Notice of OFAC Sanctions Actions
Notice published August 17, 2017 · 82 FR 39154
- Document number
- FR Doc. 2017-16912
- Type
- Notice
- Published
- August 17, 2017
- Citation
- 82 FR 39154 (pages 39,154–39,155)
- Action
- Notice.
- Dates
- OFAC's actions described in this notice were applicable on July 28, 2017, as further specified below.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThe 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 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
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 158 (Thursday, August 17, 2017)]
[Notices]
[Pages 39154-39155]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-16912]
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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 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
[[Page 39155]]
Nationals 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: OFAC's actions described in this notice were applicable on July
28, 2017, as further specified below.
FOR FURTHER INFORMATION CONTACT: OFAC: Greg Gatjanis, 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; Assistant Director for
Regulatory Affairs, tel. 202-622-4855; 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.treasury.gov/ofac).
Notice of OFAC Actions
On July 28, 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 authority listed below.
Entities
1. AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-AL-MO'MENIN COMPLEX;
a.k.a. AMIROLMOMENIN FACTORIES; a.k.a. AMIROLMOMENIN INDUSTRIES),
Esfahan, Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP).
Designated pursuant to section l(a)(iv) of Executive Order 13382 of
June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters'' (``E.O. 13382'') for being owned
or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
2. SHAHID CHERAGHI INDUSTRIES, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
Designated pursuant to section l(a)(iv) of E.O. 13382 for being
owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
3. SHAHID KALHOR INDUSTRIES, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
Designated pursuant to section l(a)(iv) of E.O. 13382 for being
owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
4. SHAHID KARIMI INDUSTRIES, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
Designated pursuant to section l(a)(iv) of E.O. 13382 for being
owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
5. SHAHID RASTEGAR INDUSTRIES, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
Designated pursuant to section l(a)(iv) of E.O. 13382 for being
owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
6. SHAHID VARAMINI INDUSTRIES, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
Designated pursuant to section l(a)(iv) of E.O. 13382 for being
owned or controlled by SHAHID HEMMAT INDUSTRIAL GROUP, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
Dated: August 7, 2017.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2017-16912 Filed 8-16-17; 8:45 am]
BILLING CODE 4810-AL-P