Notice of OFAC Sanctions Actions, 30440-30442 [2024-08633]

Download as PDF 30440 Federal Register / Vol. 89, No. 79 / Tuesday, April 23, 2024 / Notices Dated: April 12, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–08667 Filed 4–22–24; 8:45 am] BILLING CODE 4810–AL–C 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 applicable 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 Assistant Director for Enforcement, Compliance and Analysis, tel.: 202– 622–2490. SUPPLEMENTARY INFORMATION: SUMMARY: Electronic Availability The SDN List and additional information concerning OFAC sanctions programs are available on OFAC’s website (https://www.treasury.gov/ofac). ddrumheller on DSK120RN23PROD with NOTICES1 Notice of OFAC Actions On April 18, 2024, 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. AL–TAF, Ali Asghar (a.k.a. ATTAF GHOLAMHOSEIN, Ali Asghar), Shahin Shahr, Iran; DOB 21 Dec 1978; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 2529687692 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC). VerDate Sep<11>2014 17:48 Apr 22, 2024 Jkt 262001 Designated pursuant to section 1(a)(iii)(A) of Executive Order 13224 of September 23, 2001, ‘‘Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism’’ (E.O. 13224), 66 FR 49079, as amended by Executive Order 13886 of September 9, 2019, ‘‘Modernizing Sanctions To Combat Terrorism,’’ 84 FR 48041, 3 CFR, 2019 Comp., p. 356 (E.O. 13224, as amended) for having acted or purported to act for or on behalf of, directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 2. ARAMBUNEZHAD, Hasan (a.k.a. HABIBI, Hasan), Iran; DOB 23 Sep 1975; POB Varamin, Iran; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male; National ID No. 6589640386 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, a person whose property and interests in property are blocked pursuant to E.O. 13224. 3. AZIZKHANI, Esma’il, Sepahan City, Iran; DOB 07 Oct 1981; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 1285006501 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 4. DEHGHAN, Majid, Iran; DOB 22 Sep 1988; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 0083115234 (Iran) (individual) [SDGT] [IRGC] [IFSR] PO 00000 Frm 00121 Fmt 4703 Sfmt 4703 (Linked To: FATEH ASEMAN SHARIF COMPANY). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, FATEH ASEMAN SHARIF COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 5. EBRAHIMI FORUSHANI, Hamid Hajji (a.k.a. EBRAHIMI FORUSHAN, Hamid Hajji), Esfahan, Iran; DOB 08 Sep 1980; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 1141913534 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 6. FATEHI, Mohammad Sadegh, Iran; DOB 21 Sep 1982; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male; National ID No. 1288345801 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 7. MOSHKANI, Abolfazl Ramazanzadeh (a.k.a. MASHKANI, Abolfazl Ramezanzadeh; a.k.a. REZA’I’, Abolfazl), Tehran, Iran; DOB 11 Jun 1988; POB Kashan, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 1263617549 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, a person whose property and interests in property are blocked pursuant to E.O. 13224. 8. NAGHNEH, Mehdi Ghaffari (a.k.a. NAQNAH, Mahdi Ghaffari), Shar-e Kord, Iran; DOB 01 Mar 1991; POB Borujen, Iran; nationality Iran; E:\FR\FM\23APN1.SGM 23APN1 ddrumheller on DSK120RN23PROD with NOTICES1 Federal Register / Vol. 89, No. 79 / Tuesday, April 23, 2024 / Notices Additional Sanctions Information— Subject to Secondary Sanctions; Gender Male; National ID No. 4640070391 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, a person whose property and interests in property are blocked pursuant to E.O. 13224. 9. NAHAR DANI, Reza (a.k.a. NAHAR DANI, Ali Reza), Tehran, Iran; DOB 11 Jun 1986; POB Tehran, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 0082970165 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, a person whose property and interests in property are blocked pursuant to E.O. 13224. 10. RAMSHEH, Ali Reza Nurian, Iran; DOB 25 May 1967; alt. DOB 20 Jun 1967; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 0938665847 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 11. SARTAJI, Abbas (a.k.a. HEDAYAT, Reza; a.k.a. SARTAJI, Abas), Tehran, Iran; DOB 23 Aug 1983; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; Passport M51368656 (Iran); National ID No. 6039648112 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, a person VerDate Sep<11>2014 17:48 Apr 22, 2024 Jkt 262001 whose property and interests in property are blocked pursuant to E.O. 13224. 12. TURANLU, Mohsen Sayyadi (a.k.a. TURANLU, Muhsin Sayyadi), Iran; DOB 23 Aug 1979; POB Shiravan, Iran; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 0827989709 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, KIMIA PART SIVAN COMPANY LLC. a person whose property and interests in property are blocked pursuant to E.O. 13224, as amended. 13. ZAVARAKI, Hadi Jamshidi (a.k.a. KAMALI, Hadi), Karaj, Iran; DOB 23 Apr 1986; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 0082700958 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE, a person whose property and interests in property are blocked pursuant to E.O. 13224. 14. ABUTALEBI, Mohammad Sadegh (a.k.a. ABOUTALEBI, Mohammad Sadegh; a.k.a. ABUTALEBI, Mohammad Sadiq), Qom, Iran; DOB 22 Jun 1964; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO NAFAR COMPANY). Designated pursuant to section 1(a)(iv) 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 acting or purporting to act for or on behalf of, directly or indirectly, OJE PARVAZ MADO NAFAR COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 15. ABUTALEBI, Ali Asghar (a.k.a. ABOUTALEBI, Ali Asghar; a.k.a. ABU TALEBI, Ali Asghar), Qom, Iran; DOB 10 Aug 1961; nationality Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Gender PO 00000 Frm 00122 Fmt 4703 Sfmt 4703 30441 Male; National ID No. 0530657491 (Iran) (individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO NAFAR 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, OJE PARVAZ MADO NAFAR COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 16. NAJAFI, Ali Habibi (a.k.a. HABIBI, Ali), Tehran, Iran; DOB 25 Dec 1977; nationality Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male; National ID No. 0060598298 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ASEMAN PISHRANEH 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, ASEMAN PISHRANEH CO. LTD, a person whose property and interests in property are blocked pursuant to E.O. 13382. Entities 1. ASEMAN PISHRANEH CO. LTD (a.k.a. ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY; a.k.a. SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY; a.k.a. SKY PROPULSION ENGINEERING SERVICES COMPANY), Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran, Iran; Additional Sanctions Information— Subject to Secondary Sanctions; Organization Established Date 14 Apr 1999; National ID No. 10101922753 (Iran); Registration Number 149432 (Iran) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY) 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, PARAVAR PARS COMPANY, a person whose property and interests in property are blocked pursuant to E.O. 13382. 2. FATEH ASEMAN SHARIF COMPANY (a.k.a. FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY), 18th District, 5 Kilometers of Fatah Highway, Nord Blvd., Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions; National ID No. 10320891651 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as amended, E:\FR\FM\23APN1.SGM 23APN1 30442 Federal Register / Vol. 89, No. 79 / Tuesday, April 23, 2024 / Notices for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and interests in property are blocked pursuant to E.O. 13224. Dated: April 18, 2024. Bradley T. Smith, Director, Office of Foreign Assets Control, U.S. Department of the Treasury. [FR Doc. 2024–08633 Filed 4–22–24; 8:45 am] BILLING CODE 4810–AL–P DEPARTMENT OF THE TREASURY Internal Revenue Service Low Income Taxpayer Clinic Grant Program; Availability of 2025 Grant Application Package Internal Revenue Service (IRS), Treasury. ACTION: Solicitation of grant applications. AGENCY: This document contains a notice that the IRS has provided a grant opportunity in www.grants.gov for organizations interested in applying for a Low Income Taxpayer Clinic (LITC) matching grant. The IRS is authorized to award multi-year LITC grants not to exceed three years. (Organizations currently participating in the LITC grant program that are submitting a NonCompeting Continuation Request for continued funding for 2025 must do so electronically at www.grantsolutions.gov). Grants may be awarded for the development, expansion, or continuation of programs providing qualified services to eligible taxpayers. Grant funds may be awarded for start-up expenditures incurred by new clinics during 2025. The budget and the period of performance for the grant will be January 1, 2025–December 31, 2025. The application period runs from April 22, 2024, through June 12, 2024. DATES: All applications and requests for continued funding for the 2025 grant year must be filed electronically by 11:59 p.m. (Eastern Time) on June 12, 2024. All organizations must use the funding number of TREAS–GRANTS– 042025–001, and the Catalog of Federal Domestic Assistance program number is 21.008, see www.sam.gov. The IRS is scheduling two optional webinars, Session One on April 25, and Session Two on May 7, 2024, to cover the full application process. See www.irs.gov/ advocate/low-income-taxpayer-clinics for complete details, including posted ddrumheller on DSK120RN23PROD with NOTICES1 SUMMARY: VerDate Sep<11>2014 17:48 Apr 22, 2024 Jkt 262001 materials and any changes to the date and time. FOR FURTHER INFORMATION CONTACT: Karen Tober at (202) 317–4700 (not a toll-free number) or by email at karen.tober@irs.gov. The IRS office that provides oversight of the LITC grant program is the LITC Program Office, located at: IRS, Taxpayer Advocate Service, LITC Grant Program Administration Office, TA:LITC, 1111 Constitution Avenue NW, Room 1034, Washington, DC 20224. Copies of the 2024 Grant Application Package and Guidelines, IRS Publication 3319 (Rev. 5–2024), can be downloaded from the IRS internet site at https:// www.taxpayeradvocate.irs.gov/aboutus/litc-grants/ or ordered by calling the IRS Distribution Center toll-free at 1– 800–829–3676. See https://youtu.be/ 6kRrjN-DNYQ for a short video about the LITC Program. Note: To assist organizations in applying for funding, the ‘‘Reminders and Tips for Completing Form 13424–M’’ available at https://www.taxpayeradvocate.irs.gov/ about-us/litc-grants will include instructions for which questions an organization should complete if requesting funding only for the English as a second language (ESL) Education Pilot Program described in this notice. SUPPLEMENTARY INFORMATION: Background Pursuant to 26 U.S.C. 7526, the IRS will annually award up to $6,000,000 (unless otherwise provided by specific Congressional appropriation) to qualified organizations, subject to the limitations in the statute. For FY 2024, Congress has provided overall LITC grant funding of $28 million and has authorized funding of up to $200,000 per clinic. The President’s FY 2025 budget request proposes an overall LITC grant funding level of $26 million and a continuation of the $200,000 perclinic funding cap. In light of the President’s budget request and the uncertain timeline for final congressional action, the IRS will allow applicants to request up to $200,000 for the 2025 grant year. The IRS will also continue the ESL Education Pilot Program that was rolled out as part of the February 2023 supplemental funding opportunity. If for FY 2025 Congress significantly reduces the overall LITC grant funding level or reduces the per-clinic funding cap, the IRS will adjust each grant recipient’s award to reflect any limitations in place at that time. For an applicant proposing to provide tax controversy representation, at least 90 percent of the taxpayers represented PO 00000 Frm 00123 Fmt 4703 Sfmt 4703 by the clinic must have incomes which do not exceed 250 percent of the poverty level as determined under criteria established by the Director of the Office of Management and Budget. See 89 FR 2961–2963 (January 17, 2024). In addition, the amount in controversy for the tax year to which the controversy relates generally cannot exceed the amount specified in Internal Revenue Code (IRC) section 7463 ($50,000) for eligibility for special small tax case procedures in the United States Tax Court. IRC section 7526(c)(5) requires clinics to provide dollar-fordollar matching funds, which may consist of funds from other sources or contributions of volunteer time. See IRS Pub. 3319 for additional details. An applicant who is planning to operate a program to inform ESL taxpayers about their taxpayer rights and responsibilities must have either a volunteer or a staff member designated as a Qualified Tax Expert, generally an attorney, enrolled agent or certified public accountant, to review and approve all educational material. Mission Statement Low Income Taxpayer Clinics ensure the fairness and integrity of the tax system for taxpayers who are lowincome or ESL by providing pro bono representation on their behalf in tax disputes with the IRS; educating them about their rights and responsibilities as taxpayers; and identifying and advocating for issues that impact lowincome and ESL taxpayers. Expansion of the Type of Qualified Services an Organization Can Provide Through Implementation of ESL Education Pilot IRC section 7526(b)(1)(A) authorizes the IRS to award grants to organizations that represent low-income taxpayers in controversies before the IRS or provide education to ESL taxpayers regarding their taxpayer rights and responsibilities. To achieve maximum access to justice for low-income and ESL taxpayers, the IRS has expanded the eligibility criteria for a grant by removing the requirement for eligible organizations to provide direct controversy representation. Pursuant to the ESL Education Pilot Program started in 2023 and continued through 2025, a grant may be awarded to an organization to operate a program to inform ESL taxpayers about their taxpayer rights and responsibilities under the IRC without the requirement to also provide tax controversy representation to low-income taxpayers. See IRS Pub. 3319 for examples of what constitutes a ‘‘clinic.’’ Applicants E:\FR\FM\23APN1.SGM 23APN1

Agencies

[Federal Register Volume 89, Number 79 (Tuesday, April 23, 2024)]
[Notices]
[Pages 30440-30442]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-08633]


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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 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 applicable 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 
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 April 18, 2024, 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. AL-TAF, Ali Asghar (a.k.a. ATTAF GHOLAMHOSEIN, Ali Asghar), 
Shahin Shahr, Iran; DOB 21 Dec 1978; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
National ID No. 2529687692 (Iran) (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: KIMIA PART SIVAN COMPANY LLC).
    Designated pursuant to section 1(a)(iii)(A) of Executive Order 
13224 of September 23, 2001, ``Blocking Property and Prohibiting 
Transactions With Persons Who Commit, Threaten to Commit, or Support 
Terrorism'' (E.O. 13224), 66 FR 49079, as amended by Executive Order 
13886 of September 9, 2019, ``Modernizing Sanctions To Combat 
Terrorism,'' 84 FR 48041, 3 CFR, 2019 Comp., p. 356 (E.O. 13224, as 
amended) for having acted or purported to act for or on behalf of, 
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    2. ARAMBUNEZHAD, Hasan (a.k.a. HABIBI, Hasan), Iran; DOB 23 Sep 
1975; POB Varamin, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; National ID 
No. 6589640386 (Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: 
KIMIA PART SIVAN COMPANY LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD 
CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    3. AZIZKHANI, Esma'il, Sepahan City, Iran; DOB 07 Oct 1981; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 1285006501 (Iran) 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY 
LLC).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    4. DEHGHAN, Majid, Iran; DOB 22 Sep 1988; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 0083115234 (Iran) (individual) [SDGT] 
[IRGC] [IFSR] (Linked To: FATEH ASEMAN SHARIF COMPANY).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, FATEH ASEMAN SHARIF COMPANY, a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    5. EBRAHIMI FORUSHANI, Hamid Hajji (a.k.a. EBRAHIMI FORUSHAN, Hamid 
Hajji), Esfahan, Iran; DOB 08 Sep 1980; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
National ID No. 1141913534 (Iran) (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: KIMIA PART SIVAN COMPANY LLC).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    6. FATEHI, Mohammad Sadegh, Iran; DOB 21 Sep 1982; nationality 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 1288345801 (Iran) (individual) [SDGT] 
[IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    7. MOSHKANI, Abolfazl Ramazanzadeh (a.k.a. MASHKANI, Abolfazl 
Ramezanzadeh; a.k.a. REZA'I', Abolfazl), Tehran, Iran; DOB 11 Jun 1988; 
POB Kashan, Iran; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 1263617549 
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    8. NAGHNEH, Mehdi Ghaffari (a.k.a. NAQNAH, Mahdi Ghaffari), Shar-e 
Kord, Iran; DOB 01 Mar 1991; POB Borujen, Iran; nationality Iran;

[[Page 30441]]

Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 4640070391 (Iran) (individual) [SDGT] 
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    9. NAHAR DANI, Reza (a.k.a. NAHAR DANI, Ali Reza), Tehran, Iran; 
DOB 11 Jun 1986; POB Tehran, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
National ID No. 0082970165 (Iran) (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    10. RAMSHEH, Ali Reza Nurian, Iran; DOB 25 May 1967; alt. DOB 20 
Jun 1967; nationality Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions; Gender Male; National ID No. 0938665847 (Iran) 
(individual) [SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY 
LLC).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, KIMIA PART SIVAN COMPANY LLC, a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    11. SARTAJI, Abbas (a.k.a. HEDAYAT, Reza; a.k.a. SARTAJI, Abas), 
Tehran, Iran; DOB 23 Aug 1983; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
M51368656 (Iran); National ID No. 6039648112 (Iran) (individual) [SDGT] 
[IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    12. TURANLU, Mohsen Sayyadi (a.k.a. TURANLU, Muhsin Sayyadi), Iran; 
DOB 23 Aug 1979; POB Shiravan, Iran; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; Gender Male; 
National ID No. 0827989709 (Iran) (individual) [SDGT] [IRGC] [IFSR] 
(Linked To: KIMIA PART SIVAN COMPANY LLC).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, KIMIA PART SIVAN COMPANY LLC. a person whose 
property and interests in property are blocked pursuant to E.O. 13224, 
as amended.
    13. ZAVARAKI, Hadi Jamshidi (a.k.a. KAMALI, Hadi), Karaj, Iran; DOB 
23 Apr 1986; nationality Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; National ID No. 0082700958 
(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC 
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
    Designated pursuant to section 1(a)(iii)(A) of E.O. 13224, as 
amended, for having acted or purported to act for or on behalf of, 
directly or indirectly, ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    14. ABUTALEBI, Mohammad Sadegh (a.k.a. ABOUTALEBI, Mohammad Sadegh; 
a.k.a. ABUTALEBI, Mohammad Sadiq), Qom, Iran; DOB 22 Jun 1964; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran) 
(individual) [NPWMD] [IRGC] [IFSR] (Linked To: OJE PARVAZ MADO NAFAR 
COMPANY).
    Designated pursuant to section 1(a)(iv) 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 acting or purporting to act for or on behalf 
of, directly or indirectly, OJE PARVAZ MADO NAFAR COMPANY, a person 
whose property and interests in property are blocked pursuant to E.O. 
13382.
    15. ABUTALEBI, Ali Asghar (a.k.a. ABOUTALEBI, Ali Asghar; a.k.a. 
ABU TALEBI, Ali Asghar), Qom, Iran; DOB 10 Aug 1961; nationality Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; National ID No. 0530657491 (Iran) (individual) [NPWMD] 
[IRGC] [IFSR] (Linked To: OJE PARVAZ MADO NAFAR 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, OJE 
PARVAZ MADO NAFAR COMPANY, a person whose property and interests in 
property are blocked pursuant to E.O. 13382.
    16. NAJAFI, Ali Habibi (a.k.a. HABIBI, Ali), Tehran, Iran; DOB 25 
Dec 1977; nationality Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions; Gender Male; National ID No. 0060598298 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: ASEMAN PISHRANEH 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, ASEMAN 
PISHRANEH CO. LTD, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.

Entities

    1. ASEMAN PISHRANEH CO. LTD (a.k.a. ASEMAN PISHRANEH ENGINEERING 
SERVICES LIMITED LIABILITY COMPANY; a.k.a. SKY PROPULSION ENGINEERING 
RESEARCH AND SERVICES CONSULTING COMPANY; a.k.a. SKY PROPULSION 
ENGINEERING SERVICES COMPANY), Kilometer 13 of Shahid Babaei Highway, 
Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr 
Airport), Tehran, Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Organization Established Date 14 Apr 1999; 
National ID No. 10101922753 (Iran); Registration Number 149432 (Iran) 
[NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY)
    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, PARAVAR PARS COMPANY, a person whose 
property and interests in property are blocked pursuant to E.O. 13382.
    2. FATEH ASEMAN SHARIF COMPANY (a.k.a. FATEH ASEMAN SHARIF 
KNOWLEDGE BASED COMPANY), 18th District, 5 Kilometers of Fatah Highway, 
Nord Blvd., Tehran, Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; National ID No. 10320891651 (Iran) [SDGT] [IRGC] 
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as 
amended,

[[Page 30442]]

for having materially assisted, sponsored, or provided financial, 
material, or technological support for, or goods or services to or in 
support of, ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property 
and interests in property are blocked pursuant to E.O. 13224.

    Dated: April 18, 2024.
Bradley T. Smith,
Director, Office of Foreign Assets Control, U.S. Department of the 
Treasury.
[FR Doc. 2024-08633 Filed 4-22-24; 8:45 am]
BILLING CODE 4810-AL-P

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