Notice of OFAC Sanctions Actions
Notice published March 10, 2021 · 86 FR 13787
- Document number
- FR Doc. 2021-04984
- Type
- Notice
- Published
- March 10, 2021
- Citation
- 86 FR 13787 (page 13,787)
- Action
- Notice.
- Dates
- See SUPPLEMENTARY INFORMATION section for effective 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
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 86, Number 45 (Wednesday, March 10, 2021)]
[Notices]
[Page 13787]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2021-04984]
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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 effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Andrea Gacki, Director, tel.:
202-622-2480; Associate Director for Global Targeting, tel.: 202-622-
2420; Assistant Director for Licensing, tel.: 202-622-2480; Assistant
Director for Regulatory Affairs, tel.: 202-622-4855; or the Assistant
Director for Sanctions Compliance & Evaluation, tel.: 202-622-2490.
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 March 5, 2021, OFAC updated the entry on the SDN List for the
following person, whose property and interests in property subject to
U.S. jurisdiction continue to be blocked under the relevant sanctions
authority listed below.
Individual
1. MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a.
MORTEZAVI, Majid; a.k.a. MORTEZAVI, Majid Mirali; a.k.a. ``ALI,
Hassan''); DOB 28 Apr 1961; POB Ghazvin, Iran; citizen Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Passport 7572775 (Iran) (individual) [SDGT] [IRGC] [IFSR].
--to--
1. MORTEZAVI, Hasan (a.k.a. MORTEZAVI, Ali Hassan; a.k.a.
MORTEZAVI, Sayyed Hasan; a.k.a. ``ALI, Hassan''), Iran; DOB 23 Aug
1964; POB Ghazvin, Iran; citizen Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Passport
D9019576 (Iran) (individual) [SDGT] [IRGC] [IFSR].
Designated on August 3, 2010 pursuant to sections 1(c) of E.O.
13224 for acting for or on behalf of the ISLAMIC REVOLUTIONARY GUARD
CORPS-QODS FORCE, a person whose property and interests in property
are blocked pursuant to E.O. 13224 and 1(d)(i) of E.O. 13224 for
providing financial, material, and technological support for, or
financial or other services to or in support of, the TALIBAN, a
person whose property and interests in property are blocked pursuant
to E.O. 13224.
Dated: March 5, 2021.
Bradley T. Smith,
Acting Director, Office of Foreign Assets Control, U.S. Department of
the Treasury.
[FR Doc. 2021-04984 Filed 3-9-21; 8:45 am]
BILLING CODE 4810-AL-P