Citation
- 82 FR 33943 (pages 33,943–33,945)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for date(s).
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe 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 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.
Executive orders cited
- Executive Order 13382 · Other documents citing it
- Executive Order 13581 · 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 82, Number 139 (Friday, July 21, 2017)]
[Notices]
[Pages 33943-33945]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-15364]
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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 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 date(s).
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 (not toll free numbers).
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 July 18, 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.
Individuals
1. LIU, Emily (a.k.a. BAOXIA, Liu; a.k.a. LAU, Emily), China; DOB
10 Sep 1981; POB Shandong, China; nationality China; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Female;
Passport G28882492 (China) expires 04 May 2018 (individual) [NPWMD]
[IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES).
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, SHIRAZ
ELECTRONICS INDUSTRIES, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
2. GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed Reza); Additional
Sanctions Information--Subject to Secondary Sanctions; National ID No.
004-3-94558-9 (Iran); Chief Executive Officer, Rayan Roshd Afzar
Company; Managing Director, Rayan Roshd Afzar Company (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR 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, RAYAN
ROSHD AFZAR COMPANY, a person whose property or interests in property
are blocked pursuant to E.O. 13382.
3. HAKEMZADEH, Farshad; Additional Sanctions Information--Subject
to Secondary Sanctions; National ID No. 005-1-61706-4 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR 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, RAYAN
ROSHD AFZAR COMPANY, a person whose property or interests in property
are blocked pursuant to E.O. 13382.
4. PARSAJAM, Mohsen (a.k.a. HODJATABADI, Mohsen Kargar; a.k.a.
HODJAT ABADI, Mohsen Kargar; a.k.a. ``KARGAR, Mohsen''); DOB 23 Aug
1964; POB Qom, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6
(Iran); Chairman of the Board, Rayan Roshd Afzar Company (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD AFZAR 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, RAYAN
ROSHD AFZAR COMPANY, a person whose property or interests in property
are blocked pursuant to E.O. 13382.
[[Page 33944]]
5. TAVAN, Resit (a.k.a. TAVAN, Reshit); DOB 01 Jan 1977;
nationality Turkey; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport U06314813 (Turkey) (individual) [NPWMD]
[IFSR] (Linked To: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO).
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, QESHM
MADKANDALOO SHIPBUILDING COOPERATIVE CO, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
6. AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); DOB 03 Sep 1982;
nationality Iran (individual) [TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).
Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581,
``Blocking Property of Transnational Criminal Organizations'' (``E.O.
13581'') for having acted or purported to act for or on behalf of,
directly or indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person
whose property and interests in property are blocked pursuant to E.O.
13581.
7. REZAKHAH, Mohammed Reza (a.k.a. REZAKHAH, Mohammad Reza); DOB 04
Aug 1978; nationality Iran (individual) [TCO] (Linked To: AJILY
SOFTWARE PROCUREMENT GROUP).
Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581 for
having acted or purported to act for or on behalf of, directly or
indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person whose
property and interests in property are blocked pursuant to E.O. 13581.
Entities
1. ABASCIENCE TECH CO. LTD., Room 1724, Si Fang Building No. 5,
Xiao Ying Road, ChaoYang District, Beijing 100101, China; 14C, Hung
Shui Kiu Main Street, Yuen Long, N.T., Hong Kong; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Emily).
Designated pursuant to sections 1(a)(iii) and 1(a)(iv) 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, SHIRAZ ELECTRONICS INDUSTRIES, a person whose property and
interests in property are blocked pursuant to E.O. 13382, and for being
owned or controlled by EMILY LIU, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
2. RAYBEAM OPTRONICS CO. LTD., 10-D, Blessgo Industrial Park,
Yanjiao High and New Tech Zone, Beijing 101601, China; 10-D Blessgo
Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei
Province, China; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: LIU, Emily).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by EMILY LIU, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
3. RAYTRONIC CORPORATION, LIMITED, No. 901, Jing Shu Dong Li,
Haidian Dist, Beijing 100083, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: LIU, Emily).
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, EMILY LIU, a
person whose property and interests in property are blocked pursuant to
E.O. 13382.
4. SUNWAY TECH CO., LTD, No. 1724, Xiao Ying Rd, Si Fang Building,
Chao Yang District, Beijing, China; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES; Linked To: LIU, Emily).
Designated pursuant to sections 1(a)(iii) and 1(a)(iv) 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, SHIRAZ ELECTRONICS INDUSTRIES, a person whose property and
interests in property are blocked pursuant to E.O. 13382, and for being
owned or controlled by EMILY LIU, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
5. RAYAN ROSHD AFZAR COMPANY (a.k.a. RAYAN ROSHD COMPANY; a.k.a.
``RAYAN ROSHD''), No. 16, Barazandeh St., North Sohrevardi St., Seyed
Khandan, Tehran, Iran; Number 24 Barzandeh St., North Sohrevardi Ave.,
Tehran, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS).
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, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
6. QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO (a.k.a. MAD
KANDALU COMPANY; a.k.a. MAD KANDALU SHIPBUILDING COOPERATIVE; a.k.a.
MAD KANDALU SHIPBUILDING COOPERATIVE QESHM; a.k.a. MADKANDALOU
COMPANY), Qeshm Island, Iran; Web site www.madkandaloo.com; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
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, the ISLAMIC
REVOLUTIONARY GUARD CORPS, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
7. RAMOR GROUP (a.k.a. RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM
SIRKETI), Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir,
Istanbul, Turkey; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza,
Atasehir, Istanbul 34758, Turkey; Web site www.ramor.com.tr; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: TAVAN, Resit).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by RESIT TAVAN, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
8. AJILY SOFTWARE PROCUREMENT GROUP, Iran [TCO].
Designated pursuant to sections 1(a)(ii)(A) of E.O. 13581 for being
a foreign person that constitutes a significant transnational criminal
organization.
9. ANDISHEH VESAL MIDDLE EAST COMPANY, No. 3, Unit 6, Daroos
Building, Qanat Crossroad, Dolat St, Pasdaran Ave., Tehran, Iran [TCO]
(Linked To: AJILY SOFTWARE PROCUREMENT GROUP).
Designated pursuant to sections 1(a)(ii)(C) of E.O. 13581 for
having acted or purported to act for or on behalf of, directly or
indirectly, the AJILY SOFTWARE PROCUREMENT GROUP, a person whose
property and interests in
[[Page 33945]]
property are blocked pursuant to E.O. 13581.
Dated: July 18, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-15364 Filed 7-20-17; 8:45 am]
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