Notice of OFAC Sanctions Actions, 60519-60520 [2020-21155]
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khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 85, No. 187 / Friday, September 25, 2020 / Notices
PH1–E3A, Dubai, United Arab Emirates;
License DMCC564257 (United Arab Emirates)
[IRAN–EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
3. JINGHO TECHNOLOGY CO. LIMITED,
Hong Kong; Business Registration Number
2088397 (Hong Kong) [IRAN–EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
4. DYNAPEX ENERGY LIMITED (f.k.a.
SINGH DAILY CULTURE PRESS LIMITED;
f.k.a. SINGH SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LIMITED), Flat/Rm
1105 11/F, Hua Qin International Building,
340 Queen’s Road Central, Hong Kong;
Business Registration Number 2066820
(Hong Kong) [IRAN–EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
5. PETROTECH FZE, Office Number E, 16f
35, LOB P2 E, Hamriyah Free Zone, Sharjah,
United Arab Emirates [IRAN–EO13846]
(Linked To: TRILIANCE PETROCHEMICAL
CO. LTD.).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, TRILIANCE
PETROCHEMICAL CO. LTD.
6. DINRIN LIMITED, Hong Kong; Business
Registration Number 2849056 (Hong Kong)
[IRAN–EO13846] (Linked To: ZAGROS
PETROCHEMICAL).
Designated pursuant to section 1(a)(iii)(B)
of E.O. 13846, for, on or after November 5,
2018, having materially assisted, sponsored,
or provided financial, material, or
technological support for, or goods or
services to or in support of, ZAGROS
PETROCHEMICAL.
Dated: September 3, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–19892 Filed 9–24–20; 8:45 am]
BILLING CODE 4810–AL–P
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury’s Office of Foreign Assets
Control (OFAC) is publishing the names
of one or more persons that have been
placed on OFAC’s Specially Designated
Nationals and Blocked Persons List
based on OFAC’s determination that one
or more applicable legal criteria were
satisfied. All property and interests in
property subject to U.S. jurisdiction of
these persons are blocked, and U.S.
persons are generally prohibited from
engaging in transactions with them.
DATES: See SUPPLEMENTARY INFORMATION
section for 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 Assistant Director for
Regulatory Affairs, tel.: 202–622–4855.
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 (https://www.treasury.gov/ofac).
Notice of OFAC Actions
On September 21, 2020, OFAC
determined that 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.
Individuals
1. DEZFULIAN, Mohammed Reza (a.k.a.
DEZFULIAN, Mohammad Reza), Iran; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
0061496766 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: MAMMUT DIESEL).
Designated pursuant to section 1(a)(iv) of
Executive Order 13382 of June 28, 2005, 70
FR 38567, 3 CFR, 2006 Comp., p. 170 (E.O.
13382) for acting or purporting to act for or
on behalf of, directly or indirectly,
MAMMUT DIESEL, a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
ESMA’ILPUR, Asghar, Iran; DOB 07 Mar
1973; POB Tehran, Iran; citizen Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
PO 00000
Frm 00104
Fmt 4703
Sfmt 4703
60519
National ID No. 0059243228 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
AEROSPACE INDUSTRIES
ORGANIZATION).
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,
AEROSPACE INDUSTRIES
ORGANIZATION, a person whose property
and interests in property are blocked
pursuant to E.O. 13382.
2. FERDOWS, Behzad Daniel, Dubai,
United Arab Emirates; DOB 14 Mar 1969;
POB Tehran, Iran; nationality Iran; alt.
nationality Germany; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; Passport
C4KNRMNCF (Germany) expires 18 Mar
2018; National ID No. 0037251910 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
MAMMUT INDUSTRIAL GROUP P.J.S).
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,
MAMMUT INDUSTRIAL GROUP P.J.S, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
3. FERDOWS, Mehrzad Manuel, Iran; DOB
23 Jul 1970; POB Tehran, Iran; nationality
Iran; alt. nationality Germany; Additional
Sanctions Information—Subject to Secondary
Sanctions; Gender Male; Passport C4JRGPJ7H
(Germany) expires 11 Mar 2019; alt. Passport
J32379304 (Iran); National ID No.
0055124240 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: MAMMUT INDUSTRIAL
GROUP P.J.S).
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,
MAMMUT INDUSTRIAL GROUP P.J.S, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
4. GHANNADI MARAGHEH, Mohammad
(a.k.a. GHANNADI, Mohammad; a.k.a.
GHANNADI–MARAGHEH, Mohammad;
a.k.a. QANNADI, Mohammad), Tehran, Iran;
DOB 13 Oct 1952; POB Maragheh, Iran;
nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual)
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).
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,
ATOMIC ENERGY ORGANIZATION OF
IRAN, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
5. GHOLAMI, Mohammad, Iran; DOB 26
Dec 1973; POB Bojnord, Iran; nationality
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; Gender
Male; National ID No. 5249398618 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
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,
SHAHID HEMMAT INDUSTRIAL GROUP, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
6. KAMALVANDI, Behrouz, Iran; DOB
1955; alt. DOB 1956; POB Tehran, Iran;
nationality Iran; Additional Sanctions
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60520
Federal Register / Vol. 85, No. 187 / Friday, September 25, 2020 / Notices
Information—Subject to Secondary
Sanctions; Gender Male (individual)
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).
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,
ATOMIC ENERGY ORGANIZATION OF
IRAN, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
7. KARIMI SABET, Javad (a.k.a. KARIMI–
SABET, Javad), Iran; DOB 01 Jan 1973; POB
Iran; nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male (individual)
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).
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,
ATOMIC ENERGY ORGANIZATION OF
IRAN, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
8. RAHIMIAN, Pezhman (a.k.a.
RAHIMIAN, Pejman), Iran; POB Esfahan,
Esfahan Province, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
National ID No. 1285917855 (Iran)
(individual) [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF
IRAN).
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,
ATOMIC ENERGY ORGANIZATION OF
IRAN, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
khammond on DSKJM1Z7X2PROD with NOTICES
Entities
9. ADVANCED TECHNOLOGIES
COMPANY OF IRAN (f.k.a. GHANI SAZI
ENRICHMENT; a.k.a. IRAN ADVANCED
TECHNOLOGIES COMPANY; f.k.a. IRAN
URANIUM ENRICHMENT COMPANY; f.k.a.
IRANIAN ENRICHMENT COMPANY; a.k.a.
‘‘ADVANCED TECHNOLOGIES’’; a.k.a.
‘‘ADVANCED TECHNOLOGIES COMPANY’’;
a.k.a. ‘‘ADVANCED TECHNOLOGIES
HOLDING COMPANY’’; a.k.a. ‘‘IATC’’),
Tehran, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; National ID No. 10103378982
(Iran); Registration Number 299780 (Iran)
[IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF
IRAN).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for being owned or controlled by
ATOMIC ENERGY ORGANIZATION OF
IRAN, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
10. MAMMUT DIESEL (a.k.a. MAMMUT
DIESEL COMPANY), No. 158, 14th km,
Makhsoos Road, Tehran 37515–335, Iran;
website www.mammutdiesel.com; Additional
Sanctions Information—Subject to Secondary
Sanctions; National ID No. 10103952900
(Iran); Registration Number 1910 (Iran)
[NPWMD] [IFSR] (Linked To: MAMMUT
INDUSTRIAL GROUP P.J.S).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for being owned or controlled by
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MAMMUT INDUSTRIAL GROUP P.J.S, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
11. MAMMUT INDUSTRIAL GROUP P.J.S
(a.k.a. MAMMUT INDUSTRIAL GROUP;
a.k.a. MAMMUT TEHRAN INDUSTRIAL
GROUP; a.k.a. ‘‘MAMMUT INDUSTRIES’’),
Khaled Eslamboli Street, Seventh Street No.
7, Tehran 15875–7974, Iran; No. 65 Lofti
Street, Tehran, Iran; Vozara Str, 7th Str No.
7, Tehran, Iran; website
www.mammutco.com; Additional Sanctions
Information—Subject to Secondary
Sanctions; Registration Number 3167 (Iran)
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).
Designated pursuant to section 1(a)(iv) 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, SHAHID HEMMAT INDUSTRIAL
GROUP, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
12. MESBAH ENERGY COMPANY (a.k.a.
MESBAH ENERGY; a.k.a. MESBAH ENERGY
CO.), Science & Technology Park, Shahid
Ghoddousi Blvd., Arak, Iran; Tehran, Iran;
website www.isotope.ir; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF
IRAN).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for being owned or controlled by
ATOMIC ENERGY ORGANIZATION OF
IRAN, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
13. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE
(a.k.a. NUCLEAR SCIENCE AND
TECHNOLOGY RESEARCH CENTER; a.k.a.
NUCLEAR SCIENCES AND TECHNOLOGIES
RESEARCH INSTITUTE; a.k.a. RESEARCH
INSTITUTE OF NUCLEAR SCIENCE AND
TECHNOLOGY; a.k.a. ‘‘NSTRI’’), North
Kargar Street, Tehran, Iran; North Kargar
Ave., Tehran, Iran; website https://
nstri.aeoi.org.ir/; alt. Website https://nstri.ir/
; Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN] [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for being owned or controlled by
ATOMIC ENERGY ORGANIZATION OF
IRAN, a person whose property and interests
in property are blocked pursuant to E.O.
13382.
Dated: September 21, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–21155 Filed 9–24–20; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
Office of Foreign Assets
Control, Treasury.
AGENCY:
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
ACTION:
Notice.
The Treasury Department’s
Office of Foreign Assets Control (OFAC)
is updating the identifying information
on its list of Specially Designated
Nationals and Blocked Persons (SDN
List) for two persons whose property
and interests in property are blocked
pursuant to Executive Order 13382.
SUMMARY:
See SUPPLEMENTARY INFORMATION
section for applicable date(s).
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
The SDN 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 September 21, 2020, OFAC
published the following revised
information for the following persons on
OFAC’s SDN List whose property and
interests in property are blocked
pursuant to Executive Order 13382,
‘‘Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters’’:
Individual
NOOSHIN, Seyed Mirahmad (a.k.a.
NOOSHIN, Seid Mir Ahmad; a.k.a. NUSHIN,
Sayyed Mir Ahmad), Iran; DOB 11 Jan 1966;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport G9311208 (Iran); Director,
Aerospace Industries Organization
(individual) [NPWMD] [IFSR] (Linked To:
SHAHID HEMMAT INDUSTRIAL GROUP).
Entity
SHAHID MOVAHED INDUSTRIES (a.k.a.
SHAHID HAJ ALI MOVAHED RESEARCH
CENTER; a.k.a. SHAHID MOVAHED
INDUSTRY; a.k.a. SHIG DEPARTMENT
7500), c/o SHIG, Damavand Tehran Highway,
P.O. Box 16595–159, Tehran, Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).
Dated: September 21, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–21154 Filed 9–24–20; 8:45 am]
BILLING CODE 4810–AL–P
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]]>Agencies
[Federal Register Volume 85, Number 187 (Friday, September 25, 2020)]
[Notices]
[Pages 60519-60520]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-21155]
-----------------------------------------------------------------------
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: The Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List based on OFAC's determination that one or more applicable
legal criteria were satisfied. All property and interests in property
subject to U.S. jurisdiction of these persons are blocked, and U.S.
persons are generally prohibited from engaging in transactions with
them.
DATES: See SUPPLEMENTARY INFORMATION section for 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 Assistant Director for Regulatory
Affairs, tel.: 202-622-4855.
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 September 21, 2020, OFAC determined that 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.
Individuals
1. DEZFULIAN, Mohammed Reza (a.k.a. DEZFULIAN, Mohammad Reza),
Iran; POB Tehran, Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male; National
ID No. 0061496766 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
MAMMUT DIESEL).
Designated pursuant to section 1(a)(iv) of Executive Order 13382
of June 28, 2005, 70 FR 38567, 3 CFR, 2006 Comp., p. 170 (E.O.
13382) for acting or purporting to act for or on behalf of, directly
or indirectly, MAMMUT DIESEL, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973; POB Tehran, Iran;
citizen Iran; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; National ID No. 0059243228 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).
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,
AEROSPACE INDUSTRIES ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
2. FERDOWS, Behzad Daniel, Dubai, United Arab Emirates; DOB 14
Mar 1969; POB Tehran, Iran; nationality Iran; alt. nationality
Germany; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; Passport C4KNRMNCF (Germany) expires 18 Mar
2018; National ID No. 0037251910 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: MAMMUT INDUSTRIAL GROUP P.J.S).
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,
MAMMUT INDUSTRIAL GROUP P.J.S, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
3. FERDOWS, Mehrzad Manuel, Iran; DOB 23 Jul 1970; POB Tehran,
Iran; nationality Iran; alt. nationality Germany; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport C4JRGPJ7H (Germany) expires 11 Mar 2019; alt. Passport
J32379304 (Iran); National ID No. 0055124240 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MAMMUT INDUSTRIAL GROUP P.J.S).
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,
MAMMUT INDUSTRIAL GROUP P.J.S, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
4. GHANNADI MARAGHEH, Mohammad (a.k.a. GHANNADI, Mohammad;
a.k.a. GHANNADI-MARAGHEH, Mohammad; a.k.a. QANNADI, Mohammad),
Tehran, Iran; DOB 13 Oct 1952; POB Maragheh, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).
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,
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
5. GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973; POB Bojnord, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 5249398618 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).
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,
SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
6. KAMALVANDI, Behrouz, Iran; DOB 1955; alt. DOB 1956; POB
Tehran, Iran; nationality Iran; Additional Sanctions
[[Page 60520]]
Information--Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
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,
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
7. KARIMI SABET, Javad (a.k.a. KARIMI-SABET, Javad), Iran; DOB
01 Jan 1973; POB Iran; nationality Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Gender Male
(individual) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION
OF IRAN).
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,
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
8. RAHIMIAN, Pezhman (a.k.a. RAHIMIAN, Pejman), Iran; POB
Esfahan, Esfahan Province, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
National ID No. 1285917855 (Iran) (individual) [NPWMD] [IFSR]
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
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,
ATOMIC ENERGY ORGANIZATION OF IRAN, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
Entities
9. ADVANCED TECHNOLOGIES COMPANY OF IRAN (f.k.a. GHANI SAZI
ENRICHMENT; a.k.a. IRAN ADVANCED TECHNOLOGIES COMPANY; f.k.a. IRAN
URANIUM ENRICHMENT COMPANY; f.k.a. IRANIAN ENRICHMENT COMPANY;
a.k.a. ``ADVANCED TECHNOLOGIES''; a.k.a. ``ADVANCED TECHNOLOGIES
COMPANY''; a.k.a. ``ADVANCED TECHNOLOGIES HOLDING COMPANY''; a.k.a.
``IATC''), Tehran, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; National ID No. 10103378982 (Iran);
Registration Number 299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by ATOMIC ENERGY ORGANIZATION OF IRAN, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
10. MAMMUT DIESEL (a.k.a. MAMMUT DIESEL COMPANY), No. 158, 14th
km, Makhsoos Road, Tehran 37515-335, Iran; website
www.mammutdiesel.com; Additional Sanctions Information--Subject to
Secondary Sanctions; National ID No. 10103952900 (Iran);
Registration Number 1910 (Iran) [NPWMD] [IFSR] (Linked To: MAMMUT
INDUSTRIAL GROUP P.J.S).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by MAMMUT INDUSTRIAL GROUP P.J.S, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
11. MAMMUT INDUSTRIAL GROUP P.J.S (a.k.a. MAMMUT INDUSTRIAL
GROUP; a.k.a. MAMMUT TEHRAN INDUSTRIAL GROUP; a.k.a. ``MAMMUT
INDUSTRIES''), Khaled Eslamboli Street, Seventh Street No. 7, Tehran
15875-7974, Iran; No. 65 Lofti Street, Tehran, Iran; Vozara Str, 7th
Str No. 7, Tehran, Iran; website www.mammutco.com; Additional
Sanctions Information--Subject to Secondary Sanctions; Registration
Number 3167 (Iran) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT
INDUSTRIAL GROUP).
Designated pursuant to section 1(a)(iv) 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, SHAHID HEMMAT INDUSTRIAL GROUP, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
12. MESBAH ENERGY COMPANY (a.k.a. MESBAH ENERGY; a.k.a. MESBAH
ENERGY CO.), Science & Technology Park, Shahid Ghoddousi Blvd.,
Arak, Iran; Tehran, Iran; website www.isotope.ir; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] [NPWMD]
[IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by ATOMIC ENERGY ORGANIZATION OF IRAN, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
13. NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE (a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER; a.k.a. NUCLEAR
SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE; a.k.a. RESEARCH
INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY; a.k.a. ``NSTRI''),
North Kargar Street, Tehran, Iran; North Kargar Ave., Tehran, Iran;
website https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/;
Additional Sanctions Information--Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF
IRAN).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by ATOMIC ENERGY ORGANIZATION OF IRAN, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
Dated: September 21, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-21155 Filed 9-24-20; 8:45 am]
BILLING CODE 4810-AL-P
