Notice of OFAC Sanctions Actions
Notice published June 11, 2020 · 85 FR 35697
- Document number
- FR Doc. 2020-12644
- Type
- Notice
- Published
- June 11, 2020
- Citation
- 85 FR 35697 (page 35,697)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for date(s) sanctions become effective.
- 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 13876 · Other documents citing it · OFAC program tags: IRAN-EO13876
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 85, Number 113 (Thursday, June 11, 2020)]
[Notices]
[Page 35697]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-12644]
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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 date(s) sanctions
become effective.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; or Assistant Director for
Licensing, tel.: 202-622-2480.
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 July 31, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following person are
blocked under the relevant sanctions authorities listed below.
Individual
1. ZARIF, Mohammad Javad (a.k.a. ZARIF KHONSARI, Mohammad Javad;
a.k.a. ZARIF, Javad), Iran; DOB 08 Jan 1960; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 for
having acted or purported to act for or on behalf of, directly or
indirectly, the SUPREME LEADER OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13876.
Dated: May 1, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-12644 Filed 6-10-20; 8:45 am]
BILLING CODE 4810-AL-P