Notice of OFAC Sanctions Actions, 73131-73132 [2020-25224]

Download as PDF Federal Register / Vol. 85, No. 221 / Monday, November 16, 2020 / Notices jbell on DSKJLSW7X2PROD with NOTICES account time to store paper copies of the FBAR form, and estimated that the approximate recordkeeping burden was 30 minutes. Since 2011, FBARs have been filed electronically. Electronically filing the FBAR allows a filer to save an electronic copy of the report, which satisfies the recordkeeping part of the requirement. FinCEN estimates it would take a filer five minutes to save an electronic copy of the FBAR.12 In addition to maintaining a copy of the form, those filers who take advantage of the special rules provisions involving 25 or more accounts are required to maintain detailed information on those accounts. However, FinCEN believes that in most cases, such information would be maintained by filers in the ordinary course of business in the form of periodic account statements and other business records which would be maintained mostly electronically. In addition, there is no requirement in the FBAR regulations to maintain such information in any particular format. For these reasons, FinCEN estimates that the approximate FBAR recordkeeping burden will be approximately five minutes. FinCEN estimates the total annual reporting and recordkeeping burden per FBAR filer will be one hour (55 minutes for FBAR reporting, and five minutes for FBAR recordkeeping). Estimated Total Annual Reporting and Recordkeeping Burden: 1,273,579 hours (1,273,579 FBAR filers multiplied by one hour). Estimated Total Annual Reporting and Recordkeeping Cost: Of the 1,273,579 FBARs filed for foreign financial accounts held during calendar year 2018, 1,209,287 were filed by individuals, and 64,292 were filed by entities. FinCEN cannot quantify the cost to individuals who file FBARs on their own behalf. For entities, FinCEN estimates the following annual burden cost: 64,292 hours × $48.30 13 per hour = $3,105,303.60. 12 Although filings have been electronic since 2011, this is the first renewal notice in which FinCEN has reconsidered the burden of storing reports electronically. 13 The U.S. Bureau of Labor Statistics, Occupational Employment Statistics-National, May 2019, available at https://www.bls.gov/oes/ tables.htm. The most recent data from the BLS corresponds to May 2019. For the benefits component of total compensation, see U.S. Bureau of Labor Statistics, Employer’s Cost per Employee Compensation as of December 2019, available at https://www.bls.gov/news.release/ecec.nr0.htm. The ratio between benefits and wages for financial activities is $15.95 (hourly benefits)/$32.05 (hourly wages) = 0.50. The benefit factor is 1 plus the benefit/wages ratio, or 1.50. Multiplying each hourly wage by the benefit factor produces the fully-loaded hourly wage per position. The May 2019 Bureau of Labor Statistics average hourly wage VerDate Sep<11>2014 20:13 Nov 13, 2020 Jkt 253001 An Agency may not conduct or sponsor, and a person is not required to respond to, a collection of information unless the collection of information displays a valid OMB control number. Records required to be retained under the BSA must be retained for five years. General Request for Comments: Comments submitted in response to this notice will be summarized and/or included in the request for OMB approval. All comments will become a matter of public record. Comments are invited on: (i) Whether the collection of information is necessary for the proper performance of the functions of the agency, including whether the information shall have practical utility; (ii) the accuracy of the agency’s estimate of the burden of the collection of information; (iii) ways to enhance the quality, utility, and clarity of the information to be collected; (iv) ways to minimize the burden of the collection of information on respondents, including through the use of automated collection techniques or other forms of information technology; and (v) estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information. Michael Mosier, Deputy Director, Financial Crimes Enforcement Network. [FR Doc. 2020–25216 Filed 11–13–20; 8:45 am] BILLING CODE 4810–02–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 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 SUMMARY: for ‘‘13–1041 Compliance Officer’’ is $32.20. ($32.20 × 1.50 = $48.30). PO 00000 Frm 00115 Fmt 4703 Sfmt 4703 73131 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 November 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. BANIHASHEMI, Mohammad (a.k.a. BANIHASHEMI CHAHAROM, Seyed Mohammad), No. 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave., Aghdasieh, Tehran 1957759678, Iran; DOB 26 Mar 1959; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male; Passport B32563329 (Iran) expires 17 Dec 2019; National ID No. 0940486229 (Iran) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO., LTD.). 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, DES INTERNATIONAL CO., LTD., a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. HUANG, Chin-Hua (a.k.a. HUANG, Jinee), Taiwan; DOB 08 Apr 1978; POB Taiwan; citizen Taiwan; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Female; Passport 302114600 (Taiwan) expires 07 Oct 2020; Identification Number H222234242 (Taiwan) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO., LTD.). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, DES INTERNATIONAL CO., LTD., a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. SOLTANMOHAMMADI, Mohammad (a.k.a. SELTAN MOHAMMEDI, Mohammed; a.k.a. SULTAN MOHMADI, Mohhamad; a.k.a. WANG, Chung Lang; a.k.a. WANG, Chung Lung; a.k.a. WANG, Zhong-Lang), Apartment #1504, Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean Drive, Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport 518015439 E:\FR\FM\16NON1.SGM 16NON1 73132 Federal Register / Vol. 85, No. 221 / Monday, November 16, 2020 / Notices (United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 093045489 (United Kingdom); alt. Passport 093104973 (United Kingdom); alt. Passport 093234017 (United Kingdom); alt. Passport 099156908 (United Kingdom); alt. Passport U11283369 (Iran); alt. Passport S2760238Z; National ID No. S27602 (United Kingdom) (individual) [NPWMD] [IFSR] (Linked To: SOLTECH INDUSTRY CO., LTD.). 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, SOLTECH INDUSTRY CO., LTD., a person whose property and interests in property are blocked pursuant to E.O. 13382. 4. SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN, Shi Mei; a.k.a. SUN, Shih-Mei; a.k.a. SUN, Shi-Mei), No. 12, Lane 85, Zhengyi Rd., Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB Taitung, Taiwan; nationality Taiwan; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); National ID No. V220335470 (Taiwan) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO., LTD.). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, DES INTERNATIONAL CO., LTD., a person whose property and interests in property are blocked pursuant to E.O. 13382. jbell on DSKJLSW7X2PROD with NOTICES Entities 1. ARTIN SANA’AT TABAAN COMPANY (a.k.a. ARTIN SANAT TABAN; a.k.a. ARTIN SANAT TABAN CO; a.k.a. ‘‘SOLMATE’’), 3rd Floor, No. 158, Keshavarz Str., Tehran, Iran; 1 North Bridge Road, #25–05, High Street Center, 179094, Singapore; #14, Bashardust Ave, Roudbare-Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates; P.O. Box 112724, Dubai, United Arab Emirates; Shariati Street, after MirDamand Blvd., Lushah Street, Rabie Street, Bashar Dost Alley, Plaque 14, Tehran, Iran; TWTC Rm., 6C–21(6F), No. 5, Hsin Yi Rd, Taipei, Taiwan; website https://solmatepciran.com; alt. website https://www.solmateco.com; Additional Sanctions Information—Subject to Secondary Sanctions; Registration Number 368623 (Iran) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL CO., LTD.). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, DES INTERNATIONAL CO., LTD., a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S. INTERNATIONAL CO. LTD.; a.k.a. DES INTERNATIONAL; a.k.a. DES INTERNATIONAL CO.; a.k.a. DES INTERNATIONAL COMPANY; a.k.a. DES INTERNATIONAL COMPANY LIMITED), Taiwan World Trade Centre, Rm. 6c–21 (6F), VerDate Sep<11>2014 20:13 Nov 13, 2020 Jkt 253001 No. 5, Sec. 5, Xinyi Road, Taipei 11011, Taiwan; 1 North Bridge Road, #24–05 High Street Centre, Singapore 179094, Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen, Guangdong, China; Unit 201, 2F Lung Fung Centre, No. 23 Yip Cheong Street, Fanling, N.T., Hong Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; P.O. Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5, Taipei City 110, Taiwan; 9FL–3, No. 375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; website www.des.com.tw; alt. website www.dscmmc.com; Additional Sanctions Information—Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To: SOLTANMOHAMMADI, Mohammad). Designated pursuant to section 1(a)(iv) of E.O. 13382 for being owned or controlled by, MOHAMMAD SOLTANMOHAMMADI, a person whose property and interests in property are blocked pursuant to E.O. 13382. 3. HODA TRADING (a.k.a. HODA TRADING CO.; a.k.a. HODA TRADING COMPANY; a.k.a. SUSTAINABLE ELECTRONIC DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY), No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran, Iran; Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran, Iran; No. 225 Teymori St., Langari—Nobonyad Ave., Tehran, Iran; No. 31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, Iran; website www.sedfirm.com; Additional Sanctions Information—Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: IRAN COMMUNICATION INDUSTRIES). Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, IRAN COMMUNICATION INDUSTRIES, a person whose property and interests in property are blocked pursuant to E.O. 13382. 4. NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. NAZ TECHNOLOGY; a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ TECHNOLOGY CORPORATION LTD; a.k.a. ‘‘NAZ’’), Taiwan World Trade Center (TWTC) Room 6C–21 (6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City, Taiwan; 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong, China; Building 10, Shiguan Industrial Park, Shenzhen 518106, China; C– 608, Floor 6, Lan Optical Technology Building, No. 7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen, China; Rm. 804, Sino Centre, 582– 592 Nathan Rd., KLN, Hong Kong, China; Additional Sanctions Information—Subject to Secondary Sanctions; Registration Number 440301503328703 (China) [NPWMD] [IFSR] (Linked To: SOLTANMOHAMMADI, Mohammad). Designated pursuant to section 1(a)(iv) of E.O. 13382 for being owned or controlled by, PO 00000 Frm 00116 Fmt 4703 Sfmt 4703 MOHAMMAD SOLTANMOHAMMADI, a person whose property and interests in property are blocked pursuant to E.O. 13382. 5. PROMA INDUSTRY CO., LTD. (a.k.a. PROMA INDUSTRY CO.; a.k.a. PROMA INDUSTRY CO., LTD; a.k.a. PROMA INDUSTRY COMPANY; a.k.a. PROMA INDUSTRY COMPANY, LIMITED; a.k.a. PROMA INDUSTRY COMPANY, LTD.; a.k.a. ‘‘PROMA’’; a.k.a. ‘‘PROMA INDUSTRY’’), 1A, Fook Ying Building, 379 King’s Road, North Point, Hong Kong, China; 3A, Fook Ying Building, 420 Kins Road, Hong Kong, China; Additional Sanctions Information— Subject to Secondary Sanctions; C.R. No. 4116 (Hong Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HODA TRADING, a person whose property and interests in property are blocked pursuant to E.O. 13382. 6. SOLTECH INDUSTRY CO., LTD. (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. ‘‘SOLTECH’’; a.k.a. ‘‘SOLTECH INDUSTRIES’’; a.k.a. ‘‘SOLTECH INDUSTRY CO.’’; a.k.a. ‘‘SOLTECH INDUSTRY COMPANY’’), 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China; Rm. 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions Information—Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA TRADING). Designated pursuant to section 1(a)(iii) of E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HODA TRADING, a person whose property and interests in property are blocked pursuant to E.O. 13382. Dated: November 10, 2020. Andrea M. Gacki, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2020–25224 Filed 11–13–20; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Open Meeting of the Federal Advisory Committee on Insurance Departmental Offices, U.S. Department of the Treasury. ACTION: Notice of open meeting. AGENCY: This notice announces that the U.S. Department of the Treasury’s Federal Advisory Committee on Insurance (‘‘Committee’’) will meet via video conference on Thursday, December 3, 2020 from 12:30 p.m.–3:30 p.m. Eastern Time. The meeting is open to the public. DATES: The meeting will be held via teleconference on Thursday, December 3, 2020 from 12:30 p.m.–3:30 p.m. Eastern Time. SUMMARY: E:\FR\FM\16NON1.SGM 16NON1

Agencies

[Federal Register Volume 85, Number 221 (Monday, November 16, 2020)]
[Notices]
[Pages 73131-73132]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-25224]


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DEPARTMENT OF THE TREASURY

Office of Foreign Assets Control


Notice of OFAC Sanctions Actions

AGENCY: Office of Foreign Assets Control, Treasury.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The 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 November 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. BANIHASHEMI, Mohammad (a.k.a. BANIHASHEMI CHAHAROM, Seyed 
Mohammad), No. 3, Mehr Alley, Kamran Alley, Bastan Alley, 
Firuzbakhsh Ave., Aghdasieh, Tehran 1957759678, Iran; DOB 26 Mar 
1959; POB Mashhad, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
B32563329 (Iran) expires 17 Dec 2019; National ID No. 0940486229 
(Iran) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL 
CO., LTD.).
    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, DES INTERNATIONAL CO., LTD., a person whose property 
and interests in property are blocked pursuant to E.O. 13382.
    2. HUANG, Chin-Hua (a.k.a. HUANG, Jinee), Taiwan; DOB 08 Apr 
1978; POB Taiwan; citizen Taiwan; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Female; Passport 302114600 
(Taiwan) expires 07 Oct 2020; Identification Number H222234242 
(Taiwan) (individual) [NPWMD] [IFSR] (Linked To: DES INTERNATIONAL 
CO., LTD.).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, DES INTERNATIONAL CO., LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    3. SOLTANMOHAMMADI, Mohammad (a.k.a. SELTAN MOHAMMEDI, Mohammed; 
a.k.a. SULTAN MOHMADI, Mohhamad; a.k.a. WANG, Chung Lang; a.k.a. 
WANG, Chung Lung; a.k.a. WANG, Zhong-Lang), Apartment #1504, Fairooz 
Tower, Dubai Marina, Dubai, United Arab Emirates; 216 Ocean Drive, 
Sentosa Cove, Singapore 098622, Singapore; DOB 04 Nov 1960; POB 
Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Passport 518015439

[[Page 73132]]

(United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 
(Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 
093045489 (United Kingdom); alt. Passport 093104973 (United 
Kingdom); alt. Passport 093234017 (United Kingdom); alt. Passport 
099156908 (United Kingdom); alt. Passport U11283369 (Iran); alt. 
Passport S2760238Z; National ID No. S27602 (United Kingdom) 
(individual) [NPWMD] [IFSR] (Linked To: SOLTECH INDUSTRY CO., LTD.).
    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, 
SOLTECH INDUSTRY CO., LTD., a person whose property and interests in 
property are blocked pursuant to E.O. 13382.
    4. SUN, Shih Mei (a.k.a. SUN, Amber; a.k.a. SUN, Shi Mei; a.k.a. 
SUN, Shih-Mei; a.k.a. SUN, Shi-Mei), No. 12, Lane 85, Zhengyi Rd., 
Zhongli, Taoyuan, 325, Taiwan; DOB 23 Mar 1969; POB Taitung, Taiwan; 
nationality Taiwan; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Female; Passport 211104130 (Taiwan); 
National ID No. V220335470 (Taiwan) (individual) [NPWMD] [IFSR] 
(Linked To: DES INTERNATIONAL CO., LTD.).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, DES INTERNATIONAL CO., LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

Entities

    1. ARTIN SANA'AT TABAAN COMPANY (a.k.a. ARTIN SANAT TABAN; 
a.k.a. ARTIN SANAT TABAN CO; a.k.a. ``SOLMATE''), 3rd Floor, No. 
158, Keshavarz Str., Tehran, Iran; 1 North Bridge Road, #25-05, High 
Street Center, 179094, Singapore; #14, Bashardust Ave, Roudbare-
Sharghie, Madar Sq., Shariati St., Mirdamad, Tehran, Iran; 404, 4th 
Floor, Atrium Centre, Bur-Dubai, Dubai, United Arab Emirates; P.O. 
Box 112724, Dubai, United Arab Emirates; Shariati Street, after 
MirDamand Blvd., Lushah Street, Rabie Street, Bashar Dost Alley, 
Plaque 14, Tehran, Iran; TWTC Rm., 6C-21(6F), No. 5, Hsin Yi Rd, 
Taipei, Taiwan; website https://solmatepciran.com; alt. website 
https://www.solmateco.com; Additional Sanctions Information--Subject 
to Secondary Sanctions; Registration Number 368623 (Iran) [NPWMD] 
[IFSR] (Linked To: DES INTERNATIONAL CO., LTD.).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, DES INTERNATIONAL CO., LTD., a person whose property and 
interests in property are blocked pursuant to E.O. 13382.
    2. DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S. INTERNATIONAL; 
a.k.a. D.E.S. INTERNATIONAL CO. LTD.; a.k.a. DES INTERNATIONAL; 
a.k.a. DES INTERNATIONAL CO.; a.k.a. DES INTERNATIONAL COMPANY; 
a.k.a. DES INTERNATIONAL COMPANY LIMITED), Taiwan World Trade 
Centre, Rm. 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, Taipei 11011, 
Taiwan; 1 North Bridge Road, #24-05 High Street Centre, Singapore 
179094, Singapore; Suite 911, 9TH/F, Chuangjian Building, No.6023 
Shennan Main Road, Futian District, Shenzhen, Guangdong, China; Unit 
201, 2F Lung Fung Centre, No. 23 Yip Cheong Street, Fanling, N.T., 
Hong Kong, China; Sultan Belshalat Building, Shop #4, Ground Floor, 
B/H Admiral Plaza Hotel, Bur Dubai, Dubai, United Arab Emirates; 
P.O. Box 112724, United Arab Emirates; Sec. 5, Xinyi Rd., Xinyi 
District No. 5, Taipei City 110, Taiwan; 9FL-3, No. 375, Sec. 4, Sin 
Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan; website www.des.com.tw; 
alt. website www.dscmmc.com; Additional Sanctions Information--
Subject to Secondary Sanctions; Business Number 89402436 (Taiwan); 
Registration Number 69402436 (Taiwan) [NPWMD] [IFSR] (Linked To: 
SOLTANMOHAMMADI, Mohammad).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, MOHAMMAD SOLTANMOHAMMADI, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    3. HODA TRADING (a.k.a. HODA TRADING CO.; a.k.a. HODA TRADING 
COMPANY; a.k.a. SUSTAINABLE ELECTRONIC DEVELOPMENT; a.k.a. 
SUSTAINABLE ELECTRONICS DEVELOPMENT; a.k.a. SUSTAINABLE ELECTRONICS 
DEVELOPMENT COMPANY), No. 34, Shahid Hesari (Southern Razan) St., 
Mirdamad Avenue, Tehran, Iran; Langari Street, Nobonyad Square, 
Pasdaran Avenue, Tehran, Iran; No. 225 Teymori St., Langari--
Nobonyad Ave., Tehran, Iran; No. 31, Across Nikan Hospital, Araj, 
Artesh Highway, Tehran, Iran; website www.sedfirm.com; Additional 
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR] 
(Linked To: IRAN COMMUNICATION INDUSTRIES).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting 
or purporting to act for or on behalf of, directly or indirectly, 
IRAN COMMUNICATION INDUSTRIES, a person whose property and interests 
in property are blocked pursuant to E.O. 13382.
    4. NAZ TECHNOLOGY CO., LTD. (a.k.a. N.A.Z. TECHNOLOGY; a.k.a. 
NAZ TECHNOLOGY; a.k.a. NAZ TECHNOLOGY CO.; a.k.a. NAZ TECHNOLOGY 
CORPORATION LTD; a.k.a. ``NAZ''), Taiwan World Trade Center (TWTC) 
Room 6C-21 (6F) Number 5 Section 5, Xinyi Road, Xinyi District, 
Taipei City, Taiwan; 605, Floor 6, Building 204, Tairan Technology 
Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, 
Futian District, Shenzhen, Guangdong, China; Building 10, Shiguan 
Industrial Park, Shenzhen 518106, China; C-608, Floor 6, Lan Optical 
Technology Building, No. 7, Xinxi Road, Hi-and-New Tech Part (North 
Zone), Nanshan District, Shenzhen, China; Rm. 804, Sino Centre, 582-
592 Nathan Rd., KLN, Hong Kong, China; Additional Sanctions 
Information--Subject to Secondary Sanctions; Registration Number 
440301503328703 (China) [NPWMD] [IFSR] (Linked To: SOLTANMOHAMMADI, 
Mohammad).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, MOHAMMAD SOLTANMOHAMMADI, a person whose 
property and interests in property are blocked pursuant to E.O. 
13382.
    5. PROMA INDUSTRY CO., LTD. (a.k.a. PROMA INDUSTRY CO.; a.k.a. 
PROMA INDUSTRY CO., LTD; a.k.a. PROMA INDUSTRY COMPANY; a.k.a. PROMA 
INDUSTRY COMPANY, LIMITED; a.k.a. PROMA INDUSTRY COMPANY, LTD.; 
a.k.a. ``PROMA''; a.k.a. ``PROMA INDUSTRY''), 1A, Fook Ying 
Building, 379 King's Road, North Point, Hong Kong, China; 3A, Fook 
Ying Building, 420 Kins Road, Hong Kong, China; Additional Sanctions 
Information--Subject to Secondary Sanctions; C.R. No. 4116 (Hong 
Kong) [NPWMD] [IFSR] (Linked To: HODA TRADING).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, HODA TRADING, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.
    6. SOLTECH INDUSTRY CO., LTD. (a.k.a. SOLTECH INDUSTRIES COMPANY 
LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. ``SOLTECH''; 
a.k.a. ``SOLTECH INDUSTRIES''; a.k.a. ``SOLTECH INDUSTRY CO.''; 
a.k.a. ``SOLTECH INDUSTRY COMPANY''), 1A, Fook Ying Building, 379 
Kings Road, North Point, Hong Kong, China; Rm. 51, 5th Floor, 
Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Company Number NBD/4116 (Brunei) [NPWMD] [IFSR] (Linked To: HODA 
TRADING).
    Designated pursuant to section 1(a)(iii) of E.O. 13382 for 
having provided, or attempted to provide, financial, material, 
technological, or other support for, or goods or services in support 
of, HODA TRADING, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.

    Dated: November 10, 2020.
Andrea M. Gacki,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2020-25224 Filed 11-13-20; 8:45 am]
BILLING CODE 4810-AL-P
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