82 FR 56853 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 82, Issue 229 (November 30, 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 229 (Thursday, November 30, 2017)]
[Notices]
[Pages 56853-56854]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2017-25792]


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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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[[Page 56854]]

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 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 November 20, 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. HEIDARI, Reza; DOB 10 Jan 1977; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Passport 
A37899489 (Iran) expires 26 Jul 2021; alt. Passport R24530943 (Iran) 
expires 23 Jun 2017 (individual) [SDGT] [IRGC] [IFSR].

    Designated pursuant to sections 1(c) and 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 having acted for or on behalf of, and for 
having assisted in, sponsored, or provided 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.

    2. SEIF, Mahmoud (a.k.a. AL-SAYF, Mahmud; a.k.a. SAJADDINIA, 
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. SAJJADI NIA, Mohsen; a.k.a. 
SAJJADINIA, Mohsen); DOB 05 Jun 1964; alt. DOB 05 Jun 1967; alt. DOB 
05 Jun 1969; Additional Sanctions Information--Subject to Secondary 
Sanctions; Gender Male (individual) [SDGT] [IRGC] [IFSR].

    Designated pursuant to section 1(d)(i) of E.O. 13224 for having 
assisted in, sponsored, or provided 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

Entities

    1. FORENT TECHNIK GMBH, Konrad-Duden-Weg 1, Frankfurt am Main, 
Hessen 60437, Germany; Additional Sanctions Information--Subject to 
Secondary Sanctions; Registration ID 60313B102980 (Germany); alt. 
Registration ID HRB102980 (Germany) [SDGT] [IRGC] [IFSR].

    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by REZA HEIDARI, a person determined to be subject to 
E.O. 13224.

    2. PARDAZESH TASVIR RAYAN CO. (a.k.a. RAYAN IMAGE PROCESSING 
CORPORATION; a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th Km. of 
Karaj Special Rd., 1389843613, Tehran, Iran; Africa St., West Nahid 
St., Akhtaran Ave., p. 57, 1967773314, Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; National ID 
No. 10102041648 (Iran); Registration ID 161530 (Iran) [SDGT] [IRGC] 
[IFSR].

    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
by TEJARAT ALMAS MOBIN HOLDING, a person determined to be subject to 
E.O. 13224; pursuant to 1(c) of E.O. 13224 for being controlled by REZA 
HEIDARI, a person determined to be subject to E.O. 13224; and pursuant 
to 1(c) and 1(d)(i) of E.O. 13224 for having acted for or on behalf of, 
and for having assisted in, sponsored, or provided 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. PRINTING TRADE CENTER GMBH (a.k.a. PTC GMBH), Konrad Duden 
Weg 3, 60437, Frankfurt am Main, Germany; Schubertstr. 1 a, 65760, 
Eschborn, Hessen, Germany; Web site www.ptccenter.de; Additional 
Sanctions Information--Subject to Secondary Sanctions; Registration 
ID HRB58893 (Germany) [SDGT] [IRGC] [IFSR].

    Designated pursuant to sections 1(c) and 1(d)(i) of E.O. 13224 for 
having acted for or on behalf of, and for having assisted in, 
sponsored, or provided financial, material, techological support for, 
or financial or other services to or in support of, REZA HEIDARI, a 
person determined to be subject to E.O. 13224.

    4. TEJARAT ALMAS MOBIN HOLDING (a.k.a. ALMAS MOBIN TRADING), 57 
Akhtaran Lane, West Nahid Street, Africa Blvd., Tehran, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[SDGT] [IRGC] [IFSR].

    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by MAHMOUD SEIF, a person determined to be subject to 
E.O. 13224.

    Dated: November 20, 2017.
John E. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2017-25792 Filed 11-29-17; 8:45 am]
 BILLING CODE 4810-AL-P