82 FR 44026 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 181 (September 20, 2017)

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 National 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.

[Federal Register Volume 82, Number 181 (Wednesday, September 20, 2017)]
[Notices]
[Pages 44026-44027]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-19971]


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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.

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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 National 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 effective 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 the Department of the Treasury's 
Office of the General Counsel: Office of the Chief Counsel (Foreign 
Assets Control), tel.: 202-622-2410 (not toll free numbers).

SUPPLEMENTARY INFORMATION: 

Electronic Availability

    The Specially Designated Nationals and Blocked Persons List and 
additional information concerning OFAC sanctions programs are available 
on OFAC's Web site (www.treas.gov/ofac).

Notice of OFAC Actions

    On September 14, 2017, 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. AHMADZADEGAN, Sadegh (a.k.a. ``el_nitr0jen''; a.k.a. 
``Nitr0jen''; a.k.a. ``Nitr0jen26''); DOB 27 Oct 1992; nationality 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions 
(individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of Executive Order 13694 
of April 1, 2015, ``Blocking the Property of Certain Persons Engaging 
in Significant Malicious Cyber-Enabled Activities,'' (``E.O. 13694'') 
for causing a significant disruption to the availability of a computer 
or network of computers.
    2. FATHI, Ahmad (a.k.a. ``M3HRAN''; a.k.a. ``M3S3C3''; a.k.a. 
``MOHAMMADI, Farhad''), No. 12, Saremi Street, Nejatollahi Street, 
Tehran, Iran; Gharani St., Besharat St., Saremi Alley, No. 12, Tehran, 
Tehran, Iran; DOB 11 Sep 1978; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Identification Number 
5725729366035 (Iran) (individual) [CYBER2] (Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.
    3. FIROOZI, Hamid (a.k.a. ``H4mid@Tm3l''); DOB 06 Aug 1981; alt. 
DOB 23 Jun 1981; alt. DOB 01 Jan 1980; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2] (Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.
    4. GHAFFARINIA, Omid; DOB 24 Jun 1990; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    5. KEISSAR, Sina (a.k.a. ``sina_molove''); DOB 20 May 1990; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions (individual) [CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    6. SAEDI, Nader (a.k.a. ``tahersaedi''; a.k.a. ``turk_server''; 
a.k.a. ``turkserver''); DOB 22 Feb 1990; nationality Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions (individual) 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    7. SHOKOHI, Amin (a.k.a. ``Pejvak''); DOB 11 Jul 1990; alt. DOB 11 
Jul 1989; alt. DOB 05 Aug 1981; POB Karaj, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions (individual) [CYBER2] 
(Linked To: ITSEC TEAM).
    Designated pursuant to section 1(a)(iii)(C) of E.O. 13694 for 
having acted or purported to act for or on behalf of, directly or 
indirectly, ITSec Team, a person whose property and interests in 
property are blocked pursuant to E.O. 13694.

Entities

    1. DART AIRLINES (a.k.a. DART AIRCOMPANY; a.k.a. DART

[[Page 44027]]

UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 
'DART'; a.k.a. ``DART, LLC''; a.k.a. ``DART, TOV''), 26a, Narodnogo 
Opolchenyia Street, Kiev 03151, Ukraine; Kv. 107, Bud. 15/2 
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Vozdukhoflostsky 90, Kiev 
03036, Ukraine; Additional Sanctions Information--Subject to Secondary 
Sanctions; Tax ID No. 252030326052 (Ukraine); Government Gazette Number 
25203037 (Ukraine) [SDGT] [IFSR].
    Designated pursuant to section 1(d)(i) 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'') for providing material support and services to CASPIAN 
AIR, a person whose property and interests in property are blocked 
pursuant to E.O. 13224.
    2. ITSEC TEAM (a.k.a. AMN PARDAZESH KHARAZMI; a.k.a. ``IT SECURITY 
& PENETRATION TESTING TEAM''; a.k.a. ``POOYA DIGITAL SECURITY GROUP''), 
Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue, Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[CYBER2].
    Designated pursuant to section 1(a)(ii)(C) of E.O. 13694 for 
causing a significant disruption to the availability of a computer or 
network of computers.
    3. KHORS AIRCOMPANY (a.k.a. AVIAKOMPANIYA KHORS, TOV; a.k.a. KHORS 
AIR; a.k.a. TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 
'KHORS'; a.k.a. ``HORS AIRLINES LTD.''), 60 Volunska Street, Kiev 
03151, Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi 
Ukraini Bulvar 34, Kiev 252133, Ukraine; Additional Sanctions 
Information--Subject to Secondary Sanctions; Government Gazette Number 
04937956 (Ukraine) [SDGT] [IFSR].
    Designated pursuant to section 1(d)(i) of E.O. 13224 for providing 
material support and services to CASPIAN AIR and AL-NASER AIRLINES, two 
persons whose property and interests in property are blocked pursuant 
to E.O. 13224.
    4. SADID CARAN SABA ENGINEERING COMPANY (a.k.a. SADID CARAN SABA 
COMPANY; a.k.a. SADID CARAN SABA ENG. CO.; a.k.a. ``S.C. SABA ENG 
CO.''; a.k.a. ``SABA CRANE''), Unit 501, No. 17, Beside Samen 
Drugstore, Hakim West Highway, Tehran, Iran; No. 1401, Cross 5th 
Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions 
[NPWMD] [IFSR].
    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'' (``E.O. 13382'') for having 
provided, or attempted to provide, financial, material, technological 
or other support for, or goods or services in support of, Iran's 
ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

    Dated: September 14, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-19971 Filed 9-19-17; 8:45 am]
 BILLING CODE 4810-AL-P