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Notice of OFAC Sanctions Actions

Notice published January 19, 2018 · 83 FR 2875

Document number
FR Doc. 2018-00940
Type
Notice
Published
January 19, 2018
Citation
83 FR 2875 (pages 2,875–2,876)
Action
Notice.
Dates
See Supplementary Information section.
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 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

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 83, Number 13 (Friday, January 19, 2018)]
[Notices]
[Pages 2875-2876]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-00940]


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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.

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

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 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: See Supplementary Information section.

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.

SUPPLEMENTARY INFORMATION:

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions programs are available
on OFAC's website (www.treas.gov/ofac).

Notice of OFAC Actions

    On January 12, 2018, 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. LARIJANI, Sadegh Amoli (a.k.a. LARIJANI, Sadegh; a.k.a.
LARIJANI, Sadeq; a.k.a. LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960; POB Najaf, Iraq; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Ayatollah; Head of the Judiciary (individual) [IRAN-HR].
    Designated pursuant to section 1(a)(ii)(A) of Executive Order
13553 of September 28, 2010, ``Blocking Property of Certain Persons
With Respect to Serious Human Rights Abuses by the Government of
Iran and Taking Certain Other Actions'' (``E.O. 13553''), for being
an official of the Government of Iran or a person acting on behalf
of the Government of Iran (including members of paramilitary
organizations) who is responsible for or complicit in, or
responsible for ordering, controlling, or otherwise directing, the
commission of serious human rights abuses against persons in Iran or
Iranian citizens or residents, or the family members of the
foregoing, on or after June 12, 2009, regardless of whether such
abuses occurred in Iran.
    2. RAZAVI, Morteza (a.k.a. RAZAVI, Seyed Morteza; a.k.a. REZAVI,
Mortaza); DOB 09 Apr 1973; POB Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR].
    Designated pursuant to section 1(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 acting
for or on behalf of, directly or indirectly, FANAMOJ, a person whose
property and interests in property are blocked pursuant to E.O.
13382, and GREEN WAVE TELECOMMUNICATION.
    3. YUHUA, Shi (a.k.a. HUA, Shi Yu; a.k.a. SHI, Yuhua; a.k.a.
``SHI, Arlex''), China; DOB 05 Aug 1976; nationality China;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China) expires 14 Nov 2019
(individual) [NPWMD] [IFSR].
    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, SHIRAZ ELECTRONICS INDUSTRIES, a person whose property and
interests in property are blocked pursuant to E.O. 13382, and
section 1(a)(iv) of E.O. 13382 for acting or purporting to act for
or on behalf, directly or indirectly, WUHAN SANJIANG IMPORT AND
EXPORT CO. LTD, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
    4. ZIAEI, Gholamreza, Karaj, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-HR].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for
having acted or purported to act for or on behalf of, directly or
indirectly, RAJAEE SHAHR PRISON.
    5. ZHU, Yuequn; DOB 01 Nov 1979; POB Jiangsu, China; nationality
China; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; Passport G40986974 (China) expires 01 Mar
2020 (individual) [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting
or purporting to act for or on behalf, directly or indirectly,
BOCHUANG CERAMIC, INC.

Entities

    1. BOCHUANG CERAMIC, INC., A101 Songgang Industry Park, No. 368
West Yindu Road, Shanghai 201612, China; website http://www.boceramic.com; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR].
    Designated pursuant to sections 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, PARDAZAN SYSTEM NAMAD ARMAN.
    2. GREEN WAVE TELECOMMUNICATION (a.k.a. GREEN WAVE TECHNOLOGIES;
a.k.a. GREEN WAVE TELECOMMUNICATION SDN BHD; a.k.a. GREENWAVE
TELECOM; a.k.a. ``GREEN WAVE''; a.k.a. ``GREEN WAVE COMPANY'';
a.k.a. ``GWT''), 8, 12, 9, Menara Mutiara, Bangsar, Jalan Liku, Off
Jalan Bangsar, Kuala Lumpur 59100, Malaysia; website gwt.com.my;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD] [IFSR].
    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, and for being owned or controlled by, FANAMOJ, a
person whose property and interests in property are blocked pursuant
to E.O. 13382.
    3. IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN AIRCRAFT INDUSTRIES
CO.; a.k.a. ``IACI''; a.k.a. ``SAHA''), Km 3 Karaj Special Road,
Ekbatan City, Azadi Square, Tehran, Iran; P.O. Box 14155-1449, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR].

[[Page 2876]]

    Designated pursuant to section 1(a)(iv) of Executive Order 13382
for being owned or controlled by Iran's AVIATION INDUSTRIES
ORGANIZATION, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
    4. IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY (a.k.a. IHSRC;
a.k.a. IRANIAN HELICOPTERS' MAINTENANCE AND REPAIRS COMPANY; a.k.a.
IRAN'S HELICOPTER RENOVATION AND LOGISTICS COMPANY; a.k.a. PANHA),
Meherabad Airport Road, Azadi Square, Foroudgah Street, Meradj
Avenue, Tehran, Iran; P.O. Box 13185-1688, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
[IFSR].
    Designated pursuant to section 1(a)(iv) of Executive Order 13382
for being owned or controlled by Iran's Aviation Industries
Organization, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
    5. ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND
CYBER DEFENSE ORGANIZATION (a.k.a. IRGC JANGAL ORGANIZATION), Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] [HRIT-IR].
    Designated pursuant to section 1(a)(ii)(D) of Executive Order
13606 of April 22, 2012, ``Blocking the Property and Suspending the
Entry Into the United States of Certain Persons With Respect to
Grave Human Rights Abuses by the Governments of Iran and Syria via
Information Technology'' (``E.O. 13606''), for being owned or
controlled by, or having acted or purported to act for or on behalf
of, directly or indirectly, Iran's ISLAMIC REVOLUTIONARY GUARD
CORPS, a person whose property and interests in property are blocked
pursuant to E.O. 13606.
    6. NATIONAL CYBERSPACE CENTER, Saadat Abad Avenue, North Allameh
Street, West 18th Alley--No 17, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN-TRA].
    Designated pursuant to section 3(a)(iii) of Executive Order
13628 of October 9, 2012, ``Authorizing the Implementation of
Certain Sanctions Set Forth in the Iran Threat Reduction and Syria
Human Rights Act of 2012 and Additional Sanctions With Respect to
Iran'' (``E.O. 13628''), for being owned or controlled by Iran's
SUPREME COUNCIL OF CYBERSPACE.
    7. PARDAZAN SYSTEM NAMAD ARMAN (a.k.a. PARDAZAN SYSTEM HOUSES
ARMAN; a.k.a. PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a. PASNA
INTERNATION TRADING CO.), Number 8, Unit 14, Tavana Building, Khan
Babaei Alley, Nik Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Monacoheri St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No. 11, Alborz, Third
Floor, No. 9, Tehran, Iran; website http://www.pasnaindustry.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR].
    Designated pursuant to sections 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, Iran's ELECTRONIC COMPONENTS INDUSTRIES, a person whose property
and interests in property are blocked pursuant to E.O. 13382.
    8. RAJAEE SHAHR PRISON (a.k.a. GOHARDASHT PRISON; a.k.a. RAJAEI
SHAHR PRISON; a.k.a. RAJAI-SHAHR PRISON), Karaj, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN-HR].
    Designated pursuant to section 1(a)(ii)(A) of E.O. 13553 for
being an official of the Government of Iran or a person acting on
behalf of the Government of Iran (including members of paramilitary
organizations) who is responsible for or complicit in, or
responsible for ordering, controlling, or otherwise directing, the
commission of serious human rights abuses against persons in Iran or
Iranian citizens or residents, or the family members of the
foregoing, on or after June 12, 2009, regardless of whether such
abuses occurred in Iran.
    9. SUPREME COUNCIL OF CYBERSPACE, Saadat Abad, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN-TRA].
    Designated pursuant to section 3(a)(i) of E.O. 13628 for having
engaged in censorship or other activities with respect to Iran on or
after June 12, 2009, that prohibit, limit, or penalize the exercise
of freedom of expression or assembly by citizens of Iran, or that
limit access to print or broadcast media, including the facilitation
or support of intentional frequency manipulation by the Government
of Iran or an entity owned or controlled by the Government of Iran
that would jam or restrict an international signal.

    Dated: January 12, 2018.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-00940 Filed 1-18-18; 8:45 am]
 BILLING CODE 4810-AL-P

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