Notice of OFAC Sanctions Action
Notice published April 24, 2023 · 88 FR 24847
- Document number
- FR Doc. 2023-08587
- Type
- Notice
- Published
- April 24, 2023
- Citation
- 88 FR 24847 (pages 24,847–24,850)
- 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 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 88, Number 78 (Monday, April 24, 2023)]
[Notices]
[Pages 24847-24850]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-08587]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
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: Andrea Gacki, Director, tel.:
202-622-2490; 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 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 (https://www.treasury.gov/ofac).
Notice of OFAC Action(s)
On April 19, 2023, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
BILLING CODE 4810-AL-P
[[Page 24848]]Page printed as an image (TN24AP23.004): see the PDF.
[[Page 24849]]
Page printed as an image (TN24AP23.005): see the PDF.
On April 19, 2023, OFAC published revised information for the
following person on OFAC's SDN List.
Entity:
1. PARDAZAN SYSTEM NAMAD ARMAN (a.k.a. FARAZ TEGARAT ERTEBAT
COMPANY; a.k.a. PARDAZAN SYSTEM HOUSES ARMAN; a.k.a. PASNA; a.k.a.
PASNA INDUSTRY CO.; a.k.a. PASNA INTERNATION TRADING CO.; a.k.a.
[[Page 24850]]
POUYAN ELECTRONIC CO.; a.k.a. SINO TRADER COMPANY), Number 8, Unit
14, Tavana Building, Khan Babaei Alley, Nik Zare Street, Akbari
Street, Ashrafti Esfahani Avenue, Tehran, Iran; Ghodarzi Alley,
Building No. 11, Alborz, Third Floor, No. 9, Monacoheri St., Saadi
St., Tehran, Iran; Sa'di St., Manoucohehri St., Goodarzi Alley,
Building No. 11, Alborz, Third Floor, No. 9, Tehran, Iran; website
http://www.pasnaindustry.com; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR].
Designated pursuant to section 1(a)(iii) of E.O. 13382 on
January 12, 2018, for having provided, or attempted to provide,
financial, material, technological or other support for, or goods or
services in support of, ELECTRONIC COMPONENTS INDUSTRIES, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
Dated: April 19, 2023.
Andrea Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-08587 Filed 4-21-23; 8:45 am]
BILLING CODE 4810-AL-C