Notice of OFAC Sanctions Actions
Notice published August 24, 2020 · 85 FR 52191
- Document number
- FR Doc. 2020-18527
- Type
- Notice
- Published
- August 24, 2020
- Citation
- 85 FR 52191 (pages 52,191–52,192)
- 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 Specially Designated Nationals and Blocked Persons List (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 13224 · Other documents citing it
- Executive Order 13886 · 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 164 (Monday, August 24, 2020)]
[Notices]
[Pages 52191-52192]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-18527]
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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 (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 August 12, 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.
Entities
1. PARTHIA CARGO LLC, 1 AK 01, Jebel Ali South Zone, Jebel Ali
Free Zone, Dubai, United Arab Emirates; Office 203, Bur Dubai, Souk
Al Kabeer, Dubai, United Arab Emirates; P.O. Box: 33393, Dubai,
United Arab Emirates; P.O. Box: 44439, Dubai, United Arab Emirates;
website www.parthiacargo.com; Additional Sanctions Information--
Subject to Secondary Sanctions; Chamber of Commerce Number 56868
(United Arab Emirates); Registration Number 515161 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To: MAHDAVI,
Amin).
Designated pursuant to section 1(a)(iii)(C) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten To Commit, or Support
Terrorism,'' 66 FR 49079, 3 CFR, 2002 Comp., p. 786, (E.O. 13224),
as amended by Executive Order 13886 of September 9, 2019,
``Modernizing Sanctions to Combat Terrorism,'' 84 FR 48041, (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, MAHAN AIR, a person whose property
and interests in property are blocked pursuant to E.O. 13224, as
amended.
2. DELTA PARTS SUPPLY FZC (a.k.a. DELTA PARTS SUPPLY), Q1-04-
048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates;
Saif Zone, Sharjah, United Arab Emirates; Additional Sanctions
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).
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, MAHAN AIR, a person whose property and
interests in property are blocked pursuant to E.O. 13224, as
amended.
Individual
1. MAHDAVI, Amin, Number 1304 Bahar2 JBR, Dubai 44439, United
Arab Emirates; DOB 12 Feb 1967; POB Mashad, Iran; citizen Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR].
Designated pursuant to section 1(a)(iii)(B) of E.O. 13224, as
amended, for owning or controlling, directly or indirectly, PARTHIA
CARGO LLC, a person whose property and interests in property are
blocked pursuant to E.O. 13224, as amended.
[[Page 52192]]
Dated: August 12, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2020-18527 Filed 8-21-20; 8:45 am]
BILLING CODE 4810-AL-P