Notice of OFAC Sanctions Actions
Notice published September 25, 2020 · 85 FR 60518
- Document number
- FR Doc. 2020-21153
- Type
- Notice
- Published
- September 25, 2020
- Citation
- 85 FR 60518 (page 60,518)
- 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 the determination by the Secretary of State, in consultation with the heads of relevant agencies, 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 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 85, Number 187 (Friday, September 25, 2020)]
[Notices]
[Page 60518]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21153]
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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 the determination by the Secretary of
State, in consultation with the heads of relevant agencies, 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; 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
The Secretary of State, in consultation with the Secretary of the
Treasury and heads of other relevant agencies, has selected certain
sanctions to be imposed upon the persons listed below, pursuant to
which the property and interests in property subject to U.S.
jurisdiction of the persons listed below are blocked. The Secretary of
State's determination is effective September 21, 2020.
Individuals
1. GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep 1978; POB Aran o
Bigdol, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No.
6199152344 (Iran) (individual) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(ii) of Executive Order 13382
of June 28, 2005, 70 FR 38567, 3 CFR, 2006 Comp., p. 170 (E.O.
13382) for having engaged, or attempted to engage, in activities or
transactions that have materially contributed to, or pose a risk of
materially contributing to, the proliferation of weapons of mass
destruction or their means of delivery (including missiles capable
of delivering such weapons), including any efforts to manufacture,
acquire, possess, develop, transport, transfer or use such items, by
an person or foreign county of proliferation concern.
2. SHIVA'I, Ahmad Asghari (a.k.a. SHIVAEI, Ahmed Asghari), Iran;
DOB 03 Mar 1973; POB Tehran, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 55690718 (Iran) (individual) [NPWMD] [IFSR].
Designated pursuant to section 1(a)(ii) of E.O. 13382 for having
engaged, or attempted to engage, in activities or transactions that
have materially contributed to, or pose a risk of materially
contributing to, the proliferation of weapons of mass destruction or
their means of delivery (including missiles capable of delivering
such weapons), including any efforts to manufacture, acquire,
possess, develop, transport, transfer or use such items, by an
person or foreign county of proliferation concern.
Dated: September 21, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-21153 Filed 9-24-20; 8:45 am]
BILLING CODE 4810-AL-P