Notice of OFAC Sanctions Actions, 89495-89496 [2023-28461]
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Federal Register / Vol. 88, No. 247 / Wednesday, December 27, 2023 / Notices
agencies’ functions, including whether
the information has practical utility;
(b) The accuracy of the agencies’
estimates of the burden of the
information collections as they are
proposed to be revised, including the
validity of the methodology and
assumptions used;
(c) Ways to enhance the quality,
utility, and clarity of the information to
be collected;
(d) Ways to minimize the burden of
information collections on respondents,
including through the use of automated
collection techniques or other forms of
information technology; and
(e) Estimates of capital or start-up
costs and costs of operation,
maintenance, and purchase of services
to provide information.
Comments submitted in response to
this joint notice will be shared among
the agencies.
Patrick T. Tierney,
Assistant Director, Bank Advisory Office of
the Comptroller of the Currency.
Michele Taylor Fennell,
Deputy Associate Secretary of the Board.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on December 14,
2023.
James P. Sheesley,
Assistant Executive Secretary.
[FR Doc. 2023–28473 Filed 12–26–23; 8:45 am]
BILLING CODE 4810–33–P; BILLING CODE 6210–01–P;
BILLING CODE 6714–01–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
(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 effective date(s).
FOR FURTHER INFORMATION CONTACT:
OFAC: Bradley T. Smith, Director, tel.:
ddrumheller on DSK120RN23PROD with NOTICES1
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19:00 Dec 26, 2023
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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 Actions
On December 19, 2023, 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
Board of Governors of the Federal Reserve
System.
SUMMARY:
202–622–2490; Associate Director for
Global Targeting, tel.: 202–622–2420;
Assistant Director for Licensing, tel.:
202–622–2480; Assistant Director for
Regulatory Affairs, tel.: 202–622–4855;
or the Assistant Director for
Enforcement, Compliance and Analysis,
tel.: 202–622–2490.
SUPPLEMENTARY INFORMATION:
1. ARDAKANI, Gholamreza Ebrahimzadeh
(a.k.a. ARDAKANI HOSEIN, Gholamreza
Ebrahimzadeh; a.k.a. ARDAKANI, Gholam
Reza Ebrahimzadeh; a.k.a. ‘‘Denise Lee’’),
Iran; DOB 20 Aug 1992; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport M34961597 (Iran) expires 27 Sep
2020; National ID No. 4440049443 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked
To: ARDAKANI, Hossein Hatefi).
Designated pursuant to section 1(a)(iii) of
Executive Order 13382 of June 28, 2005,
‘‘Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters,’’ 70 FR 38567, 3 CFR, 2005
Comp., p. 170 (‘‘E.O. 13382’’), for having
provided, or attempted to provide, financial,
material, technological or other support for,
or goods or services in support of,
ARDAKANI, Hossein Hatefi, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
2. ARDAKANI, Hossein Hatefi (a.k.a.
ARDAKANI, Hosein Hatefi; a.k.a.
ARDAKANI, Hussein Hatefi; a.k.a.
ARDEKANI, Hossein Hatafi; a.k.a. ‘‘Seatha
Murugiah’’), Tehran, Iran; DOB 21 Sep 1985;
POB Ardakan, Iran; nationality Iran;
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport U34290111 (Iran); National ID No.
4449916581 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).
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, ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
3. DEWANTO, Agung Surya, Indonesia;
DOB 17 Apr 1973; nationality Indonesia;
PO 00000
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89495
Additional Sanctions Information—Subject
to Secondary Sanctions; Gender Male;
Passport R248877 (Indonesia); alt. Passport
M765751 (Indonesia) expires 28 Mar 2008;
alt. Passport A2935714 (Indonesia);
Identification Number 1398039 (Indonesia)
(individual) [NPWMD] [IRGC] [IFSR] (Linked
To: SURABAYA HOBBY CV).
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,
SURABAYA HOBBY CV, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
4. MOHAMMADABADI, Mehdi Dehghani
(a.k.a. MOHAMMADABADI ABOLGHASEM,
Mehdi Dehghani), Tehran, Iran; DOB 23 Sep
1982; nationality Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Gender Male; National ID No.
4433172081 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: KAVAN
ELECTRONICS BEHRAD LIMITED
LIABILITY COMPANY).
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,
KAVAN ELECTRONICS BEHRAD LIMITED
LIABILITY COMPANY, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
Entities
1. ARTA WAVE SDN BHD, No. 46–1, Jalan
Tasik Utama, 5 Medan, Niaga, Kuala Lumpur
57000, Malaysia; 26–2, Jalan 9/23 E, Taman
Danau Kota, Off Jalan Genting Klang, Kuala
Lumpur 53300, Malaysia; Rm. 1014, Favor
Industrial Centre, 2–6 King Hong Street,
Kwai Chung, Hong Kong, China; Additional
Sanctions Information—Subject to Secondary
Sanctions; Organization Established Date 10
Dec 2018; Commercial Registry Number
1306915A (Malaysia); Registration Number
201801044883 (Malaysia) [NPWMD] [IRGC]
[IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).
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, ARDAKANI, Hossein Hatefi, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
2. BASAMAD ELECTRONIC POUYA
ENGINEERING LIMITED LIABILITY
COMPANY (a.k.a. DYNAMIC ELECTRONIC
FREQUENCY ENGINEERING LIMITED
LIABILITY COMPANY), No. 63, Unit 4,
Shahrara, Patrice Lumumba St., Abshori St.,
Tehran 1445934911, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Organization Established Date 20
Jan 2015; National ID No. 14004684489
(Iran); Registration Number 466887 (Iran)
[NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for being owned or controlled by
ARDAKANI, Hossein Hatefi, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
3. DIRAC TECHNOLOGY HK LIMITED,
Rm 2304 Ho King, Commercial Bldg 2–16, Fa
Yuen St., Mongkok, Kowloon, Hong Kong,
China; website https://dirac-tech.com/;
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ddrumheller on DSK120RN23PROD with NOTICES1
89496
Federal Register / Vol. 88, No. 247 / Wednesday, December 27, 2023 / Notices
Additional Sanctions Information—Subject
to Secondary Sanctions; Organization
Established Date 15 Dec 2021; Registration
Number 3112845 (Hong Kong) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI,
Hossein Hatefi).
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, ARDAKANI, Hossein Hatefi, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
4. INTEGRATED SCIENTIFIC
MICROWAVE TECHNOLOGY SDN BHD
(a.k.a. INTEGRATED SCIENTIFIC
MICROWAVE TECHNOLOGY; a.k.a. ‘‘ISM
TECH’’), 1–11 1st Floor, Jalan Padan Perdana
2 Dataran Pandan Prima, Kuala Lumpur
55100, Malaysia; Rm. 1014, Favor Industrial
Centre 2–6 Kin Hong Street, Kwai Chung,
Hong Kong, China; Additional Sanctions
Information—Subject to Secondary
Sanctions; Organization Established Date 09
May 2019; Registration Number
201901016612 (Malaysia) [NPWMD] [IRGC]
[IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).
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, ARDAKANI, Hossein Hatefi, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
5. KAVAN ELECTRONICS BEHRAD
LIMITED LIABILITY COMPANY (a.k.a.
KAVAN ELECTRONIC CO., LTD; a.k.a.
KAVAN ELECTRONIC COMPANY; a.k.a.
KAVAN ELECTRONIC SADR ARIA
ENGINEERING LIMITED LIABILITY
COMPANY), No. 63, Unit 4, Shahrara, Patrice
Lumumba St., Abshori Sharghi St., Tehran
1445934911, Iran; Additional Sanctions
Information—Subject to Secondary
Sanctions; Organization Established Date 13
Jul 2016; National ID No. 14005997725 (Iran);
Registration Number 495080 (Iran) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI,
Hossein Hatefi; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for being owned or controlled by,
or acting or purporting to act for or on behalf
of, directly or indirectly, ARDAKANI,
Hossein Hatefi, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
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, ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
6. NAVA HOBBIES SDN BHD, Floor 25,
Unit 29–25, No. 685, Jalan Damansara, Kuala
Lumpur 60000, Malaysia; website https://
www.nahb.my/; Additional Sanctions
Information—Subject to Secondary
Sanctions; Organization Established Date
2022; Registration Number 202201040867
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19:00 Dec 26, 2023
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(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked
To: ARDAKANI, Hossein Hatefi).
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, ARDAKANI, Hossein Hatefi, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
7. SAMAN INDUSTRIAL GROUP, West
Bound of Azadi Stadium Boulevard, Next to
1 Aftab Street, Tehran, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Organization Type: Defense
activities [NPWMD] [IRGC] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for being owned or controlled by,
or acting or purporting to act for or on behalf
of, directly or indirectly, ISLAMIC
REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY
JIHAD ORGANIZATION, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
8. SKYLINE ADVANCED TECNOLOGIES
SDN BHD, Suite 18.08, 18th Floor, Plaza
Permata, 6 Jalan Kampar, Kuala Lumpur
50400, Malaysia; website https://
satech.com.my/; Additional Sanctions
Information—Subject to Secondary
Sanctions; Organization Established Date
2021; Registration Number 202101041127
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked
To: ARDAKANI, Hossein Hatefi).
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, ARDAKANI, Hossein Hatefi, a
person whose property and interests in
property are blocked pursuant to E.O. 13382.
9. SURABAYA HOBBY CV, Jl. Barata Jaya
Xix/57-b, Surabaya, East Java, Indonesia; Jl.
Raya Kendangsari Industri No. 2,
Kendangsari, KEC, Tenggilis, Mejoyo,
Surabaya, East Java, Indonesia; website
https://www.surabayahobby.com/;
Additional Sanctions Information—Subject
to Secondary Sanctions; Identification
Number 4242110 (Indonesia) [NPWMD]
[IRGC] [IFSR] (Linked To: PISHGAM
ELECTRONIC SAFEH COMPANY).
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, PISHGAM ELECTRONIC SAFEH
COMPANY, a person whose property and
interests in property are blocked pursuant to
E.O. 13382.
10. TEYF TADBIR ARYA ENGINEERING
COMPANY (a.k.a. TEIF TADBIR ARYA;
a.k.a. TEYF TADBIR ARIA), Unit 10, No. 1,
End of Bahar, Kardan Street, Patrice Street,
Tehran 1445964433, Iran; Additional
Sanctions Information—Subject to Secondary
Sanctions; Organization Established Date 26
Jun 2012; National ID No. 10320792753
(Iran); Registration Number 427320 (Iran)
[NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).
Designated pursuant to section 1(a)(iv) of
E.O. 13382 for being owned or controlled by
PO 00000
Frm 00135
Fmt 4703
Sfmt 4703
ARDAKANI, Hossein Hatefi, a person whose
property and interests in property are
blocked pursuant to E.O. 13382.
Dated: December 19, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control,
U.S. Department of the Treasury.
[FR Doc. 2023–28461 Filed 12–26–23; 8:45 am]
BILLING CODE 4810–AL–P
DEPARTMENT OF THE TREASURY
Agency Information Collection
Activities; Submission for OMB
Review; Comment Request; Multiple
Internal Revenue Service (IRS)
Information Collection Requests
Departmental Offices, U.S.
Department of the Treasury.
ACTION: Notice.
AGENCY:
The Department of the
Treasury will submit the following
information collection requests to the
Office of Management and Budget
(OMB) for review and clearance in
accordance with the Paperwork
Reduction Act of 1995, on or after the
date of publication of this notice. The
public is invited to submit comments on
these requests.
DATES: Comments should be received on
or before January 26, 2024 to be assured
of consideration.
ADDRESSES: Written comments and
recommendations for the proposed
information collection should be sent
within 30 days of publication of this
notice to www.reginfo.gov/public/do/
PRAMain. Find this particular
information collection by selecting
‘‘Currently under 30-day Review—Open
for Public Comments’’ or by using the
search function.
FOR FURTHER INFORMATION CONTACT:
Copies of the submissions may be
obtained from Melody Braswell by
emailing PRA@treasury.gov, calling
(202) 622–1035, or viewing the entire
information collection request at
www.reginfo.gov.
SUMMARY:
SUPPLEMENTARY INFORMATION:
Internal Revenue Service (IRS)
1. Title: United States Estate (and
Generation-Skipping Transfer) Tax
Return.
OMB Number: 1545–0015.
Form Number: Form 706, and
Schedule R–1 (Form 706).
Abstract: Executors use Form 706 to
report and compute the Federal Estate
Tax imposed by Internal Revenue Code
(IRC) section 2001 and the Federal
Generation Skipping Tax, imposed by
IRC section 2601. The IRS uses the
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[Federal Register Volume 88, Number 247 (Wednesday, December 27, 2023)]
[Notices]
[Pages 89495-89496]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-28461]
-----------------------------------------------------------------------
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 (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 effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Bradley T. Smith, Director,
tel.: 202-622-2490; Associate Director for Global Targeting, tel.: 202-
622-2420; Assistant Director for Licensing, tel.: 202-622-2480;
Assistant Director for Regulatory Affairs, tel.: 202-622-4855; or the
Assistant Director for Enforcement, Compliance and Analysis, tel.: 202-
622-2490.
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 Actions
On December 19, 2023, 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. ARDAKANI, Gholamreza Ebrahimzadeh (a.k.a. ARDAKANI HOSEIN,
Gholamreza Ebrahimzadeh; a.k.a. ARDAKANI, Gholam Reza Ebrahimzadeh;
a.k.a. ``Denise Lee''), Iran; DOB 20 Aug 1992; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; Passport M34961597 (Iran) expires 27 Sep 2020; National
ID No. 4440049443 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked
To: ARDAKANI, Hossein Hatefi).
Designated pursuant to section 1(a)(iii) of Executive Order
13382 of June 28, 2005, ``Blocking Property of Weapons of Mass
Destruction Proliferators and Their Supporters,'' 70 FR 38567, 3
CFR, 2005 Comp., p. 170 (``E.O. 13382''), for having provided, or
attempted to provide, financial, material, technological or other
support for, or goods or services in support of, ARDAKANI, Hossein
Hatefi, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
2. ARDAKANI, Hossein Hatefi (a.k.a. ARDAKANI, Hosein Hatefi;
a.k.a. ARDAKANI, Hussein Hatefi; a.k.a. ARDEKANI, Hossein Hatafi;
a.k.a. ``Seatha Murugiah''), Tehran, Iran; DOB 21 Sep 1985; POB
Ardakan, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Passport U34290111
(Iran); National ID No. 4449916581 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION).
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, ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
3. DEWANTO, Agung Surya, Indonesia; DOB 17 Apr 1973; nationality
Indonesia; Additional Sanctions Information--Subject to Secondary
Sanctions; Gender Male; Passport R248877 (Indonesia); alt. Passport
M765751 (Indonesia) expires 28 Mar 2008; alt. Passport A2935714
(Indonesia); Identification Number 1398039 (Indonesia) (individual)
[NPWMD] [IRGC] [IFSR] (Linked To: SURABAYA HOBBY CV).
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,
SURABAYA HOBBY CV, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
4. MOHAMMADABADI, Mehdi Dehghani (a.k.a. MOHAMMADABADI
ABOLGHASEM, Mehdi Dehghani), Tehran, Iran; DOB 23 Sep 1982;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 4433172081 (Iran)
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: KAVAN ELECTRONICS
BEHRAD LIMITED LIABILITY COMPANY).
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,
KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
Entities
1. ARTA WAVE SDN BHD, No. 46-1, Jalan Tasik Utama, 5 Medan,
Niaga, Kuala Lumpur 57000, Malaysia; 26-2, Jalan 9/23 E, Taman Danau
Kota, Off Jalan Genting Klang, Kuala Lumpur 53300, Malaysia; Rm.
1014, Favor Industrial Centre, 2-6 King Hong Street, Kwai Chung,
Hong Kong, China; Additional Sanctions Information--Subject to
Secondary Sanctions; Organization Established Date 10 Dec 2018;
Commercial Registry Number 1306915A (Malaysia); Registration Number
201801044883 (Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI,
Hossein Hatefi).
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, ARDAKANI, Hossein Hatefi, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
2. BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY
COMPANY (a.k.a. DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED
LIABILITY COMPANY), No. 63, Unit 4, Shahrara, Patrice Lumumba St.,
Abshori St., Tehran 1445934911, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization
Established Date 20 Jan 2015; National ID No. 14004684489 (Iran);
Registration Number 466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by ARDAKANI, Hossein Hatefi, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
3. DIRAC TECHNOLOGY HK LIMITED, Rm 2304 Ho King, Commercial Bldg
2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong, China; website
https://dirac-tech.com/;
[[Page 89496]]
Additional Sanctions Information--Subject to Secondary Sanctions;
Organization Established Date 15 Dec 2021; Registration Number
3112845 (Hong Kong) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI,
Hossein Hatefi).
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, ARDAKANI, Hossein Hatefi, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
4. INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD (a.k.a.
INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY; a.k.a. ``ISM TECH''), 1-
11 1st Floor, Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala
Lumpur 55100, Malaysia; Rm. 1014, Favor Industrial Centre 2-6 Kin
Hong Street, Kwai Chung, Hong Kong, China; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization
Established Date 09 May 2019; Registration Number 201901016612
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).
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, ARDAKANI, Hossein Hatefi, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
5. KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY (a.k.a.
KAVAN ELECTRONIC CO., LTD; a.k.a. KAVAN ELECTRONIC COMPANY; a.k.a.
KAVAN ELECTRONIC SADR ARIA ENGINEERING LIMITED LIABILITY COMPANY),
No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St.,
Tehran 1445934911, Iran; Additional Sanctions Information--Subject
to Secondary Sanctions; Organization Established Date 13 Jul 2016;
National ID No. 14005997725 (Iran); Registration Number 495080
(Iran) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI, Hossein Hatefi;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on
behalf of, directly or indirectly, ARDAKANI, Hossein Hatefi, a
person whose property and interests in property are blocked pursuant
to E.O. 13382.
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, ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
6. NAVA HOBBIES SDN BHD, Floor 25, Unit 29-25, No. 685, Jalan
Damansara, Kuala Lumpur 60000, Malaysia; website https://www.nahb.my/; Additional Sanctions Information--Subject to Secondary
Sanctions; Organization Established Date 2022; Registration Number
202201040867 (Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To: ARDAKANI,
Hossein Hatefi).
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, ARDAKANI, Hossein Hatefi, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
7. SAMAN INDUSTRIAL GROUP, West Bound of Azadi Stadium
Boulevard, Next to 1 Aftab Street, Tehran, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Organization
Type: Defense activities [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD
ORGANIZATION).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on
behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS
AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
8. SKYLINE ADVANCED TECNOLOGIES SDN BHD, Suite 18.08, 18th
Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur 50400, Malaysia;
website https://satech.com.my/; Additional Sanctions Information--
Subject to Secondary Sanctions; Organization Established Date 2021;
Registration Number 202101041127 (Malaysia) [NPWMD] [IRGC] [IFSR]
(Linked To: ARDAKANI, Hossein Hatefi).
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, ARDAKANI, Hossein Hatefi, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
9. SURABAYA HOBBY CV, Jl. Barata Jaya Xix/57-b, Surabaya, East
Java, Indonesia; Jl. Raya Kendangsari Industri No. 2, Kendangsari,
KEC, Tenggilis, Mejoyo, Surabaya, East Java, Indonesia; website
https://www.surabayahobby.com/; Additional Sanctions Information--
Subject to Secondary Sanctions; Identification Number 4242110
(Indonesia) [NPWMD] [IRGC] [IFSR] (Linked To: PISHGAM ELECTRONIC
SAFEH COMPANY).
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, PISHGAM ELECTRONIC SAFEH COMPANY, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
10. TEYF TADBIR ARYA ENGINEERING COMPANY (a.k.a. TEIF TADBIR
ARYA; a.k.a. TEYF TADBIR ARIA), Unit 10, No. 1, End of Bahar, Kardan
Street, Patrice Street, Tehran 1445964433, Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Organization
Established Date 26 Jun 2012; National ID No. 10320792753 (Iran);
Registration Number 427320 (Iran) [NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by ARDAKANI, Hossein Hatefi, a person whose
property and interests in property are blocked pursuant to E.O.
13382.
Dated: December 19, 2023.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the
Treasury.
[FR Doc. 2023-28461 Filed 12-26-23; 8:45 am]
BILLING CODE 4810-AL-P
