Notice of OFAC Sanctions Actions, 27828-27831 [2018-12768]

Download as PDF 27828 Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices not violate any applicable laws or regulations, including, without limitation, HIPAA, or applicable export control laws and regulations of the U.S. and other jurisdictions. Contestants must indemnify, defend, and hold harmless the Federal Government from and against all thirdparty claims, actions, or proceedings of any kind and from any and all damages, liabilities, costs, and expenses relating to or arising from participant’s submission or any breach or alleged breach of any of the representations, warranties, and covenants of participant hereunder. Contestants are financially responsible for claims made by a third party. USDOT reserves the right to disqualify any submission that it deems, in its discretion, to violate these Official Rules, Terms & Conditions. Intellectual Property (IP) of Submissions As part of their acceptance of the Stage I prize, each semi-finalist grants to USDOT and its designees a worldwide, non-exclusive, sub-licensable, transferable, fully paid-up, royalty-free, perpetual, irrevocable right to use, reproduce, distribute, modify, create derivative works, publicly perform, publicly display, digitally perform, make, have made, distribute and import their Stage I submission and other data submitted, in any media now known or hereafter developed, for any purpose whatsoever, commercial or otherwise, without further approval by or payment to the semi-finalist, and represents that he/she/it has the unrestricted right to grant that license. Furthermore, the semi-finalist grants the government and its designees a worldwide, nonexclusive, sub-licensable, transferable, fully paid-up, royalty-free, perpetual, irrevocable, unlimited rights to the government or its designees to apply or utilize the submission, modified submission, or derivative work with other data not owned by the semifinalist and that all resulting data output is available to the government for unlimited use. daltland on DSKBBV9HB2PROD with NOTICES Note: Stage II and Stage III intellectual property terms are preliminary. Final intellectual property terms for Stages II and III will be provided to Solvers advancing to these stages and posted on the Challenge website. As part of their acceptance of the Stage II cash prize, each Finalist grants to USDOT and its designees a worldwide, non-exclusive, sublicensable, transferable, fully paid-up, royalty-free, perpetual, irrevocable right to use, reproduce, distribute, modify, create derivative works, publicly VerDate Sep<11>2014 16:38 Jun 13, 2018 Jkt 244001 perform, publicly display, digitally perform, make, have made, distribute and import their Stage II submission and other data submitted, in any media now known or hereafter developed, for any purpose whatsoever, commercial or otherwise, without further approval by or payment to the Finalist, and represents that he/she/it has the unrestricted right to grant that license. Furthermore, the Finalist grants the government and its designees a worldwide, non-exclusive, sublicensable, transferable, fully paid-up, royalty-free, perpetual, irrevocable, unlimited rights to the government or its designees to apply or utilize the submission, modified submission, or derivative work with other data not owned by the Finalist and that all resulting data output is available to the government for unlimited use. As part of their acceptance of the Stage III cash prize, each Winner grants to USDOT and its designees a worldwide, non-exclusive, sublicensable, transferable, fully paid-up, royalty-free, perpetual, irrevocable right to use, reproduce, distribute, modify, create derivative works, publicly perform, publicly display, digitally perform, make, have made, distribute and import their Stage III submission and other data submitted, in any media now known or hereafter developed, for any purpose whatsoever, commercial or otherwise, without further approval by or payment to the Winner, and represents that he/she/it has the unrestricted right to grant that license. Furthermore, the Winner grants the government and its designees a worldwide, non-exclusive, sublicensable, transferable, fully paid-up, royalty-free, perpetual, irrevocable, unlimited rights to the government or its designees to apply or utilize the submission, modified submission, or derivative work with other data not owned by the Finalist and that all resulting data output is available to the government for unlimited use. For more information, and to register your intent to compete as a Solver or to commit your support of the Challenge as an Innovation Agent, visit www.transportation.gov/Solve4Safety. Issued on: June 11, 2018. Derek Kan, USDOT Under Secretary for Policy. [FR Doc. 2018–12795 Filed 6–13–18; 8:45 am] BILLING CODE 4910–9X–P PO 00000 Frm 00080 Fmt 4703 Sfmt 4703 DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The 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 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 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; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622– 2410. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treas.gov/ofac). Notice of OFAC Actions On May 24, 2018, 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. Individuals 1. YEGANE, Gulnihal (a.k.a. YEGANE AKSIT, Gulnihal; a.k.a. YEGANE, Gulnihal Kulak), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 21344, Turkey; Egs Bloklari B–1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Female; Passport 791029 (Turkey); National ID No. 27224237098 (Turkey) (individual) [SDGT] [IFSR] (Linked To: MAHAN AIR). E:\FR\FM\14JNN1.SGM 14JNN1 Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices daltland on DSKBBV9HB2PROD with NOTICES Designated pursuant to section 1(d)(i) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,’’ (E.O. 13224) for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, Iran’s MAHAN AIR, a person determined to be subject to E.O. 13224. 2. RONAGHI, Iraj, No. 3–11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran; DOB 18 Nov 1952; POB Tehran, Iran; citizen Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To: MERAJ AIR). Designated pursuant to sections 1(c) of E.O. 13224 for acting for or on behalf of Iran’s MERAJ AIR, a person determined to be subject to E.O. 13224. 3. ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a. ZANGENE, Touraj Dehgani; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 05 Aug 1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To: MERAJ AIR). Designated pursuant to sections 1(c) of E.O. 13224 for acting for or on behalf of Iran’s MERAJ AIR, a person determined to be subject to E.O. 13224. Entities 1. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran; Additional Sanctions Information— Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of Iran’s MAHAN AIR, a person determined to be subject to E.O. 13224. Also designated pursuant to section 1(d)(i) for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, Iran’s MAHAN AIR, a person determined to be subject to E.O. 13224. 2. OTIK AVIATION (a.k.a. OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI), Kent Pasaji C Blok No: 2/33–3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey; Additional Sanctions Information— Subject to Secondary Sanctions; Registration ID 844437 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting in, VerDate Sep<11>2014 16:38 Jun 13, 2018 Jkt 244001 sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, Iran’s MAHAN AIR, a person determined to be subject to E.O. 13224. 3. TRIGRON LOJISTIK KARGO LIMITED SIRKETI (a.k.a. TRIGRON CARGO LOGISTICS LTD.; a.k.a. TRIGRON KARGO; a.k.a. TRIGRON KARGO LOJISTIK), Airport Hill Sitesi C Blok D. 6, NO: 11–D, Degirmenbahce Caddesi 11–D–C Blok, Bahcelievler, Istanbul 34180, Turkey; Additional Sanctions Information—Subject to Secondary Sanctions; Business Registration Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal). Designated pursuant to section 1(c) of E.O. 13224 for being owned or controlled by GULNIHAL YEGANE, a person determined to be subject to E.O. 13224. Also designated pursuant to section 1 (d)(i) of E.O. 13224 for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, MAHAN AIR, a person determined to be subject to E.O. 13224. 4. 3G LOJISTIK VE HAVACILIK HIZMETLERI LTD. SIRKETI, No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, Turkey; Additional Sanctions Information— Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, MAHAN AIR, a person determined to be subject to E.O. 13224. 5. RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI, No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey; Additional Sanctions Information—Subject to Secondary Sanctions; Business Registration Document #49840 (Turkey); Tax ID No. 7340903161 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR). Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, MAHAN AIR, a person determined to be subject to E.O. 13224. 6. DENA AIRWAYS (a.k.a. DENA AIRLINES), Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, Touraj). PO 00000 Frm 00081 Fmt 4703 Sfmt 4703 27829 Designated pursuant to section 1(c) of E.O. 13224 for being owned or controlled by IRAJ RONAGHI, a person determined to be subject to E.O. 13224. Also designated pursuant to section 1(c) of E.O. 13224 for being owned or controlled by TOURAJ ZANGANEH, a person determined to be subject to E.O. 13224. Also designated pursuant to section 1(c) of E.O. 13224 for acting for or on behalf of Iran’s MERAJ AIR, persons determined to be subject to E.O. 13224. Aircraft 1. EP–CAQ; Aircraft Manufacture Date 01 Oct 1992; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 26467; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 2. EP–CAR; Aircraft Manufacture Date 21 Jun 1993; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 26451; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 3. EP–CAS; Aircraft Manufacture Date 31 Aug 1999; Aircraft Model DC–9; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 53623; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 4. EP–CPD; Aircraft Manufacture Date Aug 1995; Aircraft Model DC–9; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 53188; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 5. EP–CPU; Aircraft Manufacture Date Apr 1994; Aircraft Model DC–9; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 53223; Additional Sanctions Information—Subject to Secondary E:\FR\FM\14JNN1.SGM 14JNN1 daltland on DSKBBV9HB2PROD with NOTICES 27830 Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 6. EP–CAP; Aircraft Manufacture Date 18 Sep 1992; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 26466; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 7. EP–CPV; Aircraft Manufacture Date 20 Oct 1990; Aircraft Model DC–9; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 49938; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 8. EP–CPX; Aircraft Manufacture Date Jul 1994; Aircraft Model DC–9; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 53463; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 9. EP–CPZ; Aircraft Manufacture Date Aug 1994; Aircraft Model DC–9; Aircraft Operator Caspian Air; Aircraft Manufacturer’s Serial Number (MSN) 53464; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES). Blocked pursuant to E.O. 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 10. EP–MOS; Aircraft Manufacture Date 15 Mar 1999; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 2347; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 11. EP–MOR; Aircraft Manufacture Date 20 Nov 2001; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; VerDate Sep<11>2014 16:38 Jun 13, 2018 Jkt 244001 Aircraft Manufacturer’s Serial Number (MSN) 2392; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 12. EP–MOQ; Aircraft Manufacture Date 24 Mar 1995; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 2261; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 13. EP–MOP; Aircraft Manufacture Date 14 Mar 1995; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 2257; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 14. EP–MOM; Aircraft Manufacture Date 12 May 1990; Aircraft Model BAe 146–300; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 3165; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 15. EP–MOD; Aircraft Manufacture Date 12 Nov 1990; Aircraft Model BAe 146–300; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 3162; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 16. EP–MNF; Aircraft Manufacture Date 07 Aug 1990; Aircraft Model A310–304; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 547; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. PO 00000 Frm 00082 Fmt 4703 Sfmt 4703 17. EP–MMV; Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe 146–200; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 2079; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 18. EP–MMJ; Aircraft Manufacture Date 05 Oct 1989; Aircraft Model A310– 304; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 526; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 19. EP–MMC; Aircraft Manufacture Date 18 Jun 1999; Aircraft Model A340– 313X; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 282; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 20. EP–MMB; Aircraft Manufacture Date 07 Dec 1994; Aircraft Model A340– 311; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 56; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 21. EP–MMA; Aircraft Manufacture Date 08 Sep 1993; Aircraft Model A340– 311; Aircraft Operator Mahan Air; Aircraft Manufacturer’s Serial Number (MSN) 20; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR). Blocked pursuant to E.O. 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 22. EP–SIG; Aircraft Manufacture Date 15 Feb 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 750; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). E:\FR\FM\14JNN1.SGM 14JNN1 daltland on DSKBBV9HB2PROD with NOTICES Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 23. EP–SIF; Aircraft Manufacture Date 19 Oct 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 762; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 24. EP–AJI; Aircraft Manufacture Date 11 Aug 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 1300; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 25. EP–AJH; Aircraft Manufacture Date 27 Oct 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 1353; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 26. EP–AJC; Aircraft Manufacture Date 28 Feb 1995; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer’s Serial Number (MSN) 530; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR). Blocked pursuant to E.O. 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 27. EP–PUM; Aircraft Manufacture Date 2002; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 3654701211059; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 28. EP–PUL; Aircraft Manufacture Date 1983; Aircraft Model IL–76; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 33448393; Additional Sanctions VerDate Sep<11>2014 16:38 Jun 13, 2018 Jkt 244001 Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 29. EP–PUA; Aircraft Manufacture Date 1998; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 3654701211055; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 30. EP–LDC; Aircraft Manufacture Date 26 Sep 1997; Aircraft Model ERJ– 145; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 145026; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 31. EP–LDA; Aircraft Manufacture Date 17 Sep 1997; Aircraft Model ERJ– 145; Aircraft Operator Pouya Air; Aircraft Manufacturer’s Serial Number (MSN) 145025; Additional Sanctions Information—Subject to Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR). Blocked pursuant to E.O. 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. Dated: May 24, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. [FR Doc. 2018–12768 Filed 6–13–18; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions Office of Foreign Assets Control, Treasury. ACTION: Notice. AGENCY: The 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 based on OFAC’s determination that one or more applicable legal criteria were SUMMARY: PO 00000 Frm 00083 Fmt 4703 Sfmt 4703 27831 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: 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; Assistant Director for Regulatory Affairs, tel. 202–622–4855; or the Department of the Treasury’s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 202–622–2410. SUPPLEMENTARY INFORMATION: Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC’s website (www.treasury.gov/ofac). Notice of OFAC Actions On June 11, 2018, 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. Individuals 1. CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV, Oleg); DOB 26 Nov 1984; Passport 715896188 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694. 2. KAGANSKIY, Vladimir Yakovlevich (a.k.a. KAGANSKIY, Vladimir), Russia; DOB 23 Dec 1957; Gender Male; Passport 726105847 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES). Designated pursuant to section 1(a)(iii)(C) of E.O. 13694, as amended, for having acted for or on behalf of, DIVETECHNOSERVICES, a person whose property and interests in property are blocked pursuant to E.O. 13694. 3. TRIBUN, Aleksandr Lvovich (Cyrillic: NHB<EY, Fktrcfylh Kmdjdbx) (a.k.a. TRIBUN, Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich), Russia; DOB 29 Aug 1969; Passport 7195142631 (Russia) (individual) [CYBER2] (Linked To: DIVETECHNOSERVICES). E:\FR\FM\14JNN1.SGM 14JNN1

Agencies

[Federal Register Volume 83, Number 115 (Thursday, June 14, 2018)]
[Notices]
[Pages 27828-27831]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2018-12768]


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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.

-----------------------------------------------------------------------

SUMMARY: The 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 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 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; or the 
Department of the Treasury's Office of the General Counsel: Office of 
the Chief Counsel (Foreign Assets Control), tel.: 202-622-2410.

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's website (www.treas.gov/ofac).

Notice of OFAC Actions

    On May 24, 2018, 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.

Individuals

    1. YEGANE, Gulnihal (a.k.a. YEGANE AKSIT, Gulnihal; a.k.a. YEGANE, 
Gulnihal Kulak), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 21344, 
Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, 
Turkey; DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, 
Kula, Turkey; nationality Turkey; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Female; Passport 791029 
(Turkey); National ID No. 27224237098 (Turkey) (individual) [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

[[Page 27829]]

    Designated pursuant to section 1(d)(i) of Executive Order 13224 of 
September 23, 2001, ``Blocking Property and Prohibiting Transactions 
With Persons Who Commit, Threaten to Commit, or Support Terrorism,'' 
(E.O. 13224) for assisting in, sponsoring, or providing financial, 
material, technological support for, or financial or other services to 
or in support of, Iran's MAHAN AIR, a person determined to be subject 
to E.O. 13224.
    2. RONAGHI, Iraj, No. 3-11 Tower B, Tehran Towers, Hormozan St. 
Phase 2, Shahrak, Qods, Tehran, Iran; DOB 18 Nov 1952; POB Tehran, 
Iran; citizen Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To: 
MERAJ AIR).
    Designated pursuant to sections 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's MERAJ AIR, a person determined to be subject to 
E.O. 13224.
    3. ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a. 
ZANGENE, Touraj Dehgani; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 
05 Aug 1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[SDGT] [IFSR] (Linked To: MERAJ AIR).
    Designated pursuant to sections 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's MERAJ AIR, a person determined to be subject to 
E.O. 13224.

Entities

    1. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan Air Tower, Azadegn 
Street, Karaj Highway, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of Iran's MAHAN AIR, a person determined to be subject to 
E.O. 13224.
    Also designated pursuant to section 1(d)(i) for assisting in, 
sponsoring, or providing financial, material, technological support 
for, or financial or other services to or in support of, Iran's MAHAN 
AIR, a person determined to be subject to E.O. 13224.
    2. OTIK AVIATION (a.k.a. OTIK HAVACILIK SANAYI VE TICARET LIMITED 
SIRKETI), Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal 
Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gazi Cad. Eftal Sk. Kent 
Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey; Additional Sanctions 
Information--Subject to Secondary Sanctions; Registration ID 844437 
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting 
in, sponsoring, or providing financial, material, technological support 
for, or financial or other services to or in support of, Iran's MAHAN 
AIR, a person determined to be subject to E.O. 13224.
    3. TRIGRON LOJISTIK KARGO LIMITED SIRKETI (a.k.a. TRIGRON CARGO 
LOGISTICS LTD.; a.k.a. TRIGRON KARGO; a.k.a. TRIGRON KARGO LOJISTIK), 
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C 
Blok, Bahcelievler, Istanbul 34180, Turkey; Additional Sanctions 
Information--Subject to Secondary Sanctions; Business Registration 
Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked 
To: YEGANE, Gulnihal).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by GULNIHAL YEGANE, a person determined to be subject to 
E.O. 13224.
    Also designated pursuant to section 1 (d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
technological support for, or financial or other services to or in 
support of, MAHAN AIR, a person determined to be subject to E.O. 13224.
    4. 3G LOJISTIK VE HAVACILIK HIZMETLERI LTD. SIRKETI, No. 3/182 
Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, Turkey; 
Additional Sanctions Information--Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting 
in, sponsoring, or providing financial, material, technological support 
for, or financial or other services to or in support of, MAHAN AIR, a 
person determined to be subject to E.O. 13224.
    5. RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI, 
No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Business Registration Document #49840 (Turkey); Tax ID No. 7340903161 
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting 
in, sponsoring, or providing financial, material, technological support 
for, or financial or other services to or in support of, MAHAN AIR, a 
person determined to be subject to E.O. 13224.
    6. DENA AIRWAYS (a.k.a. DENA AIRLINES), Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, 
Touraj).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by IRAJ RONAGHI, a person determined to be subject to 
E.O. 13224.
    Also designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by TOURAJ ZANGANEH, a person determined to be 
subject to E.O. 13224.
    Also designated pursuant to section 1(c) of E.O. 13224 for acting 
for or on behalf of Iran's MERAJ AIR, persons determined to be subject 
to E.O. 13224.

Aircraft

    1. EP-CAQ; Aircraft Manufacture Date 01 Oct 1992; Aircraft Model 
B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 26467; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    2. EP-CAR; Aircraft Manufacture Date 21 Jun 1993; Aircraft Model 
B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 26451; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    3. EP-CAS; Aircraft Manufacture Date 31 Aug 1999; Aircraft Model 
DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 53623; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    4. EP-CPD; Aircraft Manufacture Date Aug 1995; Aircraft Model DC-9; 
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number 
(MSN) 53188; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    5. EP-CPU; Aircraft Manufacture Date Apr 1994; Aircraft Model DC-9; 
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number 
(MSN) 53223; Additional Sanctions Information--Subject to Secondary

[[Page 27830]]

Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    6. EP-CAP; Aircraft Manufacture Date 18 Sep 1992; Aircraft Model 
B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 26466; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    7. EP-CPV; Aircraft Manufacture Date 20 Oct 1990; Aircraft Model 
DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 49938; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    8. EP-CPX; Aircraft Manufacture Date Jul 1994; Aircraft Model DC-9; 
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number 
(MSN) 53463; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    9. EP-CPZ; Aircraft Manufacture Date Aug 1994; Aircraft Model DC-9; 
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number 
(MSN) 53464; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    10. EP-MOS; Aircraft Manufacture Date 15 Mar 1999; Aircraft Model 
BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 2347; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    11. EP-MOR; Aircraft Manufacture Date 20 Nov 2001; Aircraft Model 
BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 2392; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    12. EP-MOQ; Aircraft Manufacture Date 24 Mar 1995; Aircraft Model 
BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 2261; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    13. EP-MOP; Aircraft Manufacture Date 14 Mar 1995; Aircraft Model 
BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 2257; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    14. EP-MOM; Aircraft Manufacture Date 12 May 1990; Aircraft Model 
BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 3165; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    15. EP-MOD; Aircraft Manufacture Date 12 Nov 1990; Aircraft Model 
BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 3162; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    16. EP-MNF; Aircraft Manufacture Date 07 Aug 1990; Aircraft Model 
A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 547; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    17. EP-MMV; Aircraft Manufacture Date 12 Aug 1987; Aircraft Model 
BAe 146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2079; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    18. EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; Aircraft Model 
A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 526; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    19. EP-MMC; Aircraft Manufacture Date 18 Jun 1999; Aircraft Model 
A340-313X; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 282; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    20. EP-MMB; Aircraft Manufacture Date 07 Dec 1994; Aircraft Model 
A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 56; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    21. EP-MMA; Aircraft Manufacture Date 08 Sep 1993; Aircraft Model 
A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 20; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    22. EP-SIG; Aircraft Manufacture Date 15 Feb 1995; Aircraft Model 
A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 750; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).

[[Page 27831]]

    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    23. EP-SIF; Aircraft Manufacture Date 19 Oct 1995; Aircraft Model 
A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 762; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    24. EP-AJI; Aircraft Manufacture Date 11 Aug 2000; Aircraft Model 
A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 1300; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    25. EP-AJH; Aircraft Manufacture Date 27 Oct 2000; Aircraft Model 
A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 1353; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    26. EP-AJC; Aircraft Manufacture Date 28 Feb 1995; Aircraft Model 
A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 530; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    27. EP-PUM; Aircraft Manufacture Date 2002; Aircraft Model An-74; 
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number 
(MSN) 3654701211059; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    28. EP-PUL; Aircraft Manufacture Date 1983; Aircraft Model IL-76; 
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number 
(MSN) 33448393; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    29. EP-PUA; Aircraft Manufacture Date 1998; Aircraft Model An-74; 
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number 
(MSN) 3654701211055; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    30. EP-LDC; Aircraft Manufacture Date 26 Sep 1997; Aircraft Model 
ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial 
Number (MSN) 145026; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    31. EP-LDA; Aircraft Manufacture Date 17 Sep 1997; Aircraft Model 
ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial 
Number (MSN) 145025; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.

    Dated: May 24, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-12768 Filed 6-13-18; 8:45 am]
 BILLING CODE 4810-AL-P