Notice of OFAC Sanctions Actions
Notice published September 25, 2020 · 85 FR 60518
- Document number
- FR Doc. 2020-19892
- Type
- Notice
- Published
- September 25, 2020
- Citation
- 85 FR 60518 (pages 60,518–60,519)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for date 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 (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 13846 · Other documents citing it · OFAC program tags: IRAN-EO13846
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 187 (Friday, September 25, 2020)]
[Notices]
[Pages 60518-60519]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-19892]
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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 date 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 the 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 September 3, 2020, 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.
Entities
1. ZAGROS PETROCHEMICAL (a.k.a. ``ZPC''), North Sheikh Bahaie
Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Chamber of Commerce Number 2869 (Iran); Registration Number 148344
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of Executive Order
13846 of August 6, 2018, 83 FR 38939, 3 CFR, 2019 Comp., p. 854
(E.O. 13846), for, on or after November 5, 2018, having materially
assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
TRILIANCE PETROCHEMICAL CO. LTD.
2. TRIO ENERGY DMCC, Jumeirah Lake Towers Unit 2903, SABA 1
Tower, Plot JLT-
[[Page 60519]]
PH1-E3A, Dubai, United Arab Emirates; License DMCC564257 (United
Arab Emirates) [IRAN-EO13846] (Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, TRILIANCE PETROCHEMICAL CO.
LTD.
3. JINGHO TECHNOLOGY CO. LIMITED, Hong Kong; Business
Registration Number 2088397 (Hong Kong) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, TRILIANCE PETROCHEMICAL CO.
LTD.
4. DYNAPEX ENERGY LIMITED (f.k.a. SINGH DAILY CULTURE PRESS
LIMITED; f.k.a. SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO.,
LIMITED), Flat/Rm 1105 11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business Registration Number
2066820 (Hong Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, TRILIANCE PETROCHEMICAL CO.
LTD.
5. PETROTECH FZE, Office Number E, 16f 35, LOB P2 E, Hamriyah
Free Zone, Sharjah, United Arab Emirates [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, TRILIANCE PETROCHEMICAL CO.
LTD.
6. DINRIN LIMITED, Hong Kong; Business Registration Number
2849056 (Hong Kong) [IRAN-EO13846] (Linked To: ZAGROS
PETROCHEMICAL).
Designated pursuant to section 1(a)(iii)(B) of E.O. 13846, for,
on or after November 5, 2018, having materially assisted, sponsored,
or provided financial, material, or technological support for, or
goods or services to or in support of, ZAGROS PETROCHEMICAL.
Dated: September 3, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-19892 Filed 9-24-20; 8:45 am]
BILLING CODE 4810-AL-P