Notice of OFAC Sanctions Actions

Notice published September 20, 2017 · 82 FR 44026

Document number: FR Doc. 2017-19971
Type: Notice
Published: September 20, 2017
Citation: 82 FR 44026 (pages 44,026–44,027)
Action: Notice.
Dates: See SUPPLEMENTARY INFORMATION section for effective 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 13224 · Other documents citing it
Executive Order 13382 · Other documents citing it
Executive Order 13694 · 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 181 (Wednesday, September 20, 2017)]
[Notices]
[Pages 44026-44027]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-19971]


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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 effective 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 September 14, 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. AHMADZADEGAN, Sadegh (a.k.a. ``el_nitr0jen''; a.k.a.
``Nitr0jen''; a.k.a. ``Nitr0jen26''); DOB 27 Oct 1992; nationality
Iran; Additional Sanctions Information--Subject to Secondary Sanctions
(individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 13694
of April 1, 2015, ``Blocking the Property of Certain Persons Engaging
in Significant Malicious Cyber-Enabled Activities,'' (``E.O. 13694'')
for causing a significant disruption to the availability of a computer
or network of computers.
    2. FATHI, Ahmad (a.k.a. ``M3HRAN''; a.k.a. ``M3S3C3''; a.k.a.
``MOHAMMADI, Farhad''), No. 12, Saremi Street, Nejatollahi Street,
Tehran, Iran; Gharani St., Besharat St., Saremi Alley, No. 12, Tehran,
Tehran, Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Identification Number
5725729366035 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for
having acted or purported to act for or on behalf of, directly or
indirectly, ITSec Team, a person whose property and interests in
property are blocked pursuant to E.O. 13694.
    3. FIROOZI, Hamid (a.k.a. ``H4mid@Tm3l''); DOB 06 Aug 1981; alt.
DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[CYBER2] (Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for
having acted or purported to act for or on behalf of, directly or
indirectly, ITSec Team, a person whose property and interests in
property are blocked pursuant to E.O. 13694.
    4. GHAFFARINIA, Omid; DOB 24 Jun 1990; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for
causing a significant disruption to the availability of a computer or
network of computers.
    5. KEISSAR, Sina (a.k.a. ``sina_molove''); DOB 20 May 1990;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for
causing a significant disruption to the availability of a computer or
network of computers.
    6. SAEDI, Nader (a.k.a. ``tahersaedi''; a.k.a. ``turk_server'';
a.k.a. ``turkserver''); DOB 22 Feb 1990; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions (individual)
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for
causing a significant disruption to the availability of a computer or
network of computers.
    7. SHOKOHI, Amin (a.k.a. ``Pejvak''); DOB 11 Jul 1990; alt. DOB 11
Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions (individual) [CYBER2]
(Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for
having acted or purported to act for or on behalf of, directly or
indirectly, ITSec Team, a person whose property and interests in
property are blocked pursuant to E.O. 13694.

Entities

    1. DART AIRLINES (a.k.a. DART AIRCOMPANY; a.k.a. DART

[[Page 44027]]

UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU
'DART'; a.k.a. ``DART, LLC''; a.k.a. ``DART, TOV''), 26a, Narodnogo
Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev
03036, Ukraine; Additional Sanctions Information--Subject to Secondary
Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette Number
25203037 (Ukraine) [SDGT] [IFSR].
    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 providing material support and services to CASPIAN
AIR, a person whose property and interests in property are blocked
pursuant to E.O. 13224.
    2. ITSEC TEAM (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a. ``IT SECURITY
& PENETRATION TESTING TEAM''; a.k.a. ``POOYA DIGITAL SECURITY GROUP''),
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for
causing a significant disruption to the availability of a computer or
network of computers.
    3. KHORS AIRCOMPANY (a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS
AIR; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS'; a.k.a. ``HORS AIRLINES LTD.''), 60 Volunska Street, Kiev
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional Sanctions
Information--Subject to Secondary Sanctions; Government Gazette Number
04937956 (Ukraine) [SDGT] [IFSR].
    Designated pursuant to section 1(d)(i) of E.O. 13224 for providing
material support and services to CASPIAN AIR and AL-NASER AIRLINES, two
persons whose property and interests in property are blocked pursuant
to E.O. 13224.
    4. SADID CARAN SABA ENGINEERING COMPANY (a.k.a. SADID CARAN SABA
COMPANY; a.k.a. SADID CARAN SABA ENG. CO.; a.k.a. ``S.C. SABA ENG
CO.''; a.k.a. ``SABA CRANE''), Unit 501, No. 17, Beside Samen
Drugstore, Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th
Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz,
Iran; Additional Sanctions Information--Subject to Secondary Sanctions
[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.

    Dated: September 14, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-19971 Filed 9-19-17; 8:45 am]
 BILLING CODE 4810-AL-P

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