83 FR 27828 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 115 (June 14, 2018)

Page Range		27828-27831
FR Document		2018-12768
The 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 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 83 Issue 115 (Thursday, June 14, 2018)
[Federal Register Volume 83, Number 115 (Thursday, June 14, 2018)]
[Notices]
[Pages 27828-27831]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-12768]


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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 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 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 website (www.treas.gov/ofac).

Notice of OFAC Actions

    On May 24, 2018, 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. YEGANE, Gulnihal (a.k.a. YEGANE AKSIT, Gulnihal; a.k.a. YEGANE, 
Gulnihal Kulak), Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 21344, 
Turkey; Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy-Bakirkoy, Istanbul, 
Turkey; DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, 
Kula, Turkey; nationality Turkey; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Female; Passport 791029 
(Turkey); National ID No. 27224237098 (Turkey) (individual) [SDGT] 
[IFSR] (Linked To: MAHAN AIR).

[[Page 27829]]

    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, technological support for, or financial or other services to 
or in support of, Iran's MAHAN AIR, a person determined to be subject 
to E.O. 13224.
    2. RONAGHI, Iraj, No. 3-11 Tower B, Tehran Towers, Hormozan St. 
Phase 2, Shahrak, Qods, Tehran, Iran; DOB 18 Nov 1952; POB Tehran, 
Iran; citizen Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male (individual) [SDGT] [IFSR] (Linked To: 
MERAJ AIR).
    Designated pursuant to sections 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's MERAJ AIR, a person determined to be subject to 
E.O. 13224.
    3. ZANGANEH, Touraj (a.k.a. ZANGANEH, Tooraj Dehghani; a.k.a. 
ZANGENE, Touraj Dehgani; a.k.a. ZANGENEH, Touraj Dehghani), Iran; DOB 
05 Aug 1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male (individual) 
[SDGT] [IFSR] (Linked To: MERAJ AIR).
    Designated pursuant to sections 1(c) of E.O. 13224 for acting for 
or on behalf of Iran's MERAJ AIR, a person determined to be subject to 
E.O. 13224.

Entities

    1. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan Air Tower, Azadegn 
Street, Karaj Highway, Tehran, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(c) of E.O. 13224 for acting for or 
on behalf of Iran's MAHAN AIR, a person determined to be subject to 
E.O. 13224.
    Also designated pursuant to section 1(d)(i) for assisting in, 
sponsoring, or providing financial, material, technological support 
for, or financial or other services to or in support of, Iran's MAHAN 
AIR, a person determined to be subject to E.O. 13224.
    2. OTIK AVIATION (a.k.a. OTIK HAVACILIK SANAYI VE TICARET LIMITED 
SIRKETI), Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal 
Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gazi Cad. Eftal Sk. Kent 
Pasaji No: 2/33 Sisli, Istanbul 31371, Turkey; Additional Sanctions 
Information--Subject to Secondary Sanctions; Registration ID 844437 
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting 
in, sponsoring, or providing financial, material, technological support 
for, or financial or other services to or in support of, Iran's MAHAN 
AIR, a person determined to be subject to E.O. 13224.
    3. TRIGRON LOJISTIK KARGO LIMITED SIRKETI (a.k.a. TRIGRON CARGO 
LOGISTICS LTD.; a.k.a. TRIGRON KARGO; a.k.a. TRIGRON KARGO LOJISTIK), 
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C 
Blok, Bahcelievler, Istanbul 34180, Turkey; Additional Sanctions 
Information--Subject to Secondary Sanctions; Business Registration 
Document # 846711 (Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR; Linked 
To: YEGANE, Gulnihal).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by GULNIHAL YEGANE, a person determined to be subject to 
E.O. 13224.
    Also designated pursuant to section 1 (d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
technological support for, or financial or other services to or in 
support of, MAHAN AIR, a person determined to be subject to E.O. 13224.
    4. 3G LOJISTIK VE HAVACILIK HIZMETLERI LTD. SIRKETI, No. 3/182 
Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, Turkey; 
Additional Sanctions Information--Subject to Secondary Sanctions [SDGT] 
[IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting 
in, sponsoring, or providing financial, material, technological support 
for, or financial or other services to or in support of, MAHAN AIR, a 
person determined to be subject to E.O. 13224.
    5. RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI, 
No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Business Registration Document #49840 (Turkey); Tax ID No. 7340903161 
(Turkey) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting 
in, sponsoring, or providing financial, material, technological support 
for, or financial or other services to or in support of, MAHAN AIR, a 
person determined to be subject to E.O. 13224.
    6. DENA AIRWAYS (a.k.a. DENA AIRLINES), Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MERAJ AIR; Linked To: RONAGHI, Iraj; Linked To: ZANGANEH, 
Touraj).
    Designated pursuant to section 1(c) of E.O. 13224 for being owned 
or controlled by IRAJ RONAGHI, a person determined to be subject to 
E.O. 13224.
    Also designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by TOURAJ ZANGANEH, a person determined to be 
subject to E.O. 13224.
    Also designated pursuant to section 1(c) of E.O. 13224 for acting 
for or on behalf of Iran's MERAJ AIR, persons determined to be subject 
to E.O. 13224.

Aircraft

    1. EP-CAQ; Aircraft Manufacture Date 01 Oct 1992; Aircraft Model 
B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 26467; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    2. EP-CAR; Aircraft Manufacture Date 21 Jun 1993; Aircraft Model 
B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 26451; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    3. EP-CAS; Aircraft Manufacture Date 31 Aug 1999; Aircraft Model 
DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 53623; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    4. EP-CPD; Aircraft Manufacture Date Aug 1995; Aircraft Model DC-9; 
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number 
(MSN) 53188; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    5. EP-CPU; Aircraft Manufacture Date Apr 1994; Aircraft Model DC-9; 
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number 
(MSN) 53223; Additional Sanctions Information--Subject to Secondary

[[Page 27830]]

Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    6. EP-CAP; Aircraft Manufacture Date 18 Sep 1992; Aircraft Model 
B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 26466; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    7. EP-CPV; Aircraft Manufacture Date 20 Oct 1990; Aircraft Model 
DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial 
Number (MSN) 49938; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN 
AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    8. EP-CPX; Aircraft Manufacture Date Jul 1994; Aircraft Model DC-9; 
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number 
(MSN) 53463; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    9. EP-CPZ; Aircraft Manufacture Date Aug 1994; Aircraft Model DC-9; 
Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number 
(MSN) 53464; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: CASPIAN AIRLINES).
    Blocked pursuant to E.O. 13224 for being property in which CASPIAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    10. EP-MOS; Aircraft Manufacture Date 15 Mar 1999; Aircraft Model 
BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 2347; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    11. EP-MOR; Aircraft Manufacture Date 20 Nov 2001; Aircraft Model 
BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 2392; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    12. EP-MOQ; Aircraft Manufacture Date 24 Mar 1995; Aircraft Model 
BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 2261; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    13. EP-MOP; Aircraft Manufacture Date 14 Mar 1995; Aircraft Model 
BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 2257; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    14. EP-MOM; Aircraft Manufacture Date 12 May 1990; Aircraft Model 
BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 3165; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    15. EP-MOD; Aircraft Manufacture Date 12 Nov 1990; Aircraft Model 
BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 3162; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    16. EP-MNF; Aircraft Manufacture Date 07 Aug 1990; Aircraft Model 
A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 547; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    17. EP-MMV; Aircraft Manufacture Date 12 Aug 1987; Aircraft Model 
BAe 146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's 
Serial Number (MSN) 2079; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    18. EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; Aircraft Model 
A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 526; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    19. EP-MMC; Aircraft Manufacture Date 18 Jun 1999; Aircraft Model 
A340-313X; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 282; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    20. EP-MMB; Aircraft Manufacture Date 07 Dec 1994; Aircraft Model 
A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 56; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    21. EP-MMA; Aircraft Manufacture Date 08 Sep 1993; Aircraft Model 
A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial 
Number (MSN) 20; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MAHAN AIR).
    Blocked pursuant to E.O. 13224 for being property in which MAHAN 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    22. EP-SIG; Aircraft Manufacture Date 15 Feb 1995; Aircraft Model 
A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 750; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).

[[Page 27831]]

    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    23. EP-SIF; Aircraft Manufacture Date 19 Oct 1995; Aircraft Model 
A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 762; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    24. EP-AJI; Aircraft Manufacture Date 11 Aug 2000; Aircraft Model 
A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 1300; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    25. EP-AJH; Aircraft Manufacture Date 27 Oct 2000; Aircraft Model 
A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 1353; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    26. EP-AJC; Aircraft Manufacture Date 28 Feb 1995; Aircraft Model 
A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial 
Number (MSN) 530; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IFSR] (Linked To: MERAJ AIR).
    Blocked pursuant to E.O. 13224 for being property in which MERAJ 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    27. EP-PUM; Aircraft Manufacture Date 2002; Aircraft Model An-74; 
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number 
(MSN) 3654701211059; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    28. EP-PUL; Aircraft Manufacture Date 1983; Aircraft Model IL-76; 
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number 
(MSN) 33448393; Additional Sanctions Information--Subject to Secondary 
Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    29. EP-PUA; Aircraft Manufacture Date 1998; Aircraft Model An-74; 
Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number 
(MSN) 3654701211055; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    30. EP-LDC; Aircraft Manufacture Date 26 Sep 1997; Aircraft Model 
ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial 
Number (MSN) 145026; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.
    31. EP-LDA; Aircraft Manufacture Date 17 Sep 1997; Aircraft Model 
ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial 
Number (MSN) 145025; Additional Sanctions Information--Subject to 
Secondary Sanctions (aircraft) [SDGT] [IRGC] [IFSR] (Linked To: POUYA 
AIR).
    Blocked pursuant to E.O. 13224 for being property in which POUYA 
AIR, a person whose property and interest in property are blocked, has 
an interest.

    Dated: May 24, 2018.
Andrea M. Gacki,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2018-12768 Filed 6-13-18; 8:45 am]
 BILLING CODE 4810-AL-P
27828 Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices

not violate any applicable laws or perform, publicly display, digitally DEPARTMENT OF THE TREASURY
regulations, including, without perform, make, have made, distribute
limitation, HIPAA, or applicable export and import their Stage II submission Office of Foreign Assets Control
control laws and regulations of the U.S. and other data submitted, in any media
and other jurisdictions. Notice of OFAC Sanctions Actions
now known or hereafter developed, for
Contestants must indemnify, defend, any purpose whatsoever, commercial or AGENCY: Office of Foreign Assets
and hold harmless the Federal otherwise, without further approval by Control, Treasury.
Government from and against all third- or payment to the Finalist, and ACTION: Notice.
party claims, actions, or proceedings of
represents that he/she/it has the
any kind and from any and all damages, SUMMARY: The Department of the
unrestricted right to grant that license.
liabilities, costs, and expenses relating Treasury’s Office of Foreign Assets
to or arising from participant’s Furthermore, the Finalist grants the
government and its designees a Control (OFAC) is publishing the names
submission or any breach or alleged of one or more persons that have been
breach of any of the representations, worldwide, non-exclusive, sub-
licensable, transferable, fully paid-up, placed on OFAC’s Specially Designated
warranties, and covenants of participant Nationals and Blocked Persons List
hereunder. Contestants are financially royalty-free, perpetual, irrevocable,
based on OFAC’s determination that one
responsible for claims made by a third unlimited rights to the government or its
or more applicable legal criteria were
party. designees to apply or utilize the
satisfied. All property and interests in
USDOT reserves the right to submission, modified submission, or property subject to U.S. jurisdiction of
disqualify any submission that it deems, derivative work with other data not these persons are blocked, and U.S.
in its discretion, to violate these Official owned by the Finalist and that all persons are generally prohibited from
Rules, Terms & Conditions. resulting data output is available to the engaging in transactions with them.
Intellectual Property (IP) of government for unlimited use. DATES: See SUPPLEMENTARY INFORMATION
Submissions As part of their acceptance of the section.
As part of their acceptance of the Stage III cash prize, each Winner grants FOR FURTHER INFORMATION CONTACT:
Stage I prize, each semi-finalist grants to to USDOT and its designees a OFAC: Associate Director for Global
USDOT and its designees a worldwide, worldwide, non-exclusive, sub- Targeting, tel.: 202–622–2420; Assistant
non-exclusive, sub-licensable, licensable, transferable, fully paid-up, Director for Sanctions Compliance &
transferable, fully paid-up, royalty-free, royalty-free, perpetual, irrevocable right Evaluation, tel.: 202–622–2490;
perpetual, irrevocable right to use, to use, reproduce, distribute, modify, Assistant Director for Licensing, tel.:
reproduce, distribute, modify, create create derivative works, publicly 202–622–2480; or the Department of the
derivative works, publicly perform, perform, publicly display, digitally Treasury’s Office of the General
publicly display, digitally perform, perform, make, have made, distribute Counsel: Office of the Chief Counsel
make, have made, distribute and import and import their Stage III submission (Foreign Assets Control), tel.: 202–622–
their Stage I submission and other data and other data submitted, in any media 2410.
submitted, in any media now known or now known or hereafter developed, for SUPPLEMENTARY INFORMATION:
hereafter developed, for any purpose any purpose whatsoever, commercial or
whatsoever, commercial or otherwise, Electronic Availability
otherwise, without further approval by
without further approval by or payment The Specially Designated Nationals
or payment to the Winner, and
to the semi-finalist, and represents that and Blocked Persons List and additional
represents that he/she/it has the
he/she/it has the unrestricted right to information concerning OFAC sanctions
grant that license. Furthermore, the unrestricted right to grant that license.
Furthermore, the Winner grants the programs are available on OFAC’s
semi-finalist grants the government and website (www.treas.gov/ofac).
its designees a worldwide, non- government and its designees a
exclusive, sub-licensable, transferable, worldwide, non-exclusive, sub- Notice of OFAC Actions
fully paid-up, royalty-free, perpetual, licensable, transferable, fully paid-up, On May 24, 2018, OFAC determined
irrevocable, unlimited rights to the royalty-free, perpetual, irrevocable, that the property and interests in
government or its designees to apply or unlimited rights to the government or its property subject to U.S. jurisdiction of
utilize the submission, modified designees to apply or utilize the the following persons are blocked under
submission, or derivative work with submission, modified submission, or the relevant sanctions authorities listed
other data not owned by the semi- derivative work with other data not below.
finalist and that all resulting data output owned by the Finalist and that all
is available to the government for Individuals
resulting data output is available to the
unlimited use. government for unlimited use. 1. YEGANE, Gulnihal (a.k.a. YEGANE
Note: Stage II and Stage III intellectual AKSIT, Gulnihal; a.k.a. YEGANE,
For more information, and to register
property terms are preliminary. Final Gulnihal Kulak), Merkez Mah. Hasat
your intent to compete as a Solver or to
intellectual property terms for Stages II and Sok. No. 52/6 Sisli, Istanbul 21344,
III will be provided to Solvers advancing to commit your support of the Challenge as
Turkey; Egs Bloklari B–1 Blok K.1 No:
these stages and posted on the Challenge an Innovation Agent, visit 114, Yesilkoy-Bakirkoy, Istanbul,
website. www.transportation.gov/Solve4Safety. Turkey; DOB 15 Sep 1975; POB
As part of their acceptance of the Issued on: June 11, 2018. Karabuk, Kula, Turkey; alt. POB Manisa,
daltland on DSKBBV9HB2PROD with NOTICES

Stage II cash prize, each Finalist grants Derek Kan, Kula, Turkey; nationality Turkey;
to USDOT and its designees a USDOT Under Secretary for Policy. Additional Sanctions Information—
worldwide, non-exclusive, sub- [FR Doc. 2018–12795 Filed 6–13–18; 8:45 am]
Subject to Secondary Sanctions; Gender
licensable, transferable, fully paid-up, Female; Passport 791029 (Turkey);
BILLING CODE 4910–9X–P
royalty-free, perpetual, irrevocable right National ID No. 27224237098 (Turkey)
to use, reproduce, distribute, modify, (individual) [SDGT] [IFSR] (Linked To:
create derivative works, publicly MAHAN AIR).

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Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices 27829

Designated pursuant to section 1(d)(i) sponsoring, or providing financial, Designated pursuant to section 1(c) of
of Executive Order 13224 of September material, technological support for, or E.O. 13224 for being owned or
23, 2001, ‘‘Blocking Property and financial or other services to or in controlled by IRAJ RONAGHI, a person
Prohibiting Transactions With Persons support of, Iran’s MAHAN AIR, a person determined to be subject to E.O. 13224.
Who Commit, Threaten to Commit, or determined to be subject to E.O. 13224. Also designated pursuant to section
Support Terrorism,’’ (E.O. 13224) for 3. TRIGRON LOJISTIK KARGO 1(c) of E.O. 13224 for being owned or
assisting in, sponsoring, or providing LIMITED SIRKETI (a.k.a. TRIGRON controlled by TOURAJ ZANGANEH, a
financial, material, technological CARGO LOGISTICS LTD.; a.k.a. person determined to be subject to E.O.
support for, or financial or other TRIGRON KARGO; a.k.a. TRIGRON 13224.
services to or in support of, Iran’s KARGO LOJISTIK), Airport Hill Sitesi C Also designated pursuant to section
MAHAN AIR, a person determined to be Blok D. 6, NO: 11–D, Degirmenbahce 1(c) of E.O. 13224 for acting for or on
subject to E.O. 13224. Caddesi 11–D–C Blok, Bahcelievler, behalf of Iran’s MERAJ AIR, persons
2. RONAGHI, Iraj, No. 3–11 Tower B, Istanbul 34180, Turkey; Additional determined to be subject to E.O. 13224.
Tehran Towers, Hormozan St. Phase 2, Sanctions Information—Subject to
Secondary Sanctions; Business Aircraft
Shahrak, Qods, Tehran, Iran; DOB 18
Nov 1952; POB Tehran, Iran; citizen Registration Document # 846711 1. EP–CAQ; Aircraft Manufacture Date
Iran; Additional Sanctions (Turkey) [SDGT] [IFSR] (Linked To: 01 Oct 1992; Aircraft Model B737;
Information—Subject to Secondary MAHAN AIR; Linked To: YEGANE, Aircraft Operator Caspian Air; Aircraft
Sanctions; Gender Male (individual) Gulnihal). Manufacturer’s Serial Number (MSN)
[SDGT] [IFSR] (Linked To: MERAJ AIR). Designated pursuant to section 1(c) of 26467; Additional Sanctions
Designated pursuant to sections 1(c) E.O. 13224 for being owned or Information—Subject to Secondary
of E.O. 13224 for acting for or on behalf controlled by GULNIHAL YEGANE, a Sanctions (aircraft) [SDGT] [IFSR]
of Iran’s MERAJ AIR, a person person determined to be subject to E.O. (Linked To: CASPIAN AIRLINES).
determined to be subject to E.O. 13224. 13224. Blocked pursuant to E.O. 13224 for
3. ZANGANEH, Touraj (a.k.a. Also designated pursuant to section 1 being property in which CASPIAN AIR,
ZANGANEH, Tooraj Dehghani; a.k.a. (d)(i) of E.O. 13224 for assisting in, a person whose property and interest in
ZANGENE, Touraj Dehgani; a.k.a. sponsoring, or providing financial, property are blocked, has an interest.
ZANGENEH, Touraj Dehghani), Iran; material, technological support for, or 2. EP–CAR; Aircraft Manufacture Date
DOB 05 Aug 1958; POB Kermanshah, financial or other services to or in 21 Jun 1993; Aircraft Model B737;
Iran; citizen Iran; Additional Sanctions support of, MAHAN AIR, a person Aircraft Operator Caspian Air; Aircraft
Information—Subject to Secondary determined to be subject to E.O. 13224. Manufacturer’s Serial Number (MSN)
Sanctions; Gender Male (individual) 4. 3G LOJISTIK VE HAVACILIK 26451; Additional Sanctions
[SDGT] [IFSR] (Linked To: MERAJ AIR). HIZMETLERI LTD. SIRKETI, No. 3/182 Information—Subject to Secondary
Designated pursuant to sections 1(c) Altintepe Bagdat Cad. Istasyon Yolu Sanctions (aircraft) [SDGT] [IFSR]
of E.O. 13224 for acting for or on behalf Sok., Istanbul 34840, Turkey; (Linked To: CASPIAN AIRLINES).
of Iran’s MERAJ AIR, a person Additional Sanctions Information— Blocked pursuant to E.O. 13224 for
determined to be subject to E.O. 13224. Subject to Secondary Sanctions [SDGT] being property in which CASPIAN AIR,
[IFSR] (Linked To: MAHAN AIR). a person whose property and interest in
Entities Designated pursuant to section 1(d)(i) property are blocked, has an interest.
1. BLUE AIRWAYS (a.k.a. BLUE SKY of E.O. 13224 for assisting in, 3. EP–CAS; Aircraft Manufacture Date
SZE), Mahan Air Tower, Azadegn sponsoring, or providing financial, 31 Aug 1999; Aircraft Model DC–9;
Street, Karaj Highway, Tehran, Iran; material, technological support for, or Aircraft Operator Caspian Air; Aircraft
Additional Sanctions Information— financial or other services to or in Manufacturer’s Serial Number (MSN)
Subject to Secondary Sanctions [SDGT] support of, MAHAN AIR, a person 53623; Additional Sanctions
[IFSR] (Linked To: MAHAN AIR). determined to be subject to E.O. 13224. Information—Subject to Secondary
Designated pursuant to section 1(c) of 5. RA HAVACILIK LOJISTIK VE Sanctions (aircraft) [SDGT] [IFSR]
E.O. 13224 for acting for or on behalf of TASIMACILIK TICARET LIMITED (Linked To: CASPIAN AIRLINES).
Iran’s MAHAN AIR, a person SIRKETI, No: 3/101, Yesilce Mahallesi Blocked pursuant to E.O. 13224 for
determined to be subject to E.O. 13224. Dalgic Sokak, Kagithane, Istanbul, being property in which CASPIAN AIR,
Also designated pursuant to section Turkey; Additional Sanctions a person whose property and interest in
1(d)(i) for assisting in, sponsoring, or Information—Subject to Secondary property are blocked, has an interest.
providing financial, material, Sanctions; Business Registration 4. EP–CPD; Aircraft Manufacture Date
technological support for, or financial or Document #49840 (Turkey); Tax ID No. Aug 1995; Aircraft Model DC–9; Aircraft
other services to or in support of, Iran’s 7340903161 (Turkey) [SDGT] [IFSR] Operator Caspian Air; Aircraft
MAHAN AIR, a person determined to be (Linked To: MAHAN AIR). Manufacturer’s Serial Number (MSN)
subject to E.O. 13224. Designated pursuant to section 1(d)(i) 53188; Additional Sanctions
2. OTIK AVIATION (a.k.a. OTIK of E.O. 13224 for assisting in, Information—Subject to Secondary
HAVACILIK SANAYI VE TICARET sponsoring, or providing financial, Sanctions (aircraft) [SDGT] [IFSR]
LIMITED SIRKETI), Kent Pasaji C Blok material, technological support for, or (Linked To: CASPIAN AIRLINES).
No: 2/33–3, Halaskargazi Caddesi Eftal financial or other services to or in Blocked pursuant to E.O. 13224 for
Sokak Sisli, Istanbul 34371, Turkey; support of, MAHAN AIR, a person being property in which CASPIAN AIR,
Halaskar Gazi Cad. Eftal Sk. Kent Pasaji determined to be subject to E.O. 13224. a person whose property and interest in
daltland on DSKBBV9HB2PROD with NOTICES

No: 2/33 Sisli, Istanbul 31371, Turkey; 6. DENA AIRWAYS (a.k.a. DENA property are blocked, has an interest.
Additional Sanctions Information— AIRLINES), Tehran, Iran; Additional 5. EP–CPU; Aircraft Manufacture Date
Subject to Secondary Sanctions; Sanctions Information—Subject to Apr 1994; Aircraft Model DC–9; Aircraft
Registration ID 844437 (Turkey) [SDGT] Secondary Sanctions [SDGT] [IFSR] Operator Caspian Air; Aircraft
[IFSR] (Linked To: MAHAN AIR). (Linked To: MERAJ AIR; Linked To: Manufacturer’s Serial Number (MSN)
Designated pursuant to section 1(d)(i) RONAGHI, Iraj; Linked To: 53223; Additional Sanctions
of E.O. 13224 for assisting in, ZANGANEH, Touraj). Information—Subject to Secondary

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27830 Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices

Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number 17. EP–MMV; Aircraft Manufacture
(Linked To: CASPIAN AIRLINES). (MSN) 2392; Additional Sanctions Date 12 Aug 1987; Aircraft Model BAe
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary 146–200; Aircraft Operator Mahan Air;
being property in which CASPIAN AIR, Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number
a person whose property and interest in (Linked To: MAHAN AIR). (MSN) 2079; Additional Sanctions
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for Information—Subject to Secondary
6. EP–CAP; Aircraft Manufacture Date being property in which MAHAN AIR, Sanctions (aircraft) [SDGT] [IFSR]
18 Sep 1992; Aircraft Model B737; a person whose property and interest in (Linked To: MAHAN AIR).
Aircraft Operator Caspian Air; Aircraft property are blocked, has an interest. Blocked pursuant to E.O. 13224 for
Manufacturer’s Serial Number (MSN) 12. EP–MOQ; Aircraft Manufacture being property in which MAHAN AIR,
26466; Additional Sanctions Date 24 Mar 1995; Aircraft Model BAe a person whose property and interest in
Information—Subject to Secondary RJ85; Aircraft Operator Mahan Air; property are blocked, has an interest.
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number 18. EP–MMJ; Aircraft Manufacture
(Linked To: CASPIAN AIRLINES). (MSN) 2261; Additional Sanctions Date 05 Oct 1989; Aircraft Model A310–
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary 304; Aircraft Operator Mahan Air;
being property in which CASPIAN AIR, Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number
a person whose property and interest in (Linked To: MAHAN AIR). (MSN) 526; Additional Sanctions
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for Information—Subject to Secondary
7. EP–CPV; Aircraft Manufacture Date being property in which MAHAN AIR, Sanctions (aircraft) [SDGT] [IFSR]
20 Oct 1990; Aircraft Model DC–9; a person whose property and interest in (Linked To: MAHAN AIR).
Aircraft Operator Caspian Air; Aircraft property are blocked, has an interest. Blocked pursuant to E.O. 13224 for
Manufacturer’s Serial Number (MSN) 13. EP–MOP; Aircraft Manufacture being property in which MAHAN AIR,
49938; Additional Sanctions Date 14 Mar 1995; Aircraft Model BAe a person whose property and interest in
Information—Subject to Secondary RJ85; Aircraft Operator Mahan Air; property are blocked, has an interest.
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number 19. EP–MMC; Aircraft Manufacture
(Linked To: CASPIAN AIRLINES). (MSN) 2257; Additional Sanctions Date 18 Jun 1999; Aircraft Model A340–
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary 313X; Aircraft Operator Mahan Air;
being property in which CASPIAN AIR, Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number
a person whose property and interest in (Linked To: MAHAN AIR). (MSN) 282; Additional Sanctions
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for
Information—Subject to Secondary
8. EP–CPX; Aircraft Manufacture Date being property in which MAHAN AIR,
Sanctions (aircraft) [SDGT] [IFSR]
Jul 1994; Aircraft Model DC–9; Aircraft a person whose property and interest in
(Linked To: MAHAN AIR).
Operator Caspian Air; Aircraft property are blocked, has an interest.
Blocked pursuant to E.O. 13224 for
Manufacturer’s Serial Number (MSN) 14. EP–MOM; Aircraft Manufacture
being property in which MAHAN AIR,
53463; Additional Sanctions Date 12 May 1990; Aircraft Model BAe
a person whose property and interest in
Information—Subject to Secondary 146–300; Aircraft Operator Mahan Air;
property are blocked, has an interest.
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number
(MSN) 3165; Additional Sanctions 20. EP–MMB; Aircraft Manufacture
(Linked To: CASPIAN AIRLINES).
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary Date 07 Dec 1994; Aircraft Model A340–
being property in which CASPIAN AIR, Sanctions (aircraft) [SDGT] [IFSR] 311; Aircraft Operator Mahan Air;
a person whose property and interest in (Linked To: MAHAN AIR). Aircraft Manufacturer’s Serial Number
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for (MSN) 56; Additional Sanctions
9. EP–CPZ; Aircraft Manufacture Date being property in which MAHAN AIR, Information—Subject to Secondary
Aug 1994; Aircraft Model DC–9; Aircraft a person whose property and interest in Sanctions (aircraft) [SDGT] [IFSR]
Operator Caspian Air; Aircraft property are blocked, has an interest. (Linked To: MAHAN AIR).
Manufacturer’s Serial Number (MSN) 15. EP–MOD; Aircraft Manufacture Blocked pursuant to E.O. 13224 for
53464; Additional Sanctions Date 12 Nov 1990; Aircraft Model BAe being property in which MAHAN AIR,
Information—Subject to Secondary 146–300; Aircraft Operator Mahan Air; a person whose property and interest in
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number property are blocked, has an interest.
(Linked To: CASPIAN AIRLINES). (MSN) 3162; Additional Sanctions 21. EP–MMA; Aircraft Manufacture
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary Date 08 Sep 1993; Aircraft Model A340–
being property in which CASPIAN AIR, Sanctions (aircraft) [SDGT] [IFSR] 311; Aircraft Operator Mahan Air;
a person whose property and interest in (Linked To: MAHAN AIR). Aircraft Manufacturer’s Serial Number
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for (MSN) 20; Additional Sanctions
10. EP–MOS; Aircraft Manufacture being property in which MAHAN AIR, Information—Subject to Secondary
Date 15 Mar 1999; Aircraft Model BAe a person whose property and interest in Sanctions (aircraft) [SDGT] [IFSR]
RJ85; Aircraft Operator Mahan Air; property are blocked, has an interest. (Linked To: MAHAN AIR).
Aircraft Manufacturer’s Serial Number 16. EP–MNF; Aircraft Manufacture Blocked pursuant to E.O. 13224 for
(MSN) 2347; Additional Sanctions Date 07 Aug 1990; Aircraft Model being property in which MAHAN AIR,
Information—Subject to Secondary A310–304; Aircraft Operator Mahan Air; a person whose property and interest in
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number property are blocked, has an interest.
(Linked To: MAHAN AIR). (MSN) 547; Additional Sanctions 22. EP–SIG; Aircraft Manufacture Date
daltland on DSKBBV9HB2PROD with NOTICES

Blocked pursuant to E.O. 13224 for Information—Subject to Secondary 15 Feb 1995; Aircraft Model A300;
being property in which MAHAN AIR, Sanctions (aircraft) [SDGT] [IFSR] Aircraft Operator Meraj Air; Aircraft
a person whose property and interest in (Linked To: MAHAN AIR). Manufacturer’s Serial Number (MSN)
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for 750; Additional Sanctions
11. EP–MOR; Aircraft Manufacture being property in which MAHAN AIR, Information—Subject to Secondary
Date 20 Nov 2001; Aircraft Model BAe a person whose property and interest in Sanctions (aircraft) [SDGT] [IFSR]
RJ85; Aircraft Operator Mahan Air; property are blocked, has an interest. (Linked To: MERAJ AIR).

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Federal Register / Vol. 83, No. 115 / Thursday, June 14, 2018 / Notices 27831

Blocked pursuant to E.O. 13224 for Information—Subject to Secondary satisfied. All property and interests in
being property in which MERAJ AIR, a Sanctions (aircraft) [SDGT] [IRGC] property subject to U.S. jurisdiction of
person whose property and interest in [IFSR] (Linked To: POUYA AIR). these persons are blocked, and U.S.
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for persons are generally prohibited from
23. EP–SIF; Aircraft Manufacture Date being property in which POUYA AIR, a engaging in transactions with them.
19 Oct 1995; Aircraft Model A300; person whose property and interest in DATES: See SUPPLEMENTARY INFORMATION
Aircraft Operator Meraj Air; Aircraft property are blocked, has an interest. section for effective date(s).
Manufacturer’s Serial Number (MSN) 29. EP–PUA; Aircraft Manufacture FOR FURTHER INFORMATION CONTACT:
762; Additional Sanctions Date 1998; Aircraft Model An-74; OFAC: Associate Director for Global
Information—Subject to Secondary Aircraft Operator Pouya Air; Aircraft Targeting, tel.: 202–622–2420; Assistant
Sanctions (aircraft) [SDGT] [IFSR] Manufacturer’s Serial Number (MSN) Director for Sanctions Compliance &
(Linked To: MERAJ AIR). 3654701211055; Additional Sanctions Evaluation, tel.: 202–622–2490;
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary Assistant Director for Licensing, tel.:
being property in which MERAJ AIR, a Sanctions (aircraft) [SDGT] [IRGC] 202–622–2480; Assistant Director for
person whose property and interest in [IFSR] (Linked To: POUYA AIR). Regulatory Affairs, tel. 202–622–4855;
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for or the Department of the Treasury’s
24. EP–AJI; Aircraft Manufacture Date being property in which POUYA AIR, a Office of the General Counsel: Office of
11 Aug 2000; Aircraft Model A320; person whose property and interest in the Chief Counsel (Foreign Assets
Aircraft Operator Meraj Air; Aircraft property are blocked, has an interest. Control), tel.: 202–622–2410.
Manufacturer’s Serial Number (MSN) 30. EP–LDC; Aircraft Manufacture SUPPLEMENTARY INFORMATION:
1300; Additional Sanctions Date 26 Sep 1997; Aircraft Model ERJ–
Information—Subject to Secondary 145; Aircraft Operator Pouya Air; Electronic Availability
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number The Specially Designated Nationals
(Linked To: MERAJ AIR). (MSN) 145026; Additional Sanctions and Blocked Persons List and additional
Blocked pursuant to E.O. 13224 for Information—Subject to Secondary information concerning OFAC sanctions
being property in which MERAJ AIR, a Sanctions (aircraft) [SDGT] [IRGC] programs are available on OFAC’s
person whose property and interest in [IFSR] (Linked To: POUYA AIR). website (www.treasury.gov/ofac).
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for
25. EP–AJH; Aircraft Manufacture being property in which POUYA AIR, a Notice of OFAC Actions
Date 27 Oct 2000; Aircraft Model A320; person whose property and interest in On June 11, 2018, OFAC determined
Aircraft Operator Meraj Air; Aircraft property are blocked, has an interest. that the property and interests in
Manufacturer’s Serial Number (MSN) 31. EP–LDA; Aircraft Manufacture property subject to U.S. jurisdiction of
1353; Additional Sanctions Date 17 Sep 1997; Aircraft Model ERJ– the following persons are blocked under
Information—Subject to Secondary 145; Aircraft Operator Pouya Air; the relevant sanctions authority listed
Sanctions (aircraft) [SDGT] [IFSR] Aircraft Manufacturer’s Serial Number below.
(Linked To: MERAJ AIR). (MSN) 145025; Additional Sanctions
Blocked pursuant to E.O. 13224 for Individuals
Information—Subject to Secondary
being property in which MERAJ AIR, a Sanctions (aircraft) [SDGT] [IRGC] 1. CHIRIKOV, Oleg Sergeyevich (a.k.a.
person whose property and interest in [IFSR] (Linked To: POUYA AIR). CHIRIKOV, Oleg); DOB 26 Nov 1984;
property are blocked, has an interest. Blocked pursuant to E.O. 13224 for Passport 715896188 (Russia)
26. EP–AJC; Aircraft Manufacture being property in which POUYA AIR, a (individual) [CYBER2] (Linked To:
Date 28 Feb 1995; Aircraft Model A320; person whose property and interest in DIVETECHNOSERVICES).
Aircraft Operator Meraj Air; Aircraft property are blocked, has an interest. Designated pursuant to section
Manufacturer’s Serial Number (MSN) 1(a)(iii)(C) of E.O. 13694, as amended,
Dated: May 24, 2018.
530; Additional Sanctions for having acted for or on behalf of,
Information—Subject to Secondary Andrea M. Gacki, DIVETECHNOSERVICES, a person
Sanctions (aircraft) [SDGT] [IFSR] Acting Director, Office of Foreign Assets whose property and interests in
(Linked To: MERAJ AIR). Control. property are blocked pursuant to E.O.
Blocked pursuant to E.O. 13224 for [FR Doc. 2018–12768 Filed 6–13–18; 8:45 am] 13694.
being property in which MERAJ AIR, a BILLING CODE 4810–AL–P 2. KAGANSKIY, Vladimir
person whose property and interest in Yakovlevich (a.k.a. KAGANSKIY,
property are blocked, has an interest. Vladimir), Russia; DOB 23 Dec 1957;
27. EP–PUM; Aircraft Manufacture DEPARTMENT OF THE TREASURY Gender Male; Passport 726105847
Date 2002; Aircraft Model An-74; (Russia) (individual) [CYBER2] (Linked
Aircraft Operator Pouya Air; Aircraft Office of Foreign Assets Control To: DIVETECHNOSERVICES).
Manufacturer’s Serial Number (MSN) Designated pursuant to section
Notice of OFAC Sanctions Actions
3654701211059; Additional Sanctions 1(a)(iii)(C) of E.O. 13694, as amended,
Information—Subject to Secondary AGENCY: Office of Foreign Assets for having acted for or on behalf of,
Sanctions (aircraft) [SDGT] [IRGC] Control, Treasury. DIVETECHNOSERVICES, a person
[IFSR] (Linked To: POUYA AIR). ACTION: Notice. whose property and interests in
Blocked pursuant to E.O. 13224 for property are blocked pursuant to E.O.
being property in which POUYA AIR, a SUMMARY: The Department of the 13694.
daltland on DSKBBV9HB2PROD with NOTICES

person whose property and interest in Treasury’s Office of Foreign Assets 3. TRIBUN, Aleksandr Lvovich
property are blocked, has an interest. Control (OFAC) is publishing the names (Cyrillic: NHB<EY, Fktrcfylh Kmdjdbx)
28. EP–PUL; Aircraft Manufacture of one or more persons that have been (a.k.a. TRIBUN, Aleksandr; a.k.a.
Date 1983; Aircraft Model IL–76; placed on OFAC’s Specially Designated TRIBUN, Alexandr Lvovich), Russia;
Aircraft Operator Pouya Air; Aircraft Nationals and Blocked Persons List DOB 29 Aug 1969; Passport 7195142631
Manufacturer’s Serial Number (MSN) based on OFAC’s determination that one (Russia) (individual) [CYBER2] (Linked
33448393; Additional Sanctions or more applicable legal criteria were To: DIVETECHNOSERVICES).

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Document Created: 2018-06-14 01:38:54
Document Modified: 2018-06-14 01:38:54
Category		Regulatory Information
Collection		Federal Register
sudoc Class		AE 2.7: GS 4.107: AE 2.106:
Publisher		Office of the Federal Register, National Archives and Records Administration
Section		Notices
Action		Notice.
Dates		See SUPPLEMENTARY INFORMATION section.
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.
FR Citation		83 FR 27828
83 FR 27828 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 115 (June 14, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
