82 FR 48591 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 200 (October 18, 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 200 (Wednesday, October 18, 2017)]
[Notices]
[Pages 48591-48592]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-22631]


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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

[[Page 48592]]

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 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.

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 October 13, 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.

Entities

    1. FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ 
COMPANY; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; 
a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 
90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, 
Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316-63381, Iran; No. 7, 
15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Web 
site www.fanamoj.com; Email Address [email protected]; Additional 
Sanctions Information--Subject to Secondary Sanctions; Registration ID 
171433 (Iran) [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.
    2. ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN 
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC 
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E 
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a. 
REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH PASDARAN; a.k.a. 
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS 
OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS), 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
    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 assisting in, sponsoring, or providing financial, 
material, techological support for, or financial or other services to 
or in support of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, 
a person determined to be subject to E.O. 13224.
    3. RASTAFANN ERTEBAT ENGINEERING COMPANY (a.k.a. RASSTAFANN CO; 
a.k.a. RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi Street, Shahid 
Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran 19316-
63384, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions [NPWMD] [IFSR].
    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, Iran's NAVAL 
DEFENCE MISSILE INDUSTRY GROUP and the ISLAMIC REVOLUTIONARY GUARD 
CORPS, two persons whose property and interests in property are blocked 
pursuant to E.O. 13382.
    4. SHAHID ALAMOLHODA INDUSTRIES (a.k.a. SHAHID ALAMOLHODA; a.k.a. 
SHAHID ALAMOLHODA INDUSTRY; a.k.a. ``SAI''), 142, Shahid Reza Farshadi 
and Shahid Hasan-e streets, Lavizan, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [NPWMD] [IFSR].
    Designated pursuant to section 1(a)(iv) of Executive Order 13382 
for being owned or controlled by Iran's NAVAL DEFENCE MISSILE INDUSTRY 
GROUP, a person whose property and interests in property are blocked 
pursuant to E.O. 13382.
    5. WUHAN SANJIANG IMPORT AND EXPORT CO. LTD (a.k.a. WUHAN LONGHUA 
WEIYE INDUSTRY AND TRADE CO., LTD; a.k.a. WUHAN SANJIANG IMP. & EXP. 
CO. LTD.; a.k.a. ``WSIEC''), Room 519, complex building Hubei Modern 
Five Metals and electromechanical Market, Wuhan, China; No. 5647, 
Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China; Qiao mouth 
district space, building no. 101, Wuhan, Hubei 430040, China; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
United Social Credit Code Certificate (USCCC) 91420112711981060J 
(China) [NPWMD] [IFSR].
    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, Iran's SHIRAZ 
ELECTRONICS INDUSTRIES, a person whose property and interests in 
property are blocked pursuant to E.O. 13382.

    Dated: October 13, 2017.
John. E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-22631 Filed 10-17-17; 8:45 am]
 BILLING CODE 4810-AL-P