Notice of OFAC Sanctions Actions, 4901-4903 [2019-02659]
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Federal Register / Vol. 84, No. 33 / Tuesday, February 19, 2019 / Notices
DEPARTMENT OF TRANSPORTATION
Federal Railroad Administration
[Docket Number FRA–2019–0003]
tkelley on DSKBCP9HB2PROD with NOTICES
Petition for Waiver of Compliance
Under part 211 of Title 49 Code of
Federal Regulations (CFR), this
document provides the public notice
that on November 26, 2018, Canadian
National Railway Company (CN)
petitioned the Federal Railroad
Administration (FRA) for a waiver of
compliance from certain provisions of
the Federal railroad safety regulations
contained at 49 CFR 232.305, Single car
air brake tests. Specifically, CN requests
relief from § 232.305(b)(2), regarding the
requirement to conduct a single car air
brake test (SCT) on a car when it is
placed on a repair track for any reason,
and the car has not had a SCT in the
previous 12 months.
CN seeks this relief for its operation
in Fulton, KY, a purpose-built facility
that would utilize a drop table to safely
and efficiently replace defective
wheelsets while keeping the train intact.
CN’s proposed in-train wheelset
replacement program would identify
and replace wheelsets with minor
defects falling between Association of
American Railroads standards and FRA
requirements, which will assist in
reducing the number of wheel, bearing,
impact, and broken rail-caused
derailments, as well as associated
injuries.
CN states that rigid enforcement of 49
CFR 232.305(b)(2) threatens the viability
of CN’s in-train wheelset replacement
initiative because CN cannot feasibly
perform SCTs on all cars receiving
wheelset replacements or all cars that
are placed on that track which have not
received a SCT in the previous 12
months. CN provides an example of
how rigid enforcement would impact
this operation: a train made up of 100
cars that have received a SCT 24 months
ago would be required to have all 100
cars receive a SCT simply because they
are on a track where wheelset changeouts are conducted. The wheelset can be
changed out in 10 minutes; however,
the SCT would be a minimum of 45
minutes per car.
CN notes that FRA has recognized
SCTs associated with in-train wheelset
replacements are not always critical to
ensuring railcar and braking system
safety, as:
—FRA regulations do not require SCTs
for cars undergoing wheelset
replacements less than 12 months
following their previous SCT;
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—FRA requires a SCT only once every
five or eight years for rail cars that do
not undergo repairs;
—FRA does not require SCTs following
wheelset changes on cars at
intermodal loading ramps; and
—FRA has granted this relief to other
railroads (see Docket Number FRA–
2007–28454).
A copy of the petition, as well as any
written communications concerning the
petition, is available for review online at
www.regulations.gov and in person at
the U.S. Department of Transportation’s
(DOT) Docket Operations Facility, 1200
New Jersey Avenue SE, W12–140,
Washington, DC 20590. The Docket
Operations Facility is open from 9 a.m.
to 5 p.m., Monday through Friday,
except Federal Holidays.
Interested parties are invited to
participate in these proceedings by
submitting written views, data, or
comments. FRA does not anticipate
scheduling a public hearing in
connection with these proceedings since
the facts do not appear to warrant a
hearing. If any interested parties desire
an opportunity for oral comment and a
public hearing, they should notify FRA,
in writing, before the end of the
comment period and specify the basis
for their request.
All communications concerning these
proceedings should identify the
appropriate docket number and may be
submitted by any of the following
methods:
• Website: https://
www.regulations.gov. Follow the online
instructions for submitting comments.
• Fax: 202–493–2251.
• Mail: Docket Operations Facility,
U.S. Department of Transportation, 1200
New Jersey Avenue SE, W12–140,
Washington, DC 20590.
• Hand Delivery: 1200 New Jersey
Avenue SE, Room W12–140,
Washington, DC 20590, between 9 a.m.
and 5 p.m., Monday through Friday,
except Federal Holidays.
Communications received by April 5,
2019 will be considered by FRA before
final action is taken. Comments received
after that date will be considered if
practicable.
Anyone can search the electronic
form of any written communications
and comments received into any of our
dockets by the name of the individual
submitting the comment (or signing the
document, if submitted on behalf of an
association, business, labor union, etc.).
Under 5 U.S.C. 553(c), DOT solicits
comments from the public to better
inform its processes. DOT posts these
comments, without edit, including any
personal information the commenter
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4901
provides, to www.regulations.gov, as
described in the system of records
notice (DOT/ALL–14 FDMS), which can
be reviewed at https://
www.transportation.gov/privacy. See
also https://www.regulations.gov/
privacyNotice for the privacy notice of
regulations.gov.
Issued in Washington, DC.
Robert C. Lauby,
Associate Administrator for Railroad Safety,
Chief Safety Officer.
[FR Doc. 2019–02629 Filed 2–15–19; 8:45 am]
BILLING CODE 4910–06–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 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
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: 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 February 13, 2019, 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.
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4902
Federal Register / Vol. 84, No. 33 / Tuesday, February 19, 2019 / Notices
Entities
1. NEW HORIZON ORGANIZATION
(a.k.a. THE INTERNATIONAL
INSTITUTE OF INDEPENDENT
THINKERS AND ARTISTS), 1st Floor,
No. 91, East 2nd Aseman St., Aseman
St., Ketab Sq., Tehran, Iran; website
newhorizon.ir; Additional Sanctions
Information—Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE).
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, or technological
support for, or financial or other
services to or in support of, Iran’s
ISLAMIC REVOLUTIONARY GUARD
CORPS–QODS FORCE (IRGC–QF), a
person whose property and interests in
property are blocked pursuant to E.O.
13224.
2. NET PEYGARD SAMAVAT
COMPANY (a.k.a. NET PEYGARD
SAMAVAT (IN SEC) COMPANY), No.
11, 16 Alley, Shahid Zanhari Street,
Shokoufeh Street, Abdol Abbad, Tehran
1894157315, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; National ID No. 14004021920
(Iran); Business Registration Number
453542 (Iran) [HRIT–IR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD
CORPS ELECTRONIC WARFARE AND
CYBER DEFENSE ORGANIZATION).
Designated pursuant to section
1(a)(ii)(C) of Executive Order 13606 of
April 22, 2012, ‘‘Blocking the Property
and Suspending Entry Into the United
States of Certain Persons With Respect
to Grave Human Rights Abuses by the
Governments of Iran and Syria via
Information Technology’’ (E.O. 13606)
for having materially assisted,
sponsored, or provided financial,
material, or technological support for, or
goods or services to or in support of,
Iran’s ISLAMIC REVOLUTIONARY
GUARD CORPS–ELECTRONIC
WARFARE AND CYBER DEFENSE
ORGANIZATION (IRGC–EWCD), a
person whose property and interests in
property are blocked pursuant to E.O.
13606.
tkelley on DSKBCP9HB2PROD with NOTICES
Individuals
1. ABBASI, Hossein (a.k.a. ALAVI,
Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual)
[HRIT–IR] (Linked To: NET PEYGARD
SAMAVAT COMPANY).
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17:46 Feb 15, 2019
Jkt 247001
Designated pursuant to section
1(a)(ii)(D) of E.O. 13606 for being owned
or controlled by, or for having acted or
purported to act for or on behalf of,
directly or indirectly, NET PEYGARD
SAMAVAT COMPANY, a person whose
property and interests in property are
blocked pursuant to E.O. 13606.
2. GHASHGHAVI, Hamed, Iran; DOB
23 Apr 1989; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: NEW
HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of
E.O. 13224 for acting for or on behalf of
Iran’s NEW HORIZON
ORGANIZATION, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
3. MASOUMPOUR, Mojtaba, Iran;
DOB 1988; nationality Iran; Additional
Sanctions Information—Subject to
Secondary Sanctions; Gender Male
(individual) [HRIT–IR] (Linked To: NET
PEYGARD SAMAVAT COMPANY).
Designated pursuant to section
1(a)(ii)(D) of E.O. 13606 for being owned
or controlled by, or for having acted or
purported to act for or on behalf of,
directly or indirectly, NET PEYGARD
SAMAVAT COMPANY, a person whose
property and interests in property are
blocked pursuant to E.O. 13606.
4. MESRI, Behzad (a.k.a. ‘‘Skote
Vahshat’’), Iran; DOB 26 Aug 1988; alt.
DOB 27 Aug 1988; POB Naghadeh, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual)
[HRIT–IR] [CYBER2] (Linked To: NET
PEYGARD SAMAVAT COMPANY).
Designated pursuant to section
1(a)(ii)(D) of E.O. 13606 for being owned
or controlled by, or for having acted or
purported to act for or on behalf of,
directly or indirectly, NET PEYGARD
SAMAVAT COMPANY, a person whose
property and interests in property are
blocked pursuant to E.O. 13606.
5. MIRZABEYGI, Milad, Iran;
Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; National ID No. 3370084457 (Iran)
(individual) [HRIT–IR] (Linked To: NET
PEYGARD SAMAVAT COMPANY).
Designated pursuant to section
1(a)(ii)(C) of E.O. 13606 for having
materially assisted, sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, NET
PEYGARD SAMAVAT COMPANY, a
person whose property and interests in
property are blocked pursuant to E.O.
13606.
6. MONTAZAMI, Gholamreza, Iran;
DOB 1955; POB Mashhad, Iran;
nationality Iran; Additional Sanctions
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Information—Subject to Secondary
Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: NEW
HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of
E.O. 13224 for acting for or on behalf of
Iran’s NEW HORIZON
ORGANIZATION, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
7. ORDOUBADI, Nader Talebzadeh,
Iran; DOB 1954; POB Tehran, Iran;
Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male (individual) [SDGT] [IFSR]
(Linked To: NEW HORIZON
ORGANIZATION).
Designated pursuant to section 1(c) of
E.O. 13224 for acting for or on behalf of
Iran’s NEW HORIZON
ORGANIZATION, a person whose
property and interests in property are
blocked pursuant to E.O. 13224.
8. PARVAR, Hossein, Iran; DOB 21
Nov 1992; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual)
[HRIT–IR] (Linked To: NET PEYGARD
SAMAVAT COMPANY).
Designated pursuant to section
1(a)(ii)(D) of E.O. 13606 for being owned
or controlled by, or for having acted or
purported to act for or on behalf of,
directly or indirectly, NET PEYGARD
SAMAVAT COMPANY, a person whose
property and interests in property are
blocked pursuant to E.O. 13606.
9. SHIRINKAR, Mohammad Bagher
(a.k.a. TEHRANI, Mojtaba), Iran; DOB 21
Sep 1979; nationality Iran; Additional
Sanctions Information—Subject to
Secondary Sanctions; Gender Male;
National ID No. 0067948431 (Iran)
(individual) [HRIT–IR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD
CORPS ELECTRONIC WARFARE AND
CYBER DEFENSE ORGANIZATION).
Designated pursuant to section
1(a)(ii)(C) of E.O. 13606 for having
materially assisted, sponsored, or
provided financial, material, or
technological support for, or goods or
services to or in support of, Iran’s IRGC–
EWCD, a person whose property and
interests in property are blocked
pursuant to E.O. 13606.
10. TALEBZADEH, Zeinab Mehanna
(a.k.a. MEHANNA, Zeinab Naiem); DOB
19 Oct 1969; nationality Iran; alt.
nationality Lebanon; Additional
Sanctions Information—Subject to
Secondary Sanctions; Gender Female
(individual) [SDGT] [IFSR] (Linked To:
NEW HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of
E.O. 13224 for acting for or on behalf of
Iran’s NEW HORIZON
ORGANIZATION, a person whose
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Federal Register / Vol. 84, No. 33 / Tuesday, February 19, 2019 / Notices
property and interests in property are
blocked pursuant to E.O. 13224.
Dated: February 13, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2019–02659 Filed 2–15–19; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
IRS Information Collection Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before March 21, 2019 to be assured
of consideration.
ADDRESSES: Send comments regarding
the burden estimate, or any other aspect
of the information collection, including
suggestions for reducing the burden, to
(1) Office of Information and Regulatory
Affairs, Office of Management and
Budget, Attention: Desk Officer for
Treasury, New Executive Office
Building, Room 10235, Washington, DC
20503, or email at OIRA_Submission@
OMB.EOP.gov and (2) Treasury PRA
Clearance Officer, 1750 Pennsylvania
Ave. NW, Suite 8142, Washington, DC
20220, or email at PRA@treasury.gov.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Jennifer Quintana by
emailing PRA@treasury.gov, calling
(202) 622–0489, or viewing the entire
information collection request at
www.reginfo.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
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Internal Revenue Service (IRS)
Title: Geographic Availability
Statement.
OMB Control Number: 1545–0973.
Type of Review: Extension without
change of a currently approved
collection.
Description: This form is used to
collect information from applicants for
the Senior Executive Service Candidate
Development Program and other
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Jkt 247001
executive positions. The form states an
applicant’s minimum area of availability
and is used for future job placement.
Form: Form 8569.
Affected Public: Individuals or
Households.
Estimated Number of Respondents:
500.
Frequency of Response: Annually.
Estimated Total Number of Annual
Responses: 500.
Estimated Time per Response: .17
hours per response.
Estimated Total Annual Burden
Hours: 84.
Title: Revenue Procedure 2006–10,
Acceptance Agents.
OMB Control Number: 1545–1499.
Type of Review: Extension without
change of a currently approved
collection.
Description: Revenue Procedure
2006–10 describes application
procedures for becoming an acceptance
agent and the requisite agreement that
an agent must execute with IRS.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
8,000.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 260,325.
Estimated Time per Response: .1 hour
per response.
Estimated Total Annual Burden
Hours: 24,960.
Title: Entity Classification Election.
OMB Control Number: 1545–1516.
Type of Review: Extension without
change of a currently approved
collection.
Description: An eligible entity uses
Form 8832 to elect how it will be
classified for federal tax purposes, as a
corporation, a partnership, or an entity
disregarded as separate from its owner.
An eligible entity is classified for federal
tax purposes under the default rules
unless it files Form 8832 or Form 2553,
Election by a Small Business
Corporation. The IRS will use the
information entered on this form to
establish the entity’s filing and reporting
requirements for federal tax purposes.
Form: 8832.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
5,000.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 5,000.
Estimated Time per Response: 7.18
hours per response.
Estimated Total Annual Burden
Hours: 35,900.
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4903
Title: TD 8769 (Final)—Permitted
Elimination of Pre-retirement Optional
Forms of Benefit.
OMB Control Number: 1545–1545.
Type of Review: Extension without
change of a currently approved
collection.
Description: The previously approved
final regulations permit taxpayers to
amend qualified plans to eliminate plan
provisions for benefit distributions
before retirement but after age 701⁄2, if
certain conditions are satisfied.
Form: None.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
135,000.
Frequency of Response: Annually.
Estimated Total Number of Annual
Responses: 135,000.
Estimated Time per Response: .36
hour per response.
Estimated Total Annual Burden
Hours: 48,800.
Title: Waiver of Right to Consistent
Agreement of Partnership Items and
Partnership-Level Determinations as to
Penalties, Additions to Tax, and
Additional Amounts.
OMB Control Number: 1545–1969.
Type of Review: Extension without
change of a currently approved
collection.
Description: Per the IRS Global
Settlement Initiative, the information
requested on Form 13751 will be used
to determine the eligibility for
participation in the settlement initiative
of taxpayers related through TEFRA
(Tax Equity and Fiscal Responsibility
Act of 1982) partnerships to ineligible
applicants. Such determinations will
involve partnership items and
partnership-level determinations, as
well as the calculation of tax liabilities
resolved under this initiative, including
penalties and interest.
Form: 13751.
Affected Public: Businesses or other
for-profits.
Estimated Number of Respondents:
100.
Frequency of Response: On occasion.
Estimated Total Number of Annual
Responses: 100.
Estimated Time per Response: 1 hour
per response.
Estimated Total Annual Burden
Hours: 100.
Title: Qualified Plug-in Electric Drive
Motor Vehicle Credit.
OMB Control Number: 1545–2137.
Type of Review: Revision of a
currently approved collection.
Description: The notice sets forth
guidance relating to the qualified plugin electric drive motor vehicle credit
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]]>Agencies
[Federal Register Volume 84, Number 33 (Tuesday, February 19, 2019)]
[Notices]
[Pages 4901-4903]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-02659]
=======================================================================
-----------------------------------------------------------------------
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 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 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: 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 February 13, 2019, 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.
[[Page 4902]]
Entities
1. NEW HORIZON ORGANIZATION (a.k.a. THE INTERNATIONAL INSTITUTE OF
INDEPENDENT THINKERS AND ARTISTS), 1st Floor, No. 91, East 2nd Aseman
St., Aseman St., Ketab Sq., Tehran, Iran; website newhorizon.ir;
Additional Sanctions Information--Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS
FORCE).
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, or technological support for, or financial or other services
to or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS
FORCE (IRGC-QF), a person whose property and interests in property are
blocked pursuant to E.O. 13224.
2. NET PEYGARD SAMAVAT COMPANY (a.k.a. NET PEYGARD SAMAVAT (IN SEC)
COMPANY), No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street,
Abdol Abbad, Tehran 1894157315, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; National ID No.
14004021920 (Iran); Business Registration Number 453542 (Iran) [HRIT-
IR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE
AND CYBER DEFENSE ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of Executive Order 13606
of April 22, 2012, ``Blocking the Property and Suspending Entry Into
the United States of Certain Persons With Respect to Grave Human Rights
Abuses by the Governments of Iran and Syria via Information
Technology'' (E.O. 13606) for having materially assisted, sponsored, or
provided financial, material, or technological support for, or goods or
services to or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-
ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION (IRGC-EWCD), a person
whose property and interests in property are blocked pursuant to E.O.
13606.
Individuals
1. ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; DOB 06 Dec 1986;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [HRIT-IR] (Linked To: NET
PEYGARD SAMAVAT COMPANY).
Designated pursuant to section 1(a)(ii)(D) of E.O. 13606 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, NET PEYGARD SAMAVAT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13606.
2. GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male (individual)
[SDGT] [IFSR] (Linked To: NEW HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's NEW HORIZON ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
3. MASOUMPOUR, Mojtaba, Iran; DOB 1988; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT
COMPANY).
Designated pursuant to section 1(a)(ii)(D) of E.O. 13606 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, NET PEYGARD SAMAVAT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13606.
4. MESRI, Behzad (a.k.a. ``Skote Vahshat''), Iran; DOB 26 Aug 1988;
alt. DOB 27 Aug 1988; POB Naghadeh, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male
(individual) [HRIT-IR] [CYBER2] (Linked To: NET PEYGARD SAMAVAT
COMPANY).
Designated pursuant to section 1(a)(ii)(D) of E.O. 13606 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, NET PEYGARD SAMAVAT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13606.
5. MIRZABEYGI, Milad, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 3370084457
(Iran) (individual) [HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13606 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
NET PEYGARD SAMAVAT COMPANY, a person whose property and interests in
property are blocked pursuant to E.O. 13606.
6. MONTAZAMI, Gholamreza, Iran; DOB 1955; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To:
NEW HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's NEW HORIZON ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
7. ORDOUBADI, Nader Talebzadeh, Iran; DOB 1954; POB Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IFSR] (Linked To: NEW HORIZON
ORGANIZATION).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's NEW HORIZON ORGANIZATION, a person whose property
and interests in property are blocked pursuant to E.O. 13224.
8. PARVAR, Hossein, Iran; DOB 21 Nov 1992; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male (individual)
[HRIT-IR] (Linked To: NET PEYGARD SAMAVAT COMPANY).
Designated pursuant to section 1(a)(ii)(D) of E.O. 13606 for being
owned or controlled by, or for having acted or purported to act for or
on behalf of, directly or indirectly, NET PEYGARD SAMAVAT COMPANY, a
person whose property and interests in property are blocked pursuant to
E.O. 13606.
9. SHIRINKAR, Mohammad Bagher (a.k.a. TEHRANI, Mojtaba), Iran; DOB
21 Sep 1979; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 0067948431
(Iran) (individual) [HRIT-IR] (Linked To: ISLAMIC REVOLUTIONARY GUARD
CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION).
Designated pursuant to section 1(a)(ii)(C) of E.O. 13606 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services to or in support of,
Iran's IRGC-EWCD, a person whose property and interests in property are
blocked pursuant to E.O. 13606.
10. TALEBZADEH, Zeinab Mehanna (a.k.a. MEHANNA, Zeinab Naiem); DOB
19 Oct 1969; nationality Iran; alt. nationality Lebanon; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Female
(individual) [SDGT] [IFSR] (Linked To: NEW HORIZON ORGANIZATION).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's NEW HORIZON ORGANIZATION, a person whose
[[Page 4903]]
property and interests in property are blocked pursuant to E.O. 13224.
Dated: February 13, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2019-02659 Filed 2-15-19; 8:45 am]
BILLING CODE 4810-AL-P
