Notice of OFAC Sanctions Actions

Notice published June 28, 2019 · 84 FR 31141

Document number: FR Doc. 2019-13836
Type: Notice
Published: June 28, 2019
Citation: 84 FR 31141 (pages 31,141–31,142)
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 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

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 125 (Friday, June 28, 2019)]
[Notices]
[Pages 31141-31142]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-13836]


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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 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.

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 24, 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.

Individuals

    1. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of Executive Order 13224 of
September 23,

[[Page 31142]]

2001, ``Blocking Property and Prohibiting Transactions With Persons Who
Commit, Threaten to Commit, or Support Terrorism'' (E.O. 13224) for
acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an
entity whose property and interests in property are blocked pursuant to
E.O. 13224.
    2. TANGSIRI, Ali Reza (a.k.a. TANGSIRI, Alireza), Iran; DOB 1962;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose
property and interests in property are blocked pursuant to E.O. 13224.
    3. GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, Abbas), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose
property and interests in property are blocked pursuant to E.O. 13224.
    4. ZIRAHI, Ramezan, Iran; DOB 1969; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose
property and interests in property are blocked pursuant to E.O. 13224.
    5. BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose
property and interests in property are blocked pursuant to E.O. 13224.
    6. RAVANKAR, Mansur (a.k.a. RAVANKAR, Mansour), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose
property and interests in property are blocked pursuant to E.O. 13224.
    7. OZMA'I, Ali (a.k.a. OZMAIE, Ali), Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose
property and interests in property are blocked pursuant to E.O. 13224.
    8. PAKPOUR, Mohammad (a.k.a. PAKPUR, Mohammad), Iran; DOB 1961;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of the ISLAMIC REVOLUTIONARY GUARD CORPS, an entity whose
property and interests in property are blocked pursuant to E.O. 13224.

    Dated: June 24, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-13836 Filed 6-27-19; 8:45 am]
BILLING CODE 4810-AL-P

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