Notice of OFAC Sanctions Actions, 2814-2817 [2020-00596]
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2814
Federal Register / Vol. 85, No. 11 / Thursday, January 16, 2020 / Notices
SPECIAL PERMITS DATA—Continued
Application
Number
Applicant
Regulation(s)
affected
Nature of the special permits thereof
20988–N .......
I-k-i Manufacturing Co., Inc .....
173.306(a)(5) ...........................
20990–N .......
Psc Custom Lp ........................
172.101(i)(3) ............................
20991–N .......
Veolia ES Technical Solutions
LLC.
173.51, 173.54(a), 173.56(b),
173.21(b).
20992–N .......
Daicel Safety Systems Americas, Inc.
173.302a(a)(1), 178.65(c)(3) ...
To authorize the transportation in commerce of inner receptacles containing flammable gas that are eligible for the limited quantity exception in 49 CFR 173.306(a)(5). (modes 1,
2, 3, 4, 5).
To authorize the transportation in commerce of methane gas
in nurse tanks. (mode 1).
To authorize the one-time, one-way transportation of unapproved cartridges for tools for the purpose of disposal.
(mode 1).
To authorize the manufacture, marking, sale, and use of nonDOT specification cylinders (pressure vessels) for use as
components of automobile vehicle safety systems. These
pressure vessels may be charged with non-toxic, non-liquefied gases or mixtures thereof. (modes 1, 2, 3, 4, 5).
interests in property subject to U.S.
jurisdiction of the following persons are
blocked under the relevant sanctions
authorities listed below.
[FR Doc. 2020–00604 Filed 1–15–20; 8:45 am]
BILLING CODE 4909–60–P
DEPARTMENT OF THE TREASURY
Individuals:
Office of Foreign Assets Control
1. NORIEGA FIGUEROA, Jose Gregorio,
Sucre, Venezuela; DOB 21 Feb 1969; Gender
Male; Cedula No. V–8348784 (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,’’ 80 FR 12747, 3 CFR, 2015
Comp., p. 276 (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,’’ 84 FR 509 (E.O. 13857), for
being a current or former official of the
Government of Venezuela.
2. PARRA RIVERO, Luis Eduardo, Yaracuy,
Venezuela; DOB 07 Jul 1978; Gender Male;
Cedula No. V–14211633 (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. BRITO RODRIGUEZ, Jose Dionisio,
Anzoategui, Venezuela; DOB 15 Jan 1972;
Gender Male; Cedula No. V–8263861
(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.
4. DUARTE, Franklyn Leonardo, Tachira,
Venezuela; DOB 15 May 1977; Gender Male;
Cedula No. V–13304045 (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.
5. MORALES LLOVERA, Negal Manuel,
Miranda, Venezuela; DOB 08 Mar 1972;
Gender Male; Cedula No. V–9670642
(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.
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
SUB-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 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; or Assistant Director for
Regulatory Affairs, tel.: 202–622–4855.
SUPPLEMENTARY INFORMATION:
SUMMARY:
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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 Action(s)
On January 13, 2020, OFAC
determined that the property and
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6. PEREZ LINARES, Conrado Antonio,
Trujillo, Venezuela; DOB 24 May 1982;
Gender Male; Cedula No. V–15584063
(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.
7. SUPERLANO, Adolfo Ramon, Barinas,
Venezuela; DOB 07 Jun 1954; Gender Male;
Cedula No. V–4262374 (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: January 13, 2020.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–00613 Filed 1–15–20; 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 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 date sanctions become
effective.
FOR FURTHER INFORMATION CONTACT:
OFAC: Associate Director for Global
SUMMARY:
E:\FR\FM\16JAN1.SGM
16JAN1
Federal Register / Vol. 85, No. 11 / Thursday, January 16, 2020 / Notices
Targeting, tel.: 202–622–2420; Assistant
Director for Sanctions Compliance &
Evaluation, tel.: 202–622–2490, or;
Assistant Director for Licensing, tel.:
202–622–2480.
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 January 10, 2020, 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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Individuals
1. REZA’I, Mohsen (a.k.a. REZAEI,
Mohsen; a.k.a. REZAI, Mohsen), Iran; DOB
1954; POB Masjed-e Soleyman, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual) [IRAN–
EO13876].
Designated pursuant to section 1(a)(ii)(A)
of Executive Order 13876, 84 FR 30576, June
24, 2019, for being a person appointed to a
position as a state official of Iran by the
SUPREME LEADER OF IRAN, a person
whose property and interests in property are
blocked pursuant to E.O. 13876.
2. QOMI, Mohsen, Iran; DOB 1960; POB
Mamazand, Varamin, Tehran, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual) [IRAN–
EO13876].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13876, 84 FR 30576, June
24, 2019, for having acted or purported to act
for or on behalf of, directly or indirectly, the
SUPREME LEADER OF IRAN, a person
whose property and interests in property are
blocked pursuant to E.O. 13876.
3. NAQDI, Mohammad Reza (a.k.a.
NAGHDI, Mohammad Reza; a.k.a. NAGHDI,
Mohammedreza; a.k.a. NAQDI, Gholamreza;
a.k.a. NAQDI, Gholam-reza; a.k.a. NAQDI,
Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB
1951 to 1953; alt. DOB 1960 to 1962; alt. DOB
Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt.
POB Tehran, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Brigadier General and Commander of the
IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed;
Chief of the Mobilization of the Oppressed
Organization; Head of the Basij (individual)
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN–HR]
[IRAN–EO13876].
Designated pursuant to section 1(a)(ii)(A)
of Executive Order 13876, 84 FR 30576, June
24, 2019, for being a person appointed to a
position as a state official of Iran by the
SUPREME LEADER OF IRAN, a person
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whose property and interests in property are
blocked pursuant to E.O. 13876.
4. SOLEIMANI, Gholamreza (a.k.a.
SOLEIMANI, Gholam Reza; a.k.a.
SOLEYMANI, Gholam Reza), Iran; DOB 1964;
alt. DOB 1965; POB Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN–EO13876].
Designated pursuant to section 1(a)(ii)(A)
of Executive Order 13876, 84 FR 30576, June
24, 2019, for being a person appointed to a
position as a state official of Iran by the
SUPREME LEADER OF IRAN, a person
whose property and interests in property are
blocked pursuant to E.O. 13876.
5. ASHTIANI, Mohammad-Reza (a.k.a.
ASHTIANI, Mohammed Reza Gharayi), Iran;
DOB 1960; alt. DOB 1961; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual) [IRAN–
EO13876].
Designated pursuant to section 1(a)(ii)(A)
of Executive Order 13876, 84 FR 30576, June
24, 2019, for being a person appointed to a
position as a state official of Iran by the
SUPREME LEADER OF IRAN, a person
whose property and interests in property are
blocked pursuant to E.O. 13876.
6. ABDOLLAHI, Ali (a.k.a. ABDOLLAHI
ALIABADI, Ali), Iran; DOB 1959; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender Male
(individual) [IRAN–EO13876].
Designated pursuant to section 1(a)(ii)(A)
of Executive Order 13876, 84 FR 30576, June
24, 2019, for being a person appointed to a
position as a state official of Iran by the
SUPREME LEADER OF IRAN, a person
whose property and interests in property are
blocked pursuant to E.O. 13876.
7. MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI,
Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali
Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIRHEJAZI, Ali Asqar), Iran; DOB 08 Sep 1946;
POB Esfahan, Iran; nationality Iran; citizen
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; Security Deputy of Supreme Leader;
Member of the Leader’s Planning Chamber;
Head of Security of Supreme Leader’s Office;
Deputy Chief of Staff of the Supreme Leader’s
Office (individual) [IRAN–HR] [IRAN–
EO13876].
Designated pursuant to section 1(a)(ii)(D)
of Executive Order 13876, 84 FR 30576, June
24, 2019, for having acted or purported to act
for or on behalf of, directly or indirectly, the
SUPREME LEADER OF IRAN, a person
whose property and interests in property are
blocked pursuant to E.O. 13876.
8. SHAMKHANI, Ali, Iran; DOB 29 Sep
1955; nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; Admiral
(individual) [IRAN–EO13876].
Designated pursuant to section 1(a)(ii)(A)
of Executive Order 13876, 84 FR 30576, June
24, 2019, for being a person appointed to a
position as a state official of Iran by the
SUPREME LEADER OF IRAN, a person
whose property and interests in property are
blocked pursuant to E.O. 13876.
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2815
Entities
1. ESFAHAN’S MOBARAKEH STEEL
COMPANY (a.k.a. ESFAHAN’S
MOBARAKEH STEEL PUBLIC JOINT STOCK
COMPANY), P.O. Box 161–84815,
Mobarakeh, Esfahan 11131–84881, Iran;
Mobarakeh Steel Company, Sa’adat Abad St.,
Azadi SQ., Esfahan, Esfahan, Iran;
Mobarakeh Steel Company, No. 2, Gol Azin
Alley, Kouhestan St., Ketah SQ., Sa’adat
Abad, Tehran, Iran; website www.en.msc.ir;
Additional Sanctions Information—Subject
to Secondary Sanctions; National ID No.
10260289464 (Iran); Commercial Registry
Number 411175869887 (Iran) [SDGT] [IFSR]
[IRAN–EO13871] (Linked To: MEHR-E
EQTESAD-E IRANIAN INVESTMENT
COMPANY).
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
2. SABA STEEL (a.k.a. SABA STEEL
COMPANY), KM 45 on Esfahan Shahrekord
Road, Isfahan, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; National ID No. 5028 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
3. HORMOZGAN STEEL COMPANY (a.k.a.
‘‘HOSCO’’), Shahid Rejaei Port Road KM 13,
Bandar Abbas, Iran; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
4. IRAN ALUMINUM COMPANY (a.k.a.
IRAN ALUMINIUM COMPANY; a.k.a.
IRANIAN ALUMINUM COMPANY; a.k.a.
IRAN’S ALUMINUM COMPANY; a.k.a.
‘‘IRALCO’’), No. 49 Mullah Sadra Street,
Vanaq Square, After Kurdistan Crossroads,
Tehran, Iran; P.O. Box 3, Arak, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Registration ID 2600
(Iran) [IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
5. KHALAGH TADBIR PARS CO., No. 18,
Azadegan Alley, Qaem Maqam-e-Farahani
St., Tehran, Iran; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
6. PAMCHEL TRADING BEIJING CO. LTD.
(a.k.a. PAMCHEL ASIA CO., LTD; a.k.a.
PAMCHEL ASIA STEEL GROUP COMPANY
LIMITED), Room 328 Building 28, No. 17
Jianguomenwal Street Chaoyang District,
Beijing, China; Rm. 503, Building No. 4,
Xiandaicheng District, Beijing, China; Flat/
Rm A, 9/F Silvercorp International Tower,
707–713 Nathan Road, Mongkok, Kowloon,
Hong Kong; Additional Sanctions
Information—Subject to Secondary Sanctions
E:\FR\FM\16JAN1.SGM
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Federal Register / Vol. 85, No. 11 / Thursday, January 16, 2020 / Notices
[IFCA] [IRAN–EO13871] (Linked To:
KHALAGH TADBIR PARS CO.).
Designated pursuant to section 1(a)(iii) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for having knowingly engaged, on or
after the date of this order, in a significant
transaction for the purchase, acquisition,
sale, transport, or marketing of iron, iron
products, aluminum, aluminum products,
steel, steel products, copper, or copper
products from Iran.
Designated pursuant to section 1(a)(iv) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for having materially assisted,
sponsored, or provided financial, material, or
technological support for, or goods or
services in support of PLACEHOLDER, a
person whose property and interests in
property are blocked pursuant to E.O. 13871.
7. POWER ANCHOR LIMITED, Mahe,
Seychelles; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN–EO13871] (Linked To: PAMCHEL
TRADING BEIJING CO. LTD.).
Designated pursuant to section 1(a)(v) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for being owned or controlled by, or to
have acted or purported to act for or on
behalf of, directly or indirectly, PAMCHEL
TRADING BEIJING CO. LTD., a person whose
property and interests in property are
blocked pursuant to E.O. 13871.
8. HONGYUAN MARINE CO LTD (a.k.a.
HONGYUAN MARINE CO LTD HONG
UNION), Room 905, China Hong Centre, 717,
Zhongxing Lu, Jiangdong Qu, Ningbo,
Zhejiang 315040, China; R1003–1008,
Heyuan Enterprise Square, 2993 Gonghexin
Rd, Shanghai 315040, China; website https://
www.hong-union.com; Additional Sanctions
Information—Subject to Secondary
Sanctions; Identification Number IMO
5163651 [IRAN–EO13871].
Designated pursuant to section 1(a)(iii) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for having knowingly engaged, on or
after the date of this order, in a significant
transaction for the purchase, acquisition,
sale, transport, or marketing of iron, iron
products, aluminum, aluminum products,
steel, steel products, copper, or copper
products from Iran.
9. SOUTH KAVEH STEEL COMPANY
(a.k.a. KISH SOUTH KAVEH STEEL
COMPANY; a.k.a. SKS STEEL COMPANY;
a.k.a. ‘‘SKS CO.’’), No. 1/2 Seventh Ave.,
North Falamak-zarafshan intersections, Phase
4, Shahrak-E Gharb, Tehran, Iran; Persian
Gulf Special Economic Zone, 13th Km
Shahid Rajaee Highway, Bandar Abbas,
Hormozgan, Iran; Next to Behjat Park, No. 12,
Apartment Complex Kaveh Golabi Stre,
Karimkhan Zand Avenue, Tehran, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Registration Number
7103 (Iran) [IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
10. OXIN STEEL COMPANY (a.k.a.
KHOUZESTAN OXIN STEEL COMPANY;
a.k.a. KHOZESTAN OXIN STEEL
COMPANY; a.k.a. KHUZESTAN OXIN
STEEL COMPANY), Bandar Imam Khomeini
(Blk) Road, 10 KM, Ahvaz 61788–13111, Iran;
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17:49 Jan 15, 2020
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website www.oxinsteel.ir; Additional
Sanctions Information—Subject to Secondary
Sanctions; Registration Number 248247 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
11. ESFAHAN STEEL COMPANY (a.k.a.
‘‘ECSO’’), End of Zob Ahan HighwayEsfahan Steel Company 8593111111, Iran;
Townhid building, end of Zob Ahan
Highway No. 178, Saadi Boulevard, The Steel
Highway, Esfahan 81756–14461, Iran; PO
Box 81756–14461, No. 178 Saadi Boulevard,
Esfahan, Iran; website https://
www.esfahansteel.ir; Additional Sanctions
Information—Subject to Secondary
Sanctions; Registration Number 25230 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
12. KHORASAN STEEL COMPANY (a.k.a.
KHORASAN STEEL COMPLEX JOINT
STOCK COMPANY), PO Box 91735–866, 27,
Felestine Boulevard, Mashhad, Iran; website
www.khorasansteel.com; Additional
Sanctions Information—Subject to Secondary
Sanctions; Registration Number 6581 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
13. ARFA IRON AND STEEL COMPANY
(a.k.a. ARFA IRON & STEEL COMPANY;
a.k.a. ARFA STEEL), No. 4, 4th Floor, Iraj
Allay, Nelson Mandela (Africa) Street,
Tehran, Iran; 25 km into the Ardakan-Nain
Road, Ardakan, Iran; website
www.arfasteel.com; Additional Sanctions
Information—Subject to Secondary
Sanctions; Registration Number 242295 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
14. IRAN ALLOY STEEL COMPANY (a.k.a.
‘‘IASCO’’), No. 51 Mashahir Ave., Ghaem
Magham Farhani St., Karimkhan St., Tehran,
Iran; Azadegan Blvd., Martyr Dehghan
Manshadi Blvd., Km 24, IASCO Road, Yazd,
Iran; website www.iasco.ir; Additional
Sanctions Information—Subject to Secondary
Sanctions; Registration Number 2220 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
15. KHOUZESTAN STEEL COMPANY
(a.k.a. KHUZESTAN STEEL COMPANY),
10th Km. of Ahwaz-Bahdar Imam Khomeini
Road, Ahwaz, Iran; PO Box 1378, Ahvaz,
Khuzestan 61788–13111, Iran; website
www.ksc.ir; Additional Sanctions
Information—Subject to Secondary
Sanctions; Registration Number 3199 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
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16. ALMAHDI ALUMINUM CO. (a.k.a. AL
MAHDI ALUMINUM COMPANY), 1st Floor,
No. 12, Bibie Shahrbanoei Ally., West Saeb
Tabrizi St., North Sheikh Bahaei St., Molla
Sadra St., Vanak Sq., Tehran, Iran; 18th Km.,
Shahid Rajaee Quay Road, Bandar Abbas,
Iran; website https://almahdi.ir; Additional
Sanctions Information—Subject to Secondary
Sanctions [IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
17. NATIONAL IRANIAN COPPER
INDUSTRIES COMPANY (a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES PUBLIC
JOINT STOCK; a.k.a. ‘‘NICICO’’), Next to Saei
Park, Block No. 2161, Vali Asr Avenue,
Tehran, Iran; PO Box 15115–416, Tehran,
Iran; website www.nicico.com; Additional
Sanctions Information—Subject to Secondary
Sanctions; Registration Number 15957 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
18. GOLGOHAR MINING AND
INDUSTRIAL COMPANY, No. 273, Dr.
Fatemi Ave., Tehran 1414618551, Iran; 55
km, Shiraz Road, Sirjan, Kerman, Iran; PO
Box 178185–111, Sirjan, Kerman, Iran;
website www.geg.ir; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
19. IRANIAN GHADIR IRON & STEEL CO.
(a.k.a. IRANIAN GHADIR IRON AND STEEL
CO.; a.k.a. ‘‘IGISCO’’), 25th Km. Aradakan,
Naein Road, Yazd, Iran; No. 1 34th Alley,
Valiasr St., After Saei Park, Tehran, Iran;
website www.igisco.com; Additional
Sanctions Information—Subject to Secondary
Sanctions [IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
20. REPUTABLE TRADING SOURCE LLC
(a.k.a. REPUTABLE TRADING SOURCE LLC
COMPANY; a.k.a. ‘‘RTS LLC’’), CR Number
1137785, PO Box: 888, Muscat 111, Oman;
PO Box 1295: 111 CPO, Azaiba, Muscat,
Oman; Additional Sanctions Information—
Subject to Secondary Sanctions; Registration
Number 1137785 (Oman) [IRAN–EO13871]
(Linked To: KHOUZESTAN STEEL
COMPANY).
Designated pursuant to section 1(a)(v) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for being owned or controlled by, or to
have acted or purported to act for or on
behalf of, directly or indirectly,
KHOUZESTAN STEEL COMPANY, a person
whose property and interests in property are
blocked pursuant to E.O. 13871.
21. CHADORMALU MINING &
INDUSTRIAL COMPANY (a.k.a.
CHADORMALU MINING & INDUSTRIAL
CO.; a.k.a. CHADORMALU MINING &
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL CO.; a.k.a.
E:\FR\FM\16JAN1.SGM
16JAN1
Federal Register / Vol. 85, No. 11 / Thursday, January 16, 2020 / Notices
CHADORMALU MINING AND INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite
the Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; website
www.chadormalu.com; Additional Sanctions
Information—Subject to Secondary
Sanctions; Registration Number 145857 (Iran)
[IRAN–EO13871].
Designated pursuant to section 1(a)(i) of
Executive Order 13871, 84 FR 20761, May 10,
2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
Vessel
1. HONG XUN (D5GG9) Liberia flag;
Additional Sanctions Information—Subject
to Secondary Sanctions; Vessel Registration
Identification IMO 9588885; MMSI
636016459 (vessel) [IRAN–EO13871] (Linked
To: HONGYUAN MARINE CO LTD).
Identified pursuant to E.O. 13871 as
property in which HONGYUAN MARINE CO
LTD, an entity whose property and interest
in property are blocked pursuant to E.O.
13871, has an interest.
Dated: January 10, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–00596 Filed 1–15–20; 8:45 am]
BILLING CODE 4810–AL–P
[OMB Control No. 2900–0111]
Agency Information Collection
Activity: Statement of Purchaser or
Owner Assuming Seller’s Loan
Veterans Benefits
Administration; Department of Veterans
Affairs.
khammond on DSKJM1Z7X2PROD with NOTICES
AGENCY:
17:49 Jan 15, 2020
Notice.
Veterans Benefits
Administration, Department of Veterans
Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
extension of a currently approved
collection, and allow 60 days for public
comment in response to the notice.
DATES: Comments must be submitted on
or before February 18, 2020.
ADDRESSES: Submit written comments
on the collection of information through
www.Regulations.gov, or to Office of
Information and Regulatory Affairs,
Office of Management and Budget, Attn:
VA Desk Officer; 725 17th St. NW,
Washington, DC 20503 or sent through
electronic mail to oira_submission@
omb.eop.gov. Please refer to ‘‘OMB
Control No. 2900–0111’’ in any
correspondence.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
DEPARTMENT OF VETERANS
AFFAIRS
VerDate Sep<11>2014
ACTION:
Jkt 250001
Danny S. Green, Enterprise Records
Service (005R1B), Department of
Veterans Affairs, 811 Vermont Avenue
NW, Washington, DC 20420, (202) 421–
1354 or email Danny.Green2@va.gov.
Please refer to ‘‘OMB Control No. 2900–
0111’’ in any correspondence.
SUPPLEMENTARY INFORMATION:
Authority: 44 U.S.C. 3501–21.
Title: Statement of Purchaser or
Owner Assuming Seller’s Loan, 26–
6382.
PO 00000
Frm 00125
Fmt 4703
Sfmt 9990
2817
OMB Control Number: 2900–0111.
Type of Review: Extension without
change of a currently approved
collection.
Abstract: Under Title 38, U.S.C.,
section 3702, authorizes collection of
this information to help determine the
release of liability and substitution of
entitlement. An agency may not conduct
or sponsor, and a person is not required
to respond to a collection of information
unless it displays a currently valid OMB
control number.
An agency may not conduct or
sponsor, and a person is not required to
respond to a collection of information
unless it displays a currently valid OMB
control number. The Federal Register
Notice with a 30-day comment period
soliciting comments on this collection
of information was published on [ 84
FR, at page 56020].
Affected Public: Individuals or
Households.
Estimated Annual Burden: 250 hours.
Estimated Average Burden per
Respondent: 15 minutes.
Frequency of Response: One time.
Estimated Number of Respondents:
1,000.
By direction of the Secretary.
Danny S. Green,
VA PRA Clearance Officer, Enterprise Records
Service (ERS), Department of Veterans
Affairs.
[FR Doc. 2020–00585 Filed 1–15–20; 8:45 am]
BILLING CODE 8320–01–P
E:\FR\FM\16JAN1.SGM
16JAN1
]]>Agencies
[Federal Register Volume 85, Number 11 (Thursday, January 16, 2020)]
[Notices]
[Pages 2814-2817]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-00596]
-----------------------------------------------------------------------
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 date sanctions become
effective.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
[[Page 2815]]
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490, or; Assistant Director for
Licensing, tel.: 202-622-2480.
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 January 10, 2020, 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. REZA'I, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a. REZAI, Mohsen),
Iran; DOB 1954; POB Masjed-e Soleyman, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13876, 84 FR 30576, June 24, 2019, for being a person appointed to a
position as a state official of Iran by the SUPREME LEADER OF IRAN,
a person whose property and interests in property are blocked
pursuant to E.O. 13876.
2. QOMI, Mohsen, Iran; DOB 1960; POB Mamazand, Varamin, Tehran,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13876, 84 FR 30576, June 24, 2019, for having acted or purported to
act for or on behalf of, directly or indirectly, the SUPREME LEADER
OF IRAN, a person whose property and interests in property are
blocked pursuant to E.O. 13876.
3. NAQDI, Mohammad Reza (a.k.a. NAGHDI, Mohammad Reza; a.k.a.
NAGHDI, Mohammedreza; a.k.a. NAQDI, Gholamreza; a.k.a. NAQDI,
Gholam-reza; a.k.a. NAQDI, Mohammad-Reza; a.k.a. NAQDI, Muhammad;
a.k.a. SHAMS, Mohammad Reza), Iran; DOB 1951 to 1953; alt. DOB 1960
to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB
Tehran, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Brigadier General and
Commander of the IRGC Basij Resistance Force; President of the
Organization of the Basij of the Oppressed; Chief of the
Mobilization of the Oppressed Organization; Head of the Basij
(individual) [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13876, 84 FR 30576, June 24, 2019, for being a person appointed to a
position as a state official of Iran by the SUPREME LEADER OF IRAN,
a person whose property and interests in property are blocked
pursuant to E.O. 13876.
4. SOLEIMANI, Gholamreza (a.k.a. SOLEIMANI, Gholam Reza; a.k.a.
SOLEYMANI, Gholam Reza), Iran; DOB 1964; alt. DOB 1965; POB Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13876, 84 FR 30576, June 24, 2019, for being a person appointed to a
position as a state official of Iran by the SUPREME LEADER OF IRAN,
a person whose property and interests in property are blocked
pursuant to E.O. 13876.
5. ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, Mohammed Reza
Gharayi), Iran; DOB 1960; alt. DOB 1961; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13876, 84 FR 30576, June 24, 2019, for being a person appointed to a
position as a state official of Iran by the SUPREME LEADER OF IRAN,
a person whose property and interests in property are blocked
pursuant to E.O. 13876.
6. ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI, Ali), Iran; DOB
1959; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13876, 84 FR 30576, June 24, 2019, for being a person appointed to a
position as a state official of Iran by the SUPREME LEADER OF IRAN,
a person whose property and interests in property are blocked
pursuant to E.O. 13876.
7. MIR-HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar; a.k.a. HEJAZI,
Asghar; a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Seyyed Ali
Asghar; a.k.a. MIR-HEJAZI RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali;
a.k.a. MIR-HEJAZI, Ali Asqar), Iran; DOB 08 Sep 1946; POB Esfahan,
Iran; nationality Iran; citizen Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; Security
Deputy of Supreme Leader; Member of the Leader's Planning Chamber;
Head of Security of Supreme Leader's Office; Deputy Chief of Staff
of the Supreme Leader's Office (individual) [IRAN-HR] [IRAN-
EO13876].
Designated pursuant to section 1(a)(ii)(D) of Executive Order
13876, 84 FR 30576, June 24, 2019, for having acted or purported to
act for or on behalf of, directly or indirectly, the SUPREME LEADER
OF IRAN, a person whose property and interests in property are
blocked pursuant to E.O. 13876.
8. SHAMKHANI, Ali, Iran; DOB 29 Sep 1955; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Admiral (individual) [IRAN-EO13876].
Designated pursuant to section 1(a)(ii)(A) of Executive Order
13876, 84 FR 30576, June 24, 2019, for being a person appointed to a
position as a state official of Iran by the SUPREME LEADER OF IRAN,
a person whose property and interests in property are blocked
pursuant to E.O. 13876.
Entities
1. ESFAHAN'S MOBARAKEH STEEL COMPANY (a.k.a. ESFAHAN'S MOBARAKEH
STEEL PUBLIC JOINT STOCK COMPANY), P.O. Box 161-84815, Mobarakeh,
Esfahan 11131-84881, Iran; Mobarakeh Steel Company, Sa'adat Abad
St., Azadi SQ., Esfahan, Esfahan, Iran; Mobarakeh Steel Company, No.
2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran,
Iran; website www.en.msc.ir; Additional Sanctions Information--
Subject to Secondary Sanctions; National ID No. 10260289464 (Iran);
Commercial Registry Number 411175869887 (Iran) [SDGT] [IFSR] [IRAN-
EO13871] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY).
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
2. SABA STEEL (a.k.a. SABA STEEL COMPANY), KM 45 on Esfahan
Shahrekord Road, Isfahan, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; National ID No. 5028 (Iran) [IRAN-
EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
3. HORMOZGAN STEEL COMPANY (a.k.a. ``HOSCO''), Shahid Rejaei
Port Road KM 13, Bandar Abbas, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
4. IRAN ALUMINUM COMPANY (a.k.a. IRAN ALUMINIUM COMPANY; a.k.a.
IRANIAN ALUMINUM COMPANY; a.k.a. IRAN'S ALUMINUM COMPANY; a.k.a.
``IRALCO''), No. 49 Mullah Sadra Street, Vanaq Square, After
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, Arak, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration ID 2600 (Iran) [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
5. KHALAGH TADBIR PARS CO., No. 18, Azadegan Alley, Qaem Maqam-
e-Farahani St., Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
6. PAMCHEL TRADING BEIJING CO. LTD. (a.k.a. PAMCHEL ASIA CO.,
LTD; a.k.a. PAMCHEL ASIA STEEL GROUP COMPANY LIMITED), Room 328
Building 28, No. 17 Jianguomenwal Street Chaoyang District, Beijing,
China; Rm. 503, Building No. 4, Xiandaicheng District, Beijing,
China; Flat/Rm A, 9/F Silvercorp International Tower, 707-713 Nathan
Road, Mongkok, Kowloon, Hong Kong; Additional Sanctions
Information--Subject to Secondary Sanctions
[[Page 2816]]
[IFCA] [IRAN-EO13871] (Linked To: KHALAGH TADBIR PARS CO.).
Designated pursuant to section 1(a)(iii) of Executive Order
13871, 84 FR 20761, May 10, 2019, for having knowingly engaged, on
or after the date of this order, in a significant transaction for
the purchase, acquisition, sale, transport, or marketing of iron,
iron products, aluminum, aluminum products, steel, steel products,
copper, or copper products from Iran.
Designated pursuant to section 1(a)(iv) of Executive Order
13871, 84 FR 20761, May 10, 2019, for having materially assisted,
sponsored, or provided financial, material, or technological support
for, or goods or services in support of PLACEHOLDER, a person whose
property and interests in property are blocked pursuant to E.O.
13871.
7. POWER ANCHOR LIMITED, Mahe, Seychelles; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN-EO13871] (Linked
To: PAMCHEL TRADING BEIJING CO. LTD.).
Designated pursuant to section 1(a)(v) of Executive Order 13871,
84 FR 20761, May 10, 2019, for being owned or controlled by, or to
have acted or purported to act for or on behalf of, directly or
indirectly, PAMCHEL TRADING BEIJING CO. LTD., a person whose
property and interests in property are blocked pursuant to E.O.
13871.
8. HONGYUAN MARINE CO LTD (a.k.a. HONGYUAN MARINE CO LTD HONG
UNION), Room 905, China Hong Centre, 717, Zhongxing Lu, Jiangdong
Qu, Ningbo, Zhejiang 315040, China; R1003-1008, Heyuan Enterprise
Square, 2993 Gonghexin Rd, Shanghai 315040, China; website https://www.hong-union.com; Additional Sanctions Information--Subject to
Secondary Sanctions; Identification Number IMO 5163651 [IRAN-
EO13871].
Designated pursuant to section 1(a)(iii) of Executive Order
13871, 84 FR 20761, May 10, 2019, for having knowingly engaged, on
or after the date of this order, in a significant transaction for
the purchase, acquisition, sale, transport, or marketing of iron,
iron products, aluminum, aluminum products, steel, steel products,
copper, or copper products from Iran.
9. SOUTH KAVEH STEEL COMPANY (a.k.a. KISH SOUTH KAVEH STEEL
COMPANY; a.k.a. SKS STEEL COMPANY; a.k.a. ``SKS CO.''), No. 1/2
Seventh Ave., North Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf Special Economic Zone,
13th Km Shahid Rajaee Highway, Bandar Abbas, Hormozgan, Iran; Next
to Behjat Park, No. 12, Apartment Complex Kaveh Golabi Stre,
Karimkhan Zand Avenue, Tehran, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration Number
7103 (Iran) [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
10. OXIN STEEL COMPANY (a.k.a. KHOUZESTAN OXIN STEEL COMPANY;
a.k.a. KHOZESTAN OXIN STEEL COMPANY; a.k.a. KHUZESTAN OXIN STEEL
COMPANY), Bandar Imam Khomeini (Blk) Road, 10 KM, Ahvaz 61788-13111,
Iran; website www.oxinsteel.ir; Additional Sanctions Information--
Subject to Secondary Sanctions; Registration Number 248247 (Iran)
[IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
11. ESFAHAN STEEL COMPANY (a.k.a. ``ECSO''), End of Zob Ahan
Highway- Esfahan Steel Company 8593111111, Iran; Townhid building,
end of Zob Ahan Highway No. 178, Saadi Boulevard, The Steel Highway,
Esfahan 81756-14461, Iran; PO Box 81756-14461, No. 178 Saadi
Boulevard, Esfahan, Iran; website https://www.esfahansteel.ir;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration Number 25230 (Iran) [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
12. KHORASAN STEEL COMPANY (a.k.a. KHORASAN STEEL COMPLEX JOINT
STOCK COMPANY), PO Box 91735-866, 27, Felestine Boulevard, Mashhad,
Iran; website www.khorasansteel.com; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration Number
6581 (Iran) [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
13. ARFA IRON AND STEEL COMPANY (a.k.a. ARFA IRON & STEEL
COMPANY; a.k.a. ARFA STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Mandela (Africa) Street, Tehran, Iran; 25 km into the Ardakan-Nain
Road, Ardakan, Iran; website www.arfasteel.com; Additional Sanctions
Information--Subject to Secondary Sanctions; Registration Number
242295 (Iran) [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
14. IRAN ALLOY STEEL COMPANY (a.k.a. ``IASCO''), No. 51 Mashahir
Ave., Ghaem Magham Farhani St., Karimkhan St., Tehran, Iran;
Azadegan Blvd., Martyr Dehghan Manshadi Blvd., Km 24, IASCO Road,
Yazd, Iran; website www.iasco.ir; Additional Sanctions Information--
Subject to Secondary Sanctions; Registration Number 2220 (Iran)
[IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
15. KHOUZESTAN STEEL COMPANY (a.k.a. KHUZESTAN STEEL COMPANY),
10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz, Iran; PO Box
1378, Ahvaz, Khuzestan 61788-13111, Iran; website www.ksc.ir;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration Number 3199 (Iran) [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
16. ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI ALUMINUM COMPANY), 1st
Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North
Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran; 18th
Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran; website https://almahdi.ir; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
17. NATIONAL IRANIAN COPPER INDUSTRIES COMPANY (a.k.a. NATIONAL
IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK; a.k.a. ``NICICO''),
Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran; PO
Box 15115-416, Tehran, Iran; website www.nicico.com; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
Number 15957 (Iran) [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
18. GOLGOHAR MINING AND INDUSTRIAL COMPANY, No. 273, Dr. Fatemi
Ave., Tehran 1414618551, Iran; 55 km, Shiraz Road, Sirjan, Kerman,
Iran; PO Box 178185-111, Sirjan, Kerman, Iran; website www.geg.ir;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
19. IRANIAN GHADIR IRON & STEEL CO. (a.k.a. IRANIAN GHADIR IRON
AND STEEL CO.; a.k.a. ``IGISCO''), 25th Km. Aradakan, Naein Road,
Yazd, Iran; No. 1 34th Alley, Valiasr St., After Saei Park, Tehran,
Iran; website www.igisco.com; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
20. REPUTABLE TRADING SOURCE LLC (a.k.a. REPUTABLE TRADING
SOURCE LLC COMPANY; a.k.a. ``RTS LLC''), CR Number 1137785, PO Box:
888, Muscat 111, Oman; PO Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information--Subject to Secondary Sanctions;
Registration Number 1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).
Designated pursuant to section 1(a)(v) of Executive Order 13871,
84 FR 20761, May 10, 2019, for being owned or controlled by, or to
have acted or purported to act for or on behalf of, directly or
indirectly, KHOUZESTAN STEEL COMPANY, a person whose property and
interests in property are blocked pursuant to E.O. 13871.
21. CHADORMALU MINING & INDUSTRIAL COMPANY (a.k.a. CHADORMALU
MINING & INDUSTRIAL CO.; a.k.a. CHADORMALU MINING & INDUSTRIAL
PUBLIC JOINT STOCK COMPANY; a.k.a. CHADORMALU MINING AND INDUSTRIAL
CO.; a.k.a.
[[Page 2817]]
CHADORMALU MINING AND INDUSTRIAL COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY), 56, Vali-e-Asr Street,
Opposite the Prayer, Esfandyar Boulevard, Tehran 1968653647, Iran;
website www.chadormalu.com; Additional Sanctions Information--
Subject to Secondary Sanctions; Registration Number 145857 (Iran)
[IRAN-EO13871].
Designated pursuant to section 1(a)(i) of Executive Order 13871,
84 FR 20761, May 10, 2019, for operating in the iron, steel,
aluminum, or copper sector of Iran.
Vessel
1. HONG XUN (D5GG9) Liberia flag; Additional Sanctions
Information--Subject to Secondary Sanctions; Vessel Registration
Identification IMO 9588885; MMSI 636016459 (vessel) [IRAN-EO13871]
(Linked To: HONGYUAN MARINE CO LTD).
Identified pursuant to E.O. 13871 as property in which HONGYUAN
MARINE CO LTD, an entity whose property and interest in property are
blocked pursuant to E.O. 13871, has an interest.
Dated: January 10, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-00596 Filed 1-15-20; 8:45 am]
BILLING CODE 4810-AL-P
