Notice of OFAC Sanctions Actions, 35697 [2020-12644]

Download as PDF Federal Register / Vol. 85, No. 113 / Thursday, June 11, 2020 / Notices [FR Doc. 2020–12645 Filed 6–10–20; 8:45 am] BILLING CODE 4810–AL–C DEPARTMENT OF THE TREASURY 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(s) sanctions become effective. jbell on DSKJLSW7X2PROD with NOTICES SUMMARY: FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: 202–622–2420; Assistant Director for Sanctions Compliance & Evaluation, tel.: 202–622–2490; or Assistant Director for Licensing, tel.: 202–622–2480. Jkt 250001 Office of Foreign Assets Control 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 Sanctions Action Individual 1. ZARIF, Mohammad Javad (a.k.a. ZARIF KHONSARI, Mohammad Javad; a.k.a. ZARIF, Javad), Iran; DOB 08 Jan 1960; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male (individual) [IRAN– EO13876]. Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 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. Dated: May 1, 2020. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. [FR Doc. 2020–12644 Filed 6–10–20; 8:45 am] ACTION: Notice. 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. See SUPPLEMENTARY INFORMATION section for date sanctions became effective. DATES: 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: Electronic Availability BILLING CODE 4810–AL–P PO 00000 Office of Foreign Assets Control, Treasury. AGENCY: SUMMARY: On July 31, 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 authorities listed below. Notice of OFAC Sanctions Actions 17:33 Jun 10, 2020 DEPARTMENT OF THE TREASURY Electronic Availability Notice of OFAC Actions Office of Foreign Assets Control VerDate Sep<11>2014 SUPPLEMENTARY INFORMATION: The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions Frm 00065 Fmt 4703 Sfmt 4703 E:\FR\FM\11JNN1.SGM 11JNN1 EN11JN20.016</GPH> Dated: May 1, 2020. Bradley T. Smith, Deputy Director, Office of Foreign Assets Control. 35697

Agencies

[Federal Register Volume 85, Number 113 (Thursday, June 11, 2020)]
[Notices]
[Page 35697]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-12644]


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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.

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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets 
Control (OFAC) is publishing the names of one or more persons that have 
been placed on OFAC's Specially Designated Nationals and Blocked 
Persons List 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(s) sanctions 
become effective.

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
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 July 31, 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 authorities listed below.

Individual

    1. ZARIF, Mohammad Javad (a.k.a. ZARIF KHONSARI, Mohammad Javad; 
a.k.a. ZARIF, Javad), Iran; DOB 08 Jan 1960; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male 
(individual) [IRAN-EO13876].
    Designated pursuant to section 1(a)(ii)(D) of E.O. 13876 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.

    Dated: May 1, 2020.
Bradley T. Smith,
Deputy Director, Office of Foreign Assets Control.
[FR Doc. 2020-12644 Filed 6-10-20; 8:45 am]
BILLING CODE 4810-AL-P
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