Notice of OFAC Sanctions Actions.
Notice published December 4, 2018 · 83 FR 62672
- Document number
- FR Doc. 2018-26216
- Type
- Notice
- Published
- December 4, 2018
- Citation
- 83 FR 62672 (pages 62,672–62,673)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable date(s).
- 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 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 83, Number 233 (Tuesday, December 4, 2018)]
[Notices]
[Pages 62672-62673]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-26216]
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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 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 applicable date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.:
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.:
202-622-2490; 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.treasury.gov/ofac).
Notice of OFAC Actions
On November 28, 2018, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons are
[[Page 62673]]
blocked under the relevant sanctions authority listed below.
Individuals:
1. GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a.
``EnExchanger''; a.k.a. ``Ensaniyat''; a.k.a.
``Ensaniyat_Exchanger''), Iran; DOB 09 Mar 1987; POB Tehran, Iran;
nationality Iran; website www.enexchanger.com; Email Address
[email protected]; alt. Email Address [email protected];
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Digital Currency Address--XBT
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number 008-
046347-9 (Iran); Birth Certificate Number 32270 (Iran) (individual)
[CYBER2].
2. KHORASHADIZADEH, Ali (a.k.a. ``Iranvisacart''; a.k.a.
``Mastercartaria''), Iran; DOB 21 Sep 1979; POB Tehran, Iran;
nationality Iran; Email Address [email protected]; alt. Email
Address [email protected]; alt. Email Address
[email protected]; alt. Email Address [email protected];
alt. Email Address [email protected]; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Digital
Currency Address--XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport
T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013 (individual)
[CYBER2].
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13694 of April 1, 2015, ``Blocking the Property of Certain Persons
Engaging in Significant Malicious Cyber-Enabled Activities,'' as
amended, (E.O. 13694) for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services to or in support of an activity described in section 1(a)(ii)
of E.O. 13694, namely the SamSam ransomware attacks.
Dated: November 28, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-26216 Filed 12-3-18; 8:45 am]
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