Notice of OFAC Sanctions Actions, 65138-65139 [2020-22723]
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65138
Federal Register / Vol. 85, No. 199 / Wednesday, October 14, 2020 / Notices
1958; nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Passport A0030940 (Iran)
(individual) [NPWMD] [IFSR] [IRAN–CON–
ARMS–E.O.].
Designated pursuant to section 1(a)(i) of
E.O. 13949 for having engaged, or attempted
to engage, in activities or transactions that
have materially contributed to the supply,
sale, or transfer to or from Iran directly or
indirectly, or for the use in or benefit of Iran,
of arms or related materiel, including spare
parts.
jbell on DSKJLSW7X2PROD with NOTICES
Entities
1. DEFENSE INDUSTRIES
ORGANIZATION (a.k.a. DEFENCE
INDUSTRIES ORGANISATION; a.k.a. DIO;
a.k.a. SASEMAN SANAJE DEFA; a.k.a.
SAZEMANE SANAYE DEFA; a.k.a.
‘‘SASADJA’’), P.O. Box 19585–777, Pasdaran
Street, Entrance of Babaie Highway,
Permanent Expo of Defence Industries
Organization, Tehran, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions [NPWMD] [IFSR] [IRAN–CON–
ARMS–E.O.].
Designated pursuant to section 1(a)(i) of
E.O. 13949 for having engaged, or attempted
to engage, in activities or transactions that
have materially contributed to the supply,
sale, or transfer to or from Iran directly or
indirectly, or for the use in or benefit of Iran,
of arms or related materiel, including spare
parts.
2. MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS (a.k.a. GOVERNMENT
OF IRAN DEPARTMENT OF DEFENSE; a.k.a.
MINISTRY OF DEFENCE & ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
AND SUPPORT FOR ARMED FORCES
LOGISTICS; a.k.a. MINISTRY OF DEFENSE
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT–E DEFA VA POSHTYBANI-E
NIRU-HAYE MOSALLAH), Ferdowsi
Avenue, Sarhang Sakhaei Street, Tehran,
Iran; PO Box 11365–8439, Pasdaran Ave.,
Tehran, Iran; West side of Dabestan Street,
Abbas Abad District, Tehran, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions [SDGT] [NPWMD] [IFSR] [IRAN–
CON–ARMS–E.O.] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)–
QODS FORCE).
Designated pursuant to section 1(a)(i) of
E.O. 13949 for having engaged, or attempted
to engage, in activities or transactions that
have materially contributed to the supply,
sale, or transfer to or from Iran directly or
indirectly, or for the use in or benefit of Iran,
of arms or related materiel, including spare
parts.
Dated: September 24, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–22724 Filed 10–13–20; 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 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 list of Specially
Designated Nationals and Blocked
Persons (SDN 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; or
Assistant Director for Licensing, tel.:
202–622–2480.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Electronic Availability
The SDN List and additional
information concerning OFAC sanctions
programs are available on OFAC’s
website (www.treas.gov/ofac).
Notice of OFAC Actions
On October 8, 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.
Entities
1. AMIN INVESTMENT BANK (a.k.a.
AMINIB; a.k.a. ‘‘AMIN IB’’), No. 51
Ghobadiyan Street, Valiasr Street, Tehran
1968917173, Iran; website https://
www.aminib.com; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN] [IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
Executive Order 13902 of January 10, 2020,
85 FR 2003 (E.O. 13902) for operating in the
financial sector of the Iranian economy.
2. BANK KESHAVARZI IRAN (a.k.a.
AGRICULTURAL BANK OF IRAN; a.k.a.
BANK KESHAVARZI), P.O. Box 14155–6395,
129 Patrice Lumumba St, Jalal-al-Ahmad
Expressway, Tehran 14454, Iran; website
www.agri-bank.com; alt. website www.bki.ir;
Additional Sanctions Information—Subject
to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN–EO13902].
PO 00000
Frm 00113
Fmt 4703
Sfmt 4703
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
3. BANK MASKAN (a.k.a. HOUSING
BANK—OF IRAN), P.O. Box 11365/5699, No
247 3rd Floor Fedowsi Ave., Cross Sarhang
Sakhaei St, Tehran, Iran; P.O. Box 11365–
3499, Ferdowsi Ave., Cross Sarhang Sakhaie
St, Tehran, Iran; website www.bankmaskan.ir; Additional Sanctions
Information—Subject to Secondary
Sanctions; all offices worldwide [IRAN]
[IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
4. BANK REFAH KARGARAN (a.k.a.
BANK REFAH; a.k.a. WORKERS’ WELFARE
BANK—OF IRAN), No. 40 North Shiraz
Street, Mollasadra Ave., Vanak Sq., Tehran
19917, Iran; No. 40, North Shiraz St.,
Mollasadra Ave., Tehran, Iran; 40, Northern
Shirazi St., Molla Sadra Ave., Tehran 19917,
Iran; website www.bankrefah.ir; alt. website
www.refah-bank.ir; Additional Sanctions
Information—Subject to Secondary
Sanctions; all offices worldwide [IRAN]
[IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
5. BANK-;E SHAHR, Sepahod Gharani,
Corner of Khosro St., No. 147, Tehran, Iran;
website shahr-bank.ir; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN] [IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
6. EGHTESAD NOVIN BANK (a.k.a. BANK
EGHTESAD NOVIN; a.k.a. BANK-E
EGHTESAD NOVIN; a.k.a. EN BANK PJSC),
Vali Asr Street, Above Vanak Circle, across
Niayesh, Esfandiari Blvd., No. 24, Tehran,
Iran; SWIFT/BIC BEGNIRTH; website
www.enbank.ir; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN] [IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
7. GHARZOLHASANEH RESALAT BANK
(a.k.a. BANK-E GHARZOLHASANEH
RESALAT), Beside the No. 1 Baghestan
Alley, Saadat Abad Ave., Kaj Sq., Tehran,
Iran; Additional Sanctions Information—
Subject to Secondary Sanctions; All offices
worldwide [IRAN] [IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
8. HEKMAT IRANIAN BANK (a.k.a. BANK
HEKMAT IRANIAN; a.k.a. BANK-E
HEKMAT IRANIAN), Argentine Circle,
beginning of Africa St., Corner of 37th St.,
(Dara Cul-de-sac), No.26, Tehran, Iran; No.
26, Afrigha Ave., Argentina Sq., Tehran, Iran;
No. 26, Africa Hwy., Argantin Sq., Tehran,
Iran; website www.hibank24.ir; Additional
Sanctions Information—Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked
To: BANK SEPAH).
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 being owned or controlled by
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Federal Register / Vol. 85, No. 199 / Wednesday, October 14, 2020 / Notices
BANK SEPAH, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
9. IRAN ZAMIN BANK (a.k.a. BANK-E
IRAN ZAMIN), Seyyed Jamal-oldin
Asadabadi St., Corner of 68th St., No. 472,
Tehran, Iran; website www.izbank.com;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN] [IRAN–
EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
10. ISLAMIC REGIONAL COOPERATION
BANK (a.k.a. BANK-E TAAWON
MANTAGHEEY-E ESLAMI; a.k.a. REGIONAL
COOPERATION OF THE ISLAMIC BANK
FOR DEVELOPMENT AND INVESTMENT),
Building No. 59, District 929, Street No. 17,
Arsat Al-Hindia, Al Masbah, Baghdad, Iraq;
Tohid Street, Before Tohid Circle, No. 33,
Upper Level of Eghtesad-e Novin Bank,
Tehran 1419913464, Iran; Arsat Indian, 59
District-929, Street-17, Baghdad, Iraq; Arrasat
Al Hindiya, Al Masbah Street, Baghdad, Iraq;
SWIFT/BIC RCDFIQBA; Additional
Sanctions Information—Subject to Secondary
Sanctions [IRAN] [IRAN–EO13902] (Linked
To: EGHTESAD NOVIN BANK).
Sanctioned pursuant to section 1(a)(iv) of
E.O. 13902 for being owned or controlled by
EGHTESAD NOVIN BANK, a person whose
property and interests in property are
blocked pursuant to E.O. 13902.
11. KARAFARIN BANK (a.k.a. BANK-E
KARAFARIN), Zafar St. No. 315, Between
Vali Asr and Jordan, Tehran, Iran; SWIFT/
BIC KBIDIRTH; website
www.karafarinbank.com; Additional
Sanctions Information—Subject to Secondary
Sanctions [IRAN] [IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
12. KHAVARMIANEH BANK (a.k.a.
MIDDLE EAST BANK), No. 22, Second Floor
Sabounchi St., Shahid Beheshti Ave., Tehran,
Iran; SWIFT/BIC KHMIIRTH; website
www.middleeastbank.ir; Additional
Sanctions Information—Subject to Secondary
Sanctions; All offices worldwide [IRAN]
[IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
13. MEHR IRAN CREDIT UNION BANK
(a.k.a. BANK-E GHARZOLHASANEH MEHR
IRAN; a.k.a. GHARZOLHASANEH MEHR
IRAN BANK), Taleghani St., No.204, Before
the intersection of Mofateh, across from the
former U.S. embassy, Tehran, Iran; No. 204,
Taleghani Street, Tehran, Iran; 204, Before
the Mofatteh Crossroad, Taleghani Ave.,
Tehran, Iran; website www.qmb.ir;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN] [IRAN–
EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
14. PASARGAD BANK (a.k.a. BANK
PASARGAD; a.k.a. BANK-E PASARGAD),
Valiasr St., Mirdamad St., No. 430, Tehran,
Iran; No. 430, Mirdamad Ave., Tehran
19697774511, Iran; SWIFT/BIC BKBPIRTH;
website www.bpi.ir; alt. website
VerDate Sep<11>2014
19:15 Oct 13, 2020
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www.bankpasargad.ir; Additional Sanctions
Information—Subject to Secondary Sanctions
[IRAN] [IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
15. SAMAN BANK (a.k.a. BANK-E
SAMAN), Vali Asr. St. No. 3, Before Vey Park
intersection, corner of Tarakesh Dooz St.,
Tehran, Iran; 2, Tarkeshdooz Alley, before
Parkway Cross, Valiasr St., Tehran, Iran;
SWIFT/BIC SABCIRTH; website sb24.ir;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN] [IRAN–
EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
16. SARMAYEH BANK (a.k.a. BANK
SARMAYEH; a.k.a. BANK-E SARMAYEH),
Sepahod Gharani No. 24, Corner of Arak St.,
Tehran, Iran; No. 34, Corner of Arak St.,
Gharani Ave., Tehran, Iran; 24, Arak Street,
Sepahbod Gharani Avenue, Tehran 19395–
6415, Iran; website www.sbank.ir; Additional
Sanctions Information—Subject to Secondary
Sanctions [IRAN] [IRAN–EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
17. TOSEE TAAVON BANK (a.k.a. BANKE TOSE’E TA’AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK; a.k.a. TOSE’E
TA’AVON BANK), Mirdamad Blvd., North
East Corner of Mirdamad Bridge, No. 271,
Tehran, Iran; No. 271, 4th Floor, Mirdamad
Blvd., Northeast of Mirdamad Bridge,
Tehran, Iran; website www.ttbank.ir;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN] [IRAN–
EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
18. TOURISM BANK (a.k.a. BANK-E
GARDESHGARI; a.k.a. GARDESHGARI
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran; No.
51, Shahid Fayazi St., ValiAsr Ave., Tehran,
Iran; website www.tourismbank.ir;
Additional Sanctions Information—Subject
to Secondary Sanctions [IRAN] [IRAN–
EO13902].
Sanctioned pursuant to section 1(a)(i) of
E.O. 13902 for operating in the financial
sector of the Iranian economy.
Dated: October 8, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020–22723 Filed 10–13–20; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Continuing Collections;
Comment Requests; Designation of
Financial Market Utilities
Financial Stability Oversight
Council, Treasury Department.
ACTION: Notice and request for
comments.
AGENCY:
PO 00000
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65139
The Financial Stability
Oversight Council (the ‘‘Council’’), as
part of its continuing effort to reduce
paperwork and respondent burden,
invites members of the public and
affected agencies to comment on the
continuing information collections
listed below, as required by the
Paperwork Reduction Act of 1995. The
Council is soliciting comments
concerning its collection of information
related to its authority to designate
financial market utilities as systemically
important. Section 804 of the DoddFrank Wall Street Reform and Consumer
Protection Act (the ‘‘Dodd-Frank Act’’)
provides the Council the authority to
designate a financial market utility
(‘‘FMU’’) that the Council determines is
or is likely to become systemically
important because the failure of or a
disruption to the functioning of the
FMU could create, or increase, the risk
of significant liquidity or credit
problems spreading among financial
institutions or markets and thereby
threaten the stability of the United
States financial system.
DATES: Written comments must be
received on or before December 7, 2020.
FOR FURTHER INFORMATION CONTACT:
Samantha MacInnis, Director of
Operations, Financial Stability
Oversight Council, U.S. Treasury
Department, (202) 622–2354,
Samantha.MacInnis@treasury.gov; Mark
Schlegel, Attorney-Advisor, U.S.
Treasury Department, (202) 622–1027,
mark.schlegel@treasury.gov.
ADDRESSES: Interested persons are
invited to submit comments regarding
this proposed collection according to
the instructions below. All submissions
must refer to the document title.
Electronic submission of comments.
Interested persons may submit
comments electronically through the
Federal eRulemaking Portal at https://
www.regulations.gov. Electronic
submission of comments allows the
commenter maximum time to prepare
and submit a comment, ensures timely
receipt, and enables the Council to make
them available to the public. Comments
submitted electronically through the
https://www.regulations.gov website can
be viewed by other commenters and
interested members of the public.
Commenters should follow the
instructions provided on that site to
submit comments electronically.
Mail. Send comments to Financial
Stability Oversight Council, 1500
Pennsylvania Avenue NW, Washington,
DC 20220.
Public inspection of comments. All
properly submitted comments will be
available for inspection and
SUMMARY:
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]]>Agencies
[Federal Register Volume 85, Number 199 (Wednesday, October 14, 2020)]
[Notices]
[Pages 65138-65139]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-22723]
-----------------------------------------------------------------------
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 list of Specially Designated Nationals and
Blocked Persons (SDN 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; or Assistant Director for
Licensing, tel.: 202-622-2480.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website (www.treas.gov/ofac).
Notice of OFAC Actions
On October 8, 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.
Entities
1. AMIN INVESTMENT BANK (a.k.a. AMINIB; a.k.a. ``AMIN IB''), No.
51 Ghobadiyan Street, Valiasr Street, Tehran 1968917173, Iran;
website https://www.aminib.com; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of Executive Order 13902
of January 10, 2020, 85 FR 2003 (E.O. 13902) for operating in the
financial sector of the Iranian economy.
2. BANK KESHAVARZI IRAN (a.k.a. AGRICULTURAL BANK OF IRAN;
a.k.a. BANK KESHAVARZI), P.O. Box 14155-6395, 129 Patrice Lumumba
St, Jalal-al-Ahmad Expressway, Tehran 14454, Iran; website www.agri-bank.com; alt. website www.bki.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; all offices worldwide
[IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
3. BANK MASKAN (a.k.a. HOUSING BANK--OF IRAN), P.O. Box 11365/
5699, No 247 3rd Floor Fedowsi Ave., Cross Sarhang Sakhaei St,
Tehran, Iran; P.O. Box 11365-3499, Ferdowsi Ave., Cross Sarhang
Sakhaie St, Tehran, Iran; website www.bank-maskan.ir; Additional
Sanctions Information--Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
4. BANK REFAH KARGARAN (a.k.a. BANK REFAH; a.k.a. WORKERS'
WELFARE BANK--OF IRAN), No. 40 North Shiraz Street, Mollasadra Ave.,
Vanak Sq., Tehran 19917, Iran; No. 40, North Shiraz St., Mollasadra
Ave., Tehran, Iran; 40, Northern Shirazi St., Molla Sadra Ave.,
Tehran 19917, Iran; website www.bankrefah.ir; alt. website
www.refah-bank.ir; Additional Sanctions Information--Subject to
Secondary Sanctions; all offices worldwide [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
5. BANK-;E SHAHR, Sepahod Gharani, Corner of Khosro St., No.
147, Tehran, Iran; website shahr-bank.ir; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
6. EGHTESAD NOVIN BANK (a.k.a. BANK EGHTESAD NOVIN; a.k.a. BANK-
E EGHTESAD NOVIN; a.k.a. EN BANK PJSC), Vali Asr Street, Above Vanak
Circle, across Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;
SWIFT/BIC BEGNIRTH; website www.enbank.ir; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
7. GHARZOLHASANEH RESALAT BANK (a.k.a. BANK-E GHARZOLHASANEH
RESALAT), Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj
Sq., Tehran, Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; All offices worldwide [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
8. HEKMAT IRANIAN BANK (a.k.a. BANK HEKMAT IRANIAN; a.k.a. BANK-
E HEKMAT IRANIAN), Argentine Circle, beginning of Africa St., Corner
of 37th St., (Dara Cul-de-sac), No.26, Tehran, Iran; No. 26, Afrigha
Ave., Argentina Sq., Tehran, Iran; No. 26, Africa Hwy., Argantin
Sq., Tehran, Iran; website www.hibank24.ir; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] [NPWMD] [IFSR]
(Linked To: BANK SEPAH).
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 being owned or controlled by
[[Page 65139]]
BANK SEPAH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
9. IRAN ZAMIN BANK (a.k.a. BANK-E IRAN ZAMIN), Seyyed Jamal-
oldin Asadabadi St., Corner of 68th St., No. 472, Tehran, Iran;
website www.izbank.com; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
10. ISLAMIC REGIONAL COOPERATION BANK (a.k.a. BANK-E TAAWON
MANTAGHEEY-E ESLAMI; a.k.a. REGIONAL COOPERATION OF THE ISLAMIC BANK
FOR DEVELOPMENT AND INVESTMENT), Building No. 59, District 929,
Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; Tohid
Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin
Bank, Tehran 1419913464, Iran; Arsat Indian, 59 District-929,
Street-17, Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah Street,
Baghdad, Iraq; SWIFT/BIC RCDFIQBA; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] [IRAN-EO13902]
(Linked To: EGHTESAD NOVIN BANK).
Sanctioned pursuant to section 1(a)(iv) of E.O. 13902 for being
owned or controlled by EGHTESAD NOVIN BANK, a person whose property
and interests in property are blocked pursuant to E.O. 13902.
11. KARAFARIN BANK (a.k.a. BANK-E KARAFARIN), Zafar St. No. 315,
Between Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH;
website www.karafarinbank.com; Additional Sanctions Information--
Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
12. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second
Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC
KHMIIRTH; website www.middleeastbank.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; All offices worldwide
[IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
13. MEHR IRAN CREDIT UNION BANK (a.k.a. BANK-E GHARZOLHASANEH
MEHR IRAN; a.k.a. GHARZOLHASANEH MEHR IRAN BANK), Taleghani St.,
No.204, Before the intersection of Mofateh, across from the former
U.S. embassy, Tehran, Iran; No. 204, Taleghani Street, Tehran, Iran;
204, Before the Mofatteh Crossroad, Taleghani Ave., Tehran, Iran;
website www.qmb.ir; Additional Sanctions Information--Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
14. PASARGAD BANK (a.k.a. BANK PASARGAD; a.k.a. BANK-E
PASARGAD), Valiasr St., Mirdamad St., No. 430, Tehran, Iran; No.
430, Mirdamad Ave., Tehran 19697774511, Iran; SWIFT/BIC BKBPIRTH;
website www.bpi.ir; alt. website www.bankpasargad.ir; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
15. SAMAN BANK (a.k.a. BANK-E SAMAN), Vali Asr. St. No. 3,
Before Vey Park intersection, corner of Tarakesh Dooz St., Tehran,
Iran; 2, Tarkeshdooz Alley, before Parkway Cross, Valiasr St.,
Tehran, Iran; SWIFT/BIC SABCIRTH; website sb24.ir; Additional
Sanctions Information--Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
16. SARMAYEH BANK (a.k.a. BANK SARMAYEH; a.k.a. BANK-E
SARMAYEH), Sepahod Gharani No. 24, Corner of Arak St., Tehran, Iran;
No. 34, Corner of Arak St., Gharani Ave., Tehran, Iran; 24, Arak
Street, Sepahbod Gharani Avenue, Tehran 19395-6415, Iran; website
www.sbank.ir; Additional Sanctions Information--Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
17. TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E TA'AVON; a.k.a.
COOPERATIVE DEVELOPMENT BANK; a.k.a. TOSE'E TA'AVON BANK), Mirdamad
Blvd., North East Corner of Mirdamad Bridge, No. 271, Tehran, Iran;
No. 271, 4th Floor, Mirdamad Blvd., Northeast of Mirdamad Bridge,
Tehran, Iran; website www.ttbank.ir; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
18. TOURISM BANK (a.k.a. BANK-E GARDESHGARI; a.k.a. GARDESHGARI
BANK), Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first
floor, Tehran, Iran; No. 51, Shahid Fayazi St., ValiAsr Ave.,
Tehran, Iran; website www.tourismbank.ir; Additional Sanctions
Information--Subject to Secondary Sanctions [IRAN] [IRAN-EO13902].
Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
Dated: October 8, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2020-22723 Filed 10-13-20; 8:45 am]
BILLING CODE 4810-AL-P
