Notice of OFAC Sanctions Actions
Notice published February 19, 2019 · 84 FR 4901
- Document number
- FR Doc. 2019-02659
- Type
- Notice
- Published
- February 19, 2019
- Citation
- 84 FR 4901 (pages 4,901–4,903)
- Action
- Notice
- Dates
- See SUPPLEMENTARY INFORMATION section for applicable 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 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 13224 · Other documents citing it
- Executive Order 13606 · 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 84, Number 33 (Tuesday, February 19, 2019)]
[Notices]
[Pages 4901-4903]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-02659]
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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 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 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 February 13, 2019, 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.
[[Page 4902]]
Entities
1. NEW HORIZON ORGANIZATION (a.k.a. THE INTERNATIONAL INSTITUTE OF
INDEPENDENT THINKERS AND ARTISTS), 1st Floor, No. 91, East 2nd Aseman
St., Aseman St., Ketab Sq., Tehran, Iran; website newhorizon.ir;
Additional Sanctions Information--Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).
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 assisting in, sponsoring, or providing financial,
material, or technological support for, or financial or other services
to or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS
FORCE (IRGC-QF), a person whose property and interests in property are
blocked pursuant to E.O. 13224.
2. NET PEYGARD SAMAVAT COMPANY (a.k.a. NET PEYGARD SAMAVAT (IN SEC)
COMPANY), No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street,
Abdol Abbad, Tehran 1894157315, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; National ID No.
14004021920 (Iran); Business Registration Number 453542 (Iran) [HRIT-
IR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE
AND CYBER DEFENSE ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13606
of April 22, 2012, ``Blocking the Property and Suspending 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 having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services to or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-
ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION (IRGC-EWCD), a person
whose property and interests in property are blocked pursuant to E.O.
13606.
Individuals
1. ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] (Linked To: NET
PEYGARD SAMAVAT COMPANY).
Designated pursuant to section 1(a)(ii)(D) of E.O. 13606 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, NET PEYGARD SAMAVAT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13606.
2. GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: NEW HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's NEW HORIZON ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
3. MASOUMPOUR, Mojtaba, Iran; DOB 1988; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT
COMPANY).
Designated pursuant to section 1(a)(ii)(D) of E.O. 13606 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, NET PEYGARD SAMAVAT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13606.
4. MESRI, Behzad (a.k.a. ``Skote Vahshat''), Iran; DOB 26 Aug 1988;
alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] [CYBER2] (Linked To: NET PEYGARD SAMAVAT
COMPANY).
Designated pursuant to section 1(a)(ii)(D) of E.O. 13606 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, NET PEYGARD SAMAVAT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13606.
5. MIRZABEYGI, Milad, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13606 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
NET PEYGARD SAMAVAT COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13606.
6. MONTAZAMI, Gholamreza, Iran; DOB 1955; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To:
NEW HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's NEW HORIZON ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
7. ORDOUBADI, Nader Talebzadeh, Iran; DOB 1954; POB Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's NEW HORIZON ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
8. PARVAR, Hossein, Iran; DOB 21 Nov 1992; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male (individual)
[HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).
Designated pursuant to section 1(a)(ii)(D) of E.O. 13606 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, NET PEYGARD SAMAVAT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13606.
9. SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran; DOB
21 Sep 1979; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 0067948431
(Iran) (individual) [HRIT-IR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13606 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
Iran's IRGC-EWCD, a person whose property and interests in property are
blocked pursuant to E.O. 13606.
10. TALEBZADEH, Zeinab Mehanna (a.k.a. MEHANNA, Zeinab Naiem); DOB
19 Oct 1969; nationality Iran; alt. nationality Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Female
(individual) [SDGT] [IFSR] (Linked To: NEW HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's NEW HORIZON ORGANIZATION, a person whose
[[Page 4903]]
property and interests in property are blocked pursuant to E.O. 13224.
Dated: February 13, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2019-02659 Filed 2-15-19; 8:45 am]
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