Notice of OFAC Sanctions Action
Notice published October 16, 2019 · 84 FR 55379
- Document number
- FR Doc. 2019-22499
- Type
- Notice
- Published
- October 16, 2019
- Citation
- 84 FR 55379 (page 55,379)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective 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 updating the Federal Register notices for the entries of two persons 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 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 200 (Wednesday, October 16, 2019)]
[Notices]
[Page 55379]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-22499]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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 updating the Federal Register notices for the entries
of two persons 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; Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.
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 Action(s)
On October 10, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
entity are blocked under the relevant sanctions authorities listed
below. OFAC is updating the Federal Register notice for the entry of
one entity on OFAC's Specially Designated National and Blocked Persons
List in order to identify the basis for designation for the entity
listed below.
Entity
1. BAHMAN GROUP, No. 37, Saba Boulevard, Africa Street, P.O. Box
14335-835, Tehran 1917773844, Iran; website www.bahmangroup.com;
Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or
services to or in support of, the ISLAMIC REVOLUTIONARY GUARD CORPS,
an entity whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
Additionally, on October 10, 2019, OFAC updated the entry on the
Specially Designated Nationals and Blocked Persons List for the
following individual, whose property and interests in property subject
to U.S. jurisdiction continue to be blocked under the relevant
sanctions authorities listed below.
Individual
1. ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands,
Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport RE0003026
(Saint Kitts and Nevis); alt. Passport I17217816 (Iran) (individual)
[NPWMD] [IFSR].
-to-
ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands,
Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions
Information--Subject to Secondary Sanctions; Passport RE0003028
(Saint Kitts and Nevis); alt. Passport I17217816 (Iran) (individual)
[NPWMD] [IFSR].
Designated on February 3, 2017 pursuant to section 1(a)(iv) of
E.O. 13382 for acting for or on behalf of MKS INTERNATIONAL CO. LTD.
and ROYAL PEARL GENERAL T.R.D., entities whose property and
interests in property are blocked pursuant to E.O. 13382.
Dated: October 10, 2019.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2019-22499 Filed 10-15-19; 8:45 am]
BILLING CODE 4810-AL-P