Notice of OFAC Sanctions Actions
Notice published June 12, 2019 · 84 FR 27399
- Document number
- FR Doc. 2019-12380
- Type
- Notice
- Published
- June 12, 2019
- Citation
- 84 FR 27399 (pages 27,399–27,402)
- 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
- 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 84, Number 113 (Wednesday, June 12, 2019)]
[Notices]
[Pages 27399-27402]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-12380]
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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 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 June 7, 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.
Entities
1. PERSIAN GULF PETROCHEMICAL INDUSTRY CO. (a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRIES; a.k.a. PERSIAN GULF PETROCHEMICAL
INDUSTRIES CO. PLC; a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY;
a.k.a. PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; a.k.a. PGPIC),
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran
1584893313, Iran; No. 38, Karim Khan Zand Street, Haft Tir Square,
Tehran 1584851181, Iran; website www.pgpic.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; Business Registration
Number 89243 (Iran) [NPWMD] [IFSR] (Linked To: KHATAM OL ANBIA
GHARARGAH SAZANDEGI NOOH).
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, KHATAM AL-ANBYA, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
2. ARVAND PETROCHEMICAL COMPANY, East 9th Floor, Building No.
46, Karimkhan Zand Boulevard, Near by Ansar Bank, Hafte-E-Tir
Square, Tehran 1584893117, Iran; Site 3, Mahshahr 1584851181, Iran;
website www.arvandpvc.ir; Additional Sanctions Information--Subject
to Secondary Sanctions; Business Registration Number 6494 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property
[[Page 27400]]
and interests in property are blocked pursuant to E.O. 13382.
3. BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
4. BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
5. BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY (a.k.a.
FARAVARESH BANDAR IMAM COMPANY), Bandar Imam Petrochemical Complex,
Bandar Imam Khomeini, Khuzestan, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
6. BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
7. BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
8. BANDAR IMAM PETROCHEMICAL COMPANY (a.k.a. BANDAR IMAM
PETROCHEMICAL; a.k.a. BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANDAR
IMAM PETROCHEMICAL COMPANY LTD; a.k.a. ``BIPC''), North Kargar
Street, Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province,
Iran; Imam Khumaini Port, Mahshahr, Khuzestan, Iran; P.O. Box 314,
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; National ID No. 6301 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
9. BU ALI SINA PETROCHEMICAL COMPANY (a.k.a. BOU ALI SINA
PETROCHEMICAL COMPANY; a.k.a. BUALI SINA PETROCHEMICAL COMPANY), No.
17, 1st Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Ave, Tehran
19697, Iran; Petrochemical Special Economic Zone (PETZONE), Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
10. FAJR PETROCHEMICAL COMPANY, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
11. HENGAM PETROCHEMICAL COMPANY (a.k.a. HENGAM PETROCHEMICAL
CO), 4th Floor, No 22, 16th Avenue, Khlid Islomboli Street, Tehran
1513643911, Iran; 5th Street, Ahmed Ghasir Street, Khaled Eslamboli
Avenue 22, Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Registration Number 1924 (Iran) [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
12. HORMOZ UREA FERTILIZER COMPANY, Iran; website www.hormoz-fc.com; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
13. IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY (a.k.a.
IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
14. GACHSARAN POLYMER INDUSTRIES, (a.k.a. GACHSARAN
PETROCHEMICAL COMPANY), Shahid Vahid Dastgerdi Street, Naseri St.,
Kian St. 11th Floor Unit 3, Tehran, Iran; website http://www.gpetroc.ir; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the IRANIAN INVESTMENT PETROCHEMICAL GROUP
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
15. DAH DASHT PETROCHEMICAL INDUSTRIES (a.k.a. DAHDASHT
PETROCHEMICAL INDUSTRIES; a.k.a. DEHDASHT PETROCHEMICAL INDUSTRIES
CO.), Afrigha Boulevard, Below the JahanKodak, No. 9th Street,
Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran,
Iran; website www.dpi-co.ir; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] (Linked To: IRANIAN
INVESTMENT PETROCHEMICAL GROUP COMPANY).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the IRANIAN INVESTMENT PETROCHEMICAL GROUP
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
16. BROOJEN PETROCHEMICAL COMPANY (a.k.a. BROUJEN PETROCHEMICAL
COMPANY), About 8 km southwest of Borujen City, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked
To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN
EQTESAD COMPANY).
Identified as an entity in which IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY, DAH DASHT PETROCHEMICAL INDUSTRIES and
MODABBERAN EQTESAD COMPANY, persons whose property and interests in
property are blocked pursuant to an Executive order or regulations
administered by OFAC, directly or indirectly own, whether
individually or in the aggregate, a 50 percent or greater interest,
as set forth in OFAC's ``Revised Guidance on Entities Owned by
Persons Whose Property and Interests in Property are Blocked'' dated
August 13, 2014, available on OFAC's website at www.treasury.gov/ofac.
17. ILAM PETROCHEMICAL COMPANY (a.k.a. ILAM PETROCHEMICAL;
a.k.a. ILAM PETROCHEMICAL CO; a.k.a. ILAM PETROCHEMICAL INDUSTRIES),
Afar Blvd.--Below Shahid Hemmat Bridge--Ninth Gandhi Side--Building
No. 2 Petrochemical Company--First Floor, Tehran, Iran; Ilam--
Chawar--Ilam Petrochemical Complex, Iran; website www.ilampetro.com;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration Number 253861 (Iran) [NPWMD] (Linked To: IRANIAN
[[Page 27401]]
INVESTMENT PETROCHEMICAL GROUP COMPANY).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the IRANIAN INVESTMENT PETROCHEMICAL GROUP
COMPANY, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
18. ATLAS OCEAN AND PETROCHEMICAL (AOPC), Dubai Airport Free
Zone, United Arab Emirates [NPWMD] (Linked To: ILAM PETROCHEMICAL
COMPANY).
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 ILAM PETROCHEMICAL COMPANY, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
19. IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT
COMPANY, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
20. KAROUN PETROCHEMICAL COMPANY (a.k.a. KAROON PETROCHEMICAL;
a.k.a. KAROON PETROCHEMICAL CO; a.k.a. KRNPC), No 17, Shahid
Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran 1965754351,
Iran; Block 6, Petrochemical Zone Site 2, Special Economic Zone,
Imam Khomeini Port, Mahshahr, Tehran 1965754351, Iran; Site 2,
Central Office Address, Special Industrial Zone, Mahshahr,
Khuzestan, Iran; Site 2, Karoon Petrochemical Complex 6358159385,
Iran; P.O. Box 1969754351, Tehran, Iran; website www.krnpc.com;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration Number 9645 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
21. KHOUZESTAN PETROCHEMICAL COMPANY, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
22. LORDEGAN UREA FERTILIZER COMPANY (a.k.a. KODE SHIMIYAIE OREH
LORDEGAN; a.k.a. LORDEGAN PETROCHEMICAL CO.; a.k.a. LORDEGAN UREA
FERTILIZER CO.), No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran 1517769513, Iran; 3rd
Floor, No. 24, Kafi Abadi Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran; Beginning of Kashan
Boulevard, Second Floor, No. 2, Shahrekord, Iran; P.O. Box
1517769513, Tehran, Iran; website www.lordegan.co; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
ID 7603 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
23. MOBIN PETROCHEMICAL COMPANY (a.k.a. MOBIN PETROCHEMICAL;
a.k.a. ``MPC''), Southern Pars Special Economic Energy Zone,
Assaluyeh, Bushehr, Iran; No. 50, DamanAfshar Alley, Vanak Square,
ValiAsr Street, Tehran 19697-53111, Iran; P.O. Box 75391-418,
Bushehr 1969753111, Iran; PO Box, Mashhad, Iran; website
www.mobinpc.net; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration ID 837 (Iran) [IRAN] [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
24. MODABBERAN EQTESAD COMPANY (a.k.a. MODABERAN EGHTESAD),
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
25. NPC INTERNATIONAL (a.k.a. N P C INTERNATIONAL LTD; a.k.a.
NPC INTERNATIONAL COMPANY; a.k.a. NPC INTERNATIONAL LIMITED), 5th
Floor NIOC House, 4, Victoria Street, London SW1H 0NE, United
Kingdom; NIOC House, 4 Victoria Street, London SW1H 0NE, United
Kingdom; 4 Victoria Street, London SW1 H0NB, United Kingdom; website
www.nipc.net; Additional Sanctions Information--Subject to Secondary
Sanctions; Registration Number 02696754 (United Kingdom); all
offices worldwide [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
26. NPC ALLIANCE CORPORATION (a.k.a. NPC ALLIANCE PETROCHEMICAL
CO), 44th Floor Pbcom Tower Ayala Avenue, Makati 1226, Philippines;
19th Floor Antel 2000 Corporate Center, 121 Valero St, Salcedo
Village, Makati City 1226, Philippines; PAFC Industrial Park,
Barangay Batangas II, Mariveles, Bataan 2105, Philippines; website
www.pnoc-afc.com.ph; alt. Website www.npcac.com.ph; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
27. NOURI PETROCHEMICAL COMPANY (f.k.a. BORZOUYEH PETROCHEMICAL
COMPANY; a.k.a. BORZUYEH PETROCHEMICAL COMPANY; a.k.a. NOURI
PETROCHEMICAL; a.k.a. NOURI PETROCHEMICAL CO; a.k.a. NOURI
PETROCHEMICAL COMPANY (LLP); a.k.a. NOURI PETROCHEMICAL COMPLEX),
Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, Iran;
Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone,
Assalouyeh, Bushehr, Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Special Economy Energy Zone, Assalouyeh Port in the North Side of
Persian Gulf, Bushehr, Iran; website www.bpciran.com; Additional
Sanctions Information--Subject to Secondary Sanctions; National ID
No. 941 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
28. PARS PETROCHEMICAL COMPANY (a.k.a. ASALOUYEH PETROCHEMICAL
COMPANY; a.k.a. PARS PETROCHEMICAL CO.; a.k.a. ``P.P.C.''), Pars
Special Economic Energy Zone, PO Box 163-75391, Assaluyeh, Bushehr,
Iran; P.O. Box 163-75391 11370-75118, Iran; Pars Economic Special
Zone, Asalouyeh, Bushehr, Iran; website www.parspc.net; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] [NPWMD]
[IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
29. PAZARGAD NON INDUSTRIAL OPERATION COMPANY (a.k.a. NON-
INDUSTRIAL OPERATION SERVICES PAZARGAD; a.k.a. PAZARGAD NON-
INDUSTRIAL OPERATIONS CO.), Complex of Petrochemical Projects,
Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran;
Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran
1513643911, Iran; website www.pazargad.org; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL
[[Page 27402]]
INDUSTRY CO., a person whose property and interests in property are
blocked pursuant to E.O. 13382.
30. PERSIAN GULF APADANA PETROCHEMICAL COMPANY (a.k.a. APADANA
PERSIAN GULF PETROCHEMICAL COMPANY), Unit 14, 3rd Floor, No. 22, 5th
Alley, Vozara St (Khalede Eslamboli), District 6, Tehran, Iran;
website http://pgapco.ir; Additional Sanctions Information--Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
31. PERSIAN GULF BID BOLAND GAS REFINERY COMPANY (a.k.a. PERSIAN
GULF BIDBOLAND GAS TREATING COMPANY), Unit 501, Fifth Floor, Block
8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue 1513645311,
Iran; website www.pgbidboland.ir; Additional Sanctions Information--
Subject to Secondary Sanctions; Registration Number 389019 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
32. PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. (a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; a.k.a. PERSIAN GULF
PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; a.k.a. PGPICC), No. 38,
Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran;
P.O. Box 1584851181, Tehran, Iran; website www.pgpicc.com;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration Number 476760 (Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
33. PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
34. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
(a.k.a. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT; a.k.a.
PIDMCO), Karim Khan Zand Street, Haft Tir Square, Tehran, Iran;
website www.pidmco.ir; Additional Sanctions Information--Subject to
Secondary Sanctions; Registration ID 89247 (Iran) [NPWMD] [IFSR]
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
35. RAHAVARAN FONOON PETROCHEMICAL COMPANY (a.k.a. ``RFPC''),
Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar
Mahshar, Khuzestan Province 6356178755, Iran; Floor 7, Bldg No. 46,
First of Karim Khan Zand St., & Tir Square, Tehran, Iran;
Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr
Province, Iran; website www.rfpc.ir; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
36. SHAHID TONDGOYAN PETROCHEMICAL COMPANY (a.k.a. SHAHID
TANDGOOYAN PETROCHEMICAL CO.; a.k.a. SHAHID TONDGOOYAN PETROCHEMICAL
CO.; a.k.a. SHAHID TONDGUYAN PETROCHEMICAL COMPANY; a.k.a.
``STPC''), Petrochemical Special Economic Zone (PETZONE), Iran;
Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No.
50, Tehran 1969753111, Iran; Khuzestan Imam Khomeini Port Special
Economic Zone, 4th Shahid Tondgoyan Petrochemical Company
6356174196, Iran; P.O. Box 333, Iran; website www.stpc.ir;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
37. URMIA PETROCHEMICAL COMPANY (a.k.a. ``UPC''), Iran; website
www.urpcc.ir; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
38. HEMMAT PETROCHEMICAL COMPANY, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked
To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
39. NAGHMEH FZE (a.k.a. NAGHMEH COMPANY), United Arab Emirates
[NPWMD] (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for
acting for or on behalf of PERSIAN GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO., a person whose property and interests in property
are blocked pursuant to E.O. 13382.
40. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
(a.k.a. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.),
Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).
Designated pursuant to section 1(a)(iv) of E.O. 13382, for being
owned or controlled by the PERSIAN GULF PETROCHEMICAL INDUSTRY CO.,
a person whose property and interests in property are blocked
pursuant to E.O. 13382.
Dated: June 7, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2019-12380 Filed 6-11-19; 8:45 am]
BILLING CODE 4810-AL-P