Notice of OFAC Sanctions Actions, 37005-37007 [2019-15796]

Download as PDF Federal Register / Vol. 84, No. 146 / Tuesday, July 30, 2019 / Notices 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. Dated: July 19, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–16140 Filed 7–29–19; 8:45 am] BILLING CODE 4810–AL–P SUPPLEMENTARY INFORMATION: Electronic Availability DEPARTMENT OF THE TREASURY 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). Office of Foreign Assets Control Individual SALMAN, Salman Raouf (a.k.a. AL–REDA, Salman; a.k.a. AL–RIDA, Samwil Salman; a.k.a. EL–REDA, Samuel Salman; a.k.a. REMAL, Salman; a.k.a. SALMAN, Salman Raof; a.k.a. SALMAN, Salman Rauf; a.k.a. ‘‘MARQUEZ, Andree’’), Lebanon; DOB 05 Jun 1963; alt. DOB 1965; nationality Colombia; alt. nationality Lebanon; Additional Sanctions Information—Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Passport AD 059541 (Colombia); alt. Passport AC 128856 (Colombia); National ID No. 84.049.097 (Colombia) (individual) [SDGT] (Linked To: HIZBALLAH). Designated pursuant to section 1(c) 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 acting for or on behalf of HIZBALLAH, an entity whose property and interests in property are blocked pursuant to E.O. 13224. jspears on DSK3GMQ082PROD with NOTICES On July 18, 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. Designated pursuant to section 1(a)(iv) of E.O. 13382, for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SOHAYL TALEBI, a person whose property and interests in Jkt 247001 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 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). property are blocked pursuant to E.O. 13382, and pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 1. BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. BAKHTAR RAAD ENGINEERING COMPANY; a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. RADSEPAHAN), Number 8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat Street, Shahinshahr, Esfahan, Iran; Additional Sanctions Information—Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY). Designated pursuant to section 1(a)(iii) of Executive Order 13382 of June 28, 2005, ‘‘Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters’’ (‘‘E.O. 13382’’), for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (f.k.a. METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA MECHANICAL ENGINEERING AND TRADING COMPANY; a.k.a. ‘‘TAWU’’), Bleidenhoek 34, 2230 Herselt, Belgium; Additional Sanctions Information—Subject to Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium); Business Registration Number 686896689 (Belgium); alt. Business Registration Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. support of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. E:\FR\FM\30JYN1.SGM 30JYN1 EN30JY19.001</GPH> On July 19, 2019, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following person are blocked under the relevant sanctions authority listed below. 16:42 Jul 29, 2019 Notice of OFAC Actions Entities Notice of OFAC Action(s) VerDate Sep<11>2014 37005 Designated pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 5. TAMIN KALAYE SABZ ARAS COMPANY (a.k.a. KALAYE SABZ ORZ COMPANY; a.k.a. TAMIN KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ COMPANY; a.k.a. ‘‘KSO COMPANY’’; a.k.a. ‘‘TS CO.’’; a.k.a. ‘‘TS COMPANY’’), No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd., Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. Designated pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. Designated pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. Sanctions; Gender Female; Passport F35323181 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. TALEBI, Sohayl (a.k.a. TALEBI, Soheyl), Vriesenhof 3000 Leuven, Belgium; DOB 28 May 1960; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. Individuals 1. KARIMI–ADEGANI, Afsaneh (a.k.a. KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970; nationality Iran; Additional Sanctions Information—Subject to Secondary VerDate Sep<11>2014 16:42 Jul 29, 2019 Jkt 247001 PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 E:\FR\FM\30JYN1.SGM 30JYN1 EN30JY19.003</GPH> EN30JY19.004</GPH> Federal Register / Vol. 84, No. 146 / Tuesday, July 30, 2019 / Notices EN30JY19.002</GPH> jspears on DSK3GMQ082PROD with NOTICES 37006 Federal Register / Vol. 84, No. 146 / Tuesday, July 30, 2019 / Notices 3. BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport B30739118 (Iran) (individual) [NPWMD] [IFSR] (Linked To: TAMIN KALAYE SABZ ARAS COMPANY). Designated pursuant to section 1(a)(iv) of E.O. 13382, for acting or purporting to act for or on behalf of, directly or indirectly, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 4. NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a. MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar; a.k.a. NAJAFI, Seyed Mehdi Mojtahed), No. 1–30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport I15597905 (Iran); National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY). Designated pursuant to section 1(a)(iii) of E.O. 13382, for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 5. FAKHRZADEH, Mohammad (a.k.a. FAKHR ZADEH, Mohammad), Tehran, Iran; DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 3932714806 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY). Designated pursuant to section 1(a)(iv) of E.O. 13382, for acting or purporting to act for or on behalf of, directly or indirectly, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: July 18, 2019. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2019–15796 Filed 7–29–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Office of Foreign Assets Control jspears on DSK3GMQ082PROD with NOTICES [Case IDs VENEZUELA–16241, VENEZUELA–16242, VENEZUELA–16243, VENEZUELA–16244] 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 SUMMARY: VerDate Sep<11>2014 16:42 Jul 29, 2019 Jkt 247001 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; 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 (https://www.treasury.gov/ofac). Notice of OFAC Actions On July 19, 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 authority listed below. Individuals 1. GUERRERO MIJARES, Hannover Esteban, Caracas, Capital District, Venezuela; DOB 14 Jan 1971; Gender Male; Cedula No. 10537738 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of Executive Order 13692 of March 8, 2015, ‘‘Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela’’ (E.O. 13692), as amended by Executive Order 13857 of January 25, 2019, ‘‘Taking Additional Steps To Address the National Emergency With Respect to Venezuela,’’ (E.O. 13857) for being a current or former official of the Government of Venezuela. 2. BLANCO MARRERO, Rafael Ramon (Latin: BLANCO MARRERO, Rafael Ramo´n), Caracas, Capital District, Venezuela; DOB 28 Feb 1968; Gender Male; Cedula No. 6250588 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Government of Venezuela. 3. FRANCO QUINTERO, Rafael Antonio, Miranda, Venezuela; DOB 14 Oct 1973; Gender Male; Cedula No. 11311672 (Venezuela) (individual) [VENEZUELA]. PO 00000 Frm 00124 Fmt 4703 Sfmt 4703 37007 Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Government of Venezuela. 4. GRANKO ARTEAGA, Alexander Enrique, Miranda, Venezuela; DOB 25 Mar 1981; Gender Male; Cedula No. 14970215 (Venezuela) (individual) [VENEZUELA]. Designated pursuant to section 1(a)(ii)(C) of E.O. 13692, as amended by E.O. 13857, for being a current or former official of the Government of Venezuela. Dated: July 24, 2019. Andrea Gacki, Director, Office of Foreign Assets Control. [FR Doc. 2019–16131 Filed 7–29–19; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Proposed Extension of Information Collection Request Submitted for Public Comment; Comment Request Concerning Information Reporting for Hedging Transactions and Third-Party Network Transactions Internal Revenue Service (IRS), Treasury. ACTION: Notice and request for comments. AGENCY: The Internal Revenue Service, as part of its continuing effort to reduce paperwork and respondent burden, invites the public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the IRS is soliciting comments concerning information reporting for hedging transactions. SUMMARY: Written comments should be received on or before September 30, 2019 to be assured of consideration. ADDRESSES: Direct all written comments to Laurie Brimmer, Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW, Washington, DC 20224. Requests for additional information or copies of the regulations should be directed to R. Joseph Durbala, at Internal Revenue Service, Room 6129, 1111 Constitution Avenue NW, Washington DC 20224, or through the internet, at RJoseph.Durbala@irs.gov. SUPPLEMENTARY INFORMATION: Title: Hedging Transactions. OMB Number: 1545–1480. Regulation Project Number: TD 8985. Abstract: TD 8985 contains final regulations relating to the character of gain or loss from hedging transactions. The regulations reflect changes to the DATES: E:\FR\FM\30JYN1.SGM 30JYN1

Agencies

[Federal Register Volume 84, Number 146 (Tuesday, July 30, 2019)]
[Notices]
[Pages 37005-37007]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-15796]


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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 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 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 July 18, 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.

Entities

    1. BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. BAKHTAR RAAD ENGINEERING 
COMPANY; a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. RADSEPAHAN), Number 
8, Keyvan 2 Building, between 2nd & 3rd Western Avenue, Mohaberat 
Street, Shahinshahr, Esfahan, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked 
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of Executive Order 
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass 
Destruction Proliferators and Their Supporters'' (``E.O. 13382''), 
for having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. TAWU MECHANICAL ENGINEERING AND TRADING COMPANY (f.k.a. 
METAALKUNDE BV; a.k.a. TAWU BVBA; a.k.a. TAWU BVBA MECHANICAL 
ENGINEERING AND TRADING COMPANY; a.k.a. ``TAWU''), Bleidenhoek 34, 
2230 Herselt, Belgium; Additional Sanctions Information--Subject to 
Secondary Sanctions; V.A.T. Number BE0686.896.689 (Belgium); 
Business Registration Number 686896689 (Belgium); alt. Business 
Registration Number BE0686896689 (Belgium) [NPWMD] [IFSR] (Linked 
To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
[GRAPHIC] [TIFF OMITTED] TN30JY19.001

    Designated pursuant to section 1(a)(iv) of E.O. 13382, for being 
owned or controlled by, or acting or purporting to act for or on 
behalf of, directly or indirectly, SOHAYL TALEBI, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382, and pursuant to section 1(a)(iii) of E.O. 13382, for having 
provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

[[Page 37006]]

[GRAPHIC] [TIFF OMITTED] TN30JY19.002

    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    5. TAMIN KALAYE SABZ ARAS COMPANY (a.k.a. KALAYE SABZ ORZ 
COMPANY; a.k.a. TAMIN KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ COMPANY; 
a.k.a. ``KSO COMPANY''; a.k.a. ``TS CO.''; a.k.a. ``TS COMPANY''), 
No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd., Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
National ID No. 1463468660 (Iran); Company Number 10980302323 (Iran) 
[NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
[GRAPHIC] [TIFF OMITTED] TN30JY19.003

    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
[GRAPHIC] [TIFF OMITTED] TN30JY19.004

    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

Individuals

    1. KARIMI-ADEGANI, Afsaneh (a.k.a. KARIMIADEGANI, Afsaneh); DOB 
06 Jul 1970; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Female; Passport F35323181 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE 
TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. TALEBI, Sohayl (a.k.a. TALEBI, Soheyl), Vriesenhof 3000 
Leuven, Belgium; DOB 28 May 1960; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male 
(individual) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY 
COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

[[Page 37007]]

    3. BORJI, Salim (a.k.a. BORJI SOUMEH, Salim); DOB 22 Dec 1964; 
citizen Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male; Passport B30739118 (Iran) (individual) 
[NPWMD] [IFSR] (Linked To: TAMIN KALAYE SABZ ARAS COMPANY).
    Designated pursuant to section 1(a)(iv) of E.O. 13382, for 
acting or purporting to act for or on behalf of, directly or 
indirectly, TAMIN KALAYE SABZ ARAS COMPANY, a person whose property 
and interests in property are blocked pursuant to E.O. 13382.
    4. NAJAFI, Mehdi (a.k.a. MOJTAHEDNAJAFI, Seyedmehdi; a.k.a. 
MOJTAHEDNAJAFI, Seyedmehdi Miraliasghar; a.k.a. NAJAFI, Seyed Mehdi 
Mojtahed), No. 1-30th Bld# 2nd, Shahrak Farhangian Sheykh Fazlollah 
Nour, Tehran 1464873861, Iran; DOB 21 Sep 1971; POB Tehran, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; Passport I15597905 (Iran); 
National ID No. 0054385946 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iii) of E.O. 13382, for 
having provided, or attempted to provide, financial, material, 
technological or other support for, or goods or services in support 
of, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    5. FAKHRZADEH, Mohammad (a.k.a. FAKHR ZADEH, Mohammad), Tehran, 
Iran; DOB 22 May 1978; POB Malayer, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; National 
ID No. 3932714806 (Iran) (individual) [NPWMD] [IFSR] (Linked To: 
IRAN CENTRIFUGE TECHNOLOGY COMPANY).
    Designated pursuant to section 1(a)(iv) of E.O. 13382, for 
acting or purporting to act for or on behalf of, directly or 
indirectly, IRAN CENTRIFUGE TECHNOLOGY COMPANY, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.

    Dated: July 18, 2019.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control, U.S. Department of 
the Treasury.
[FR Doc. 2019-15796 Filed 7-29-19; 8:45 am]
 BILLING CODE 4810-AL-P

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