Notice of OFAC Sanctions Actions
Notice published June 29, 2020 · 85 FR 39040
- Document number
- FR Doc. 2020-13906
- Type
- Notice
- Published
- June 29, 2020
- Citation
- 85 FR 39040 (page 39,040)
- 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 list of Specially Designated Nationals and Blocked Persons (SDN 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 13599 · 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 85, Number 125 (Monday, June 29, 2020)]
[Notices]
[Page 39040]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-13906]
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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 list of Specially Designated Nationals and
Blocked Persons (SDN 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.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN 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, 2020, 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. DANAEI KENARSARI, Ali; DOB 19 May 1977; POB Shemiran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport K41818536 (Iran) expires
10 Jul 2022 (individual) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
Identified pursuant to section 1(c) of Executive Order 13599 of
February 5, 2012, 77 FR 6659, 3 CFR, 2013 Comp., p. 215 (E.O.
13599), for having acted or purported to act for or on behalf of,
directly or indirectly, the ISLAMIC REPUBLIC OF IRAN SHIPPING LINES,
a person whose property and interests in property are blocked
pursuant to this order.
2. GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB Sary, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport E52807849 (Iran) expires
05 Mar 2025 (individual) [IRAN] (Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).
Identified pursuant to section 1(c) of E.O. 13599 for having
acted or purported to act for or on behalf of, directly or
indirectly, the ISLAMIC REPUBLIC OF IRAN SHIPPING LINES, a person
whose property and interests in property are blocked pursuant to
this order.
3. RAHNAVARD, Alireza; DOB 21 Mar 1980; POB Shiraz, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for having
acted or purported to act for or on behalf of, directly or
indirectly, the NATIONAL IRANIAN TANKER COMPANY, a person whose
property and interests in property are blocked pursuant to this
order.
4. VAZIRI, Reza; DOB 05 Mar 1967; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport T45534988 (Iran) expires 08 May 2023 (individual) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for having
acted or purported to act for or on behalf of, directly or
indirectly, the NATIONAL IRANIAN TANKER COMPANY, a person whose
property and interests in property are blocked pursuant to this
order.
5. YAHYA ZADEH, Hamidreza (a.k.a. YAHYAZADEH, Hamid Reza; a.k.a.
YAHYAZADEH, Hamidreza), Bandar Abbas, Iran; DOB 12 Oct 1961;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 4431472851 (Iran)
(individual) [IRAN] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
Identified pursuant to section 1(c) of E.O. 13599 for having
acted or purported to act for or on behalf of, directly or
indirectly, the NATIONAL IRANIAN TANKER COMPANY, a person whose
property and interests in property are blocked pursuant to this
order.
Dated: June 24, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-13906 Filed 6-26-20; 8:45 am]
BILLING CODE 4810-AL-P