83 FR 57529 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 221 (November 15, 2018)

Page Range		57529-57531
FR Document		2018-22881
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 (the ``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.
Federal Register, Volume 83 Issue 221 (Thursday, November 15, 2018)
[Federal Register Volume 83, Number 221 (Thursday, November 15, 2018)]
[Notices]
[Pages 57529-57531]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-22881]


=======================================================================
-----------------------------------------------------------------------

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 (the ``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: 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 October 16, 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.

Entities

    1. TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY, No. 48, 14th 
Street, Ahmad Ghasir Avenue, Tehran, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; National ID No. 
10102867151 (Iran); Registration Number 246077 (Iran) [SDGT] [IFSR] 
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MEHR EQTESAD IRANIAN INVESTMENT COMPANY, a 
person determined to be subject to E.O. 13224.
    2. TAKTAR INVESTMENT COMPANY, Number 10, Seventh Fath Highway, 
65 Metri Fath Highway, Tehran, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; National ID No. 
10103804463 (Iran); Registration Number 263015 (Iran) [SDGT] [IFSR] 
(Linked To: TECHNOTAR ENGINEERING COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by TECHNOTAR ENGINEERING COMPANY, a person 
determined to be subject to E.O. 13224.
    3. CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal Habashi, 
Khorramshahr Ave., Zanjan 4516773541, Iran; Second Floor, No. 13, 
Street 8th, Ghaem Magham Farahari Ave., Tehran 1586868513, Iran; 
website www.calcimin.com; Additional Sanctions Information--Subject 
to Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC MINES 
DEVELOPMENT COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by IRAN ZINC MINES DEVELOPMENT COMPANY, a person 
determined to be subject to E.O. 13224.
    4. QESHM ZINC SMELTING AND REDUCTION COMPANY (a.k.a. QESHM ZINC 
SMELTING AND REDUCTION COMPLEX), 20 Km Dargahan-to-Loft Road, Qeshm 
Island, Hormozgan, Iran; website www.gzsc.ir; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked 
To: CALCIMIN).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by CALCIMIN, a person determined to be subject 
to E.O. 13224.
    5. BANDAR ABBAS ZINC PRODUCTION COMPANY, No. 15, Zarir Alley, 
Turkmenistan Street, Motahhari Avenue, Tehran 1565613115, Iran; 
website www.bzpc.ir; Additional Sanctions Information--Subject to 
Secondary Sanctions; National ID No. 1080000606618 (Iran); 
Registration Number 3249 (Iran) [SDGT] [IFSR] (Linked To: CALCIMIN).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by CALCIMIN, a person determined to be subject 
to E.O. 13224.
    6. ZANJAN ACID PRODUCTION COMPANY (a.k.a. ZANJAN ACID MAKERS; 
a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; a.k.a. ZANJAN ACID 
SAZAN), The end of the Tenth Bahrevari Street, Zinc Industrial Town, 
5 km off Bijar Road, Zanjan, Iran; website www.acidsazan.ir; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[SDGT] [IFSR] (Linked To: CALCIMIN).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by CALCIMIN, a person determined to be subject 
to E.O. 13224.
    7. NEGIN SAHEL ROYAL INVESTMENT COMPANY (a.k.a. NEGIN SAHEL 
ROYAL CO.), No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina 
Square, Tehran, Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; National ID No. 10103589144 (Iran); 
Registration Number 322430 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E 
EQTESAD-E IRANIAN INVESTMENT COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MEHR EQTESAD IRANIAN INVESTMENT COMPANY, a 
person determined to be subject to E.O. 13224.
    8. IRAN ZINC MINES DEVELOPMENT COMPANY, No. 13, 8th Street, 
Ghaem Maghame Farahani Ave., Tehran, Iran; No. 45, 4th Street, Amir 
Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran; website 
www.IZMDC.com; Additional Sanctions Information--Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked To: TAKTAR INVESTMENT 
COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by

[[Page 57530]]

TAKTAR INVESTMENT COMPANY, a person determined to be subject to E.O. 
13224.
    9. TECHNOTAR ENGINEERING COMPANY, Number 10, Seventh Fath 
Street, 65 Metri Fath Highway, Tehran, Iran; website 
www.tecnotar.com; Additional Sanctions Information--Subject to 
Secondary Sanctions; National ID No. 1086165880 (Iran); Registration 
Number 13807 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E 
IRANIAN INVESTMENT COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MEHR EQTESAD IRANIAN INVESTMENT COMPANY, a 
person determined to be subject to E.O. 13224.
    10. IRAN TRACTOR MANUFACTURING COMPANY (a.k.a. IRAN TRACTOR 
MANUFACTURING), Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, 
Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The 
Tractor Engineering, Tehran, Iran; website www.itm.co.ir; Additional 
Sanctions Information--Subject to Secondary Sanctions [SDGT] [IFSR] 
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: 
NEGIN SAHEL ROYAL INVESTMENT COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MEHR EQTESAD IRANIAN INVESTMENT COMPANY, a 
person determined to be subject to E.O. 13224.
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by NEGIN SAHEL ROYAL COMPANY, a person 
determined to be subject to E.O. 13224.
    11. PARSIAN CATALYST CHEMICAL COMPANY, Sixth Bahrevari Street, 
Zinc Special Town, 5 km of Bijar Road, Zanjan 453515357, Iran; 
website www.catalistparsian.com; Additional Sanctions Information--
Subject to Secondary Sanctions; Registration Number 6181 (Iran) 
[SDGT] [IFSR] (Linked To: CALCIMIN).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by CALCIMIN, a person determined to be subject 
to E.O. 13224.
    12. ANDISHEH MEHVARAN INVESTMENT COMPANY, No. 13, 8th Street, 
Ghaem Magham Farahani Ave, Tehran, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IFSR] (Linked 
To: IRAN ZINC MINES DEVELOPMENT COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by IRAN ZINC MINES DEVELOPMENT COMPANY, a person 
determined to be subject to E.O. 13224.
    Designated pursuant to section 1(d)(i) of 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 ZINC MINES DEVELOPMENT COMPANY, a person determined 
to be subject to E.O. 13224.
    13. BAHMAN GROUP, No. 37, Saba Boulevard, Africa Street, P.O. 
Box 14335-835, Tehran 1917773844, Iran; website www.bahmangroup.com; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of, ANDISHEH MEHVARAN INVESTMENT COMPANY, a person 
determined to be subject to E.O. 13224.
    14. ESFAHAN'S MOBARAKEH STEEL COMPANY (a.k.a. MOBARAKEH STEEL 
COMPANY), P.O. Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran; 
Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, 
Esfahan, Iran; Mobarakeh Steel Company, No. 2, Gol Azin Alley, 
Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran; website 
www.en.msc.ir; Additional Sanctions Information--Subject to 
Secondary Sanctions; National ID No. 10260289464 (Iran); Commercial 
Registry Number 411175869887 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E 
EQTESAD-E IRANIAN INVESTMENT COMPANY).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of, MEHR EQTESAD IRANIAN INVESTMENT COMPANY, a person 
determined to be subject to E.O. 13224.
    15. MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY (a.k.a. MEHR 
EGHTESAD IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY 
COMPANY; a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a. MEHR 
EQTESAD IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI 
IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, 
Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir 
Street, Argentina Square, Tehran, Iran; website www.mebank.ir; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Phone Number 982188526300; alt. Phone Number 982188526301; alt. 
Phone Number 982188526302; alt. Phone Number 982188526303; alt. 
Phone Number 9821227700019; Business Registration Document # 103222 
(Iran); National ID No. 10101863528 (Iran); Fax: 982188526337; Alt. 
Fax: 9221227700019 [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR 
EQTESAD BANK).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MEHR EQTESAD BANK, a person determined to be 
subject to E.O. 13224.
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of, MEHR EQTESAD BANK, a person determined to be subject to 
E.O. 13224.
    16. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. 
BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; 
f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; 
f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. ``NATIONAL MOBILIZATION 
ORGANIZATION''; a.k.a. ``NATIONAL RESISTANCE MOBILIZATION''; a.k.a. 
``RESISTANCE MOBILIZATION FORCE''), Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] 
[IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS 
FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by Iran's ISLAMIC REVOLUTIONARY GUARD CORPS, a 
person determined to be subject to E.O. 13224.
    Designated pursuant to section 1(d)(i) of 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.
    17. BONYAD TAAVON BASIJ (a.k.a. BASIJ COOPERATIVE FOUNDATION), 
Tehran, Iran; Additional Sanctions Information--Subject to Secondary 
Sanctions [SDGT] [IFSR] (Linked To: BASIJ RESISTANCE FORCE).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by Iran's BASIJ RESISTANCE FORCE, a person 
determined to be subject to E.O. 13224.
    Designated pursuant to section 1(d)(i) of 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 BASIJ RESISTANCE FORCE, a person determined to be 
subject to E.O. 13224.
    18. BANK MELLAT, Head Office Bldg, 276 Taleghani Ave, Tehran, 
Iran; SWIFT/BIC BKMTIRTH; website www.bankmellat.ir; Additional 
Sanctions Information--Subject to Secondary Sanctions; All Branches 
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: MEHR EQTESAD BANK).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of, MEHR EQTESAD BANK, a person determined to be subject to 
E.O. 13224.
    19. MEHR EQTESAD BANK (a.k.a. MEHR INTEREST-FREE BANK), No. 182, 
Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran 1666943, Iran; 
website www.mebank.ir; Additional Sanctions Information--Subject to 
Secondary Sanctions [SDGT] [IFSR] (Linked To: BONYAD TAAVON BASIJ; 
Linked To: BASIJ RESISTANCE FORCE).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by BONYAD TAAVON BASIJ, a person determined to 
be subject to E.O. 13224.
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of, BONYAD TAAVON BASIJ, a person determined to be subject 
to E.O. 13224.
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological

[[Page 57531]]

support for, or financial or other services to or in support of, 
Iran's BASIJ RESISTANCE FORCE, a person determined to be subject to 
E.O. 13224.
    20. MEHR EQTESAD FINANCIAL GROUP, Tehran, Iran; Additional 
Sanctions Information--Subject to Secondary Sanctions; National ID 
No. 10101471388 (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E 
IRANIAN INVESTMENT COMPANY).
    Designated pursuant to section 1(c) of E.O. 13224 for being 
owned or controlled by MEHR EQTESAD IRANIAN INVESTMENT COMPANY, a 
person determined to be subject to E.O. 13224.
    21. SINA BANK (a.k.a. SINA FINANCE AND CREDIT INSTITUTE), 
Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran 
15888-6457, Iran; SWIFT/BIC SINAIRTH; website www.sinabank.ir; 
Additional Sanctions Information--Subject to Secondary Sanctions 
[IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT 
COMPANY).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of, ANDISHEH MEHVARAN INVESTMENT COMPANY, a person 
determined to be subject to E.O. 13224.
    22. PARSIAN BANK, No. 4, Zarafshan Street, Shahid Farahzadi 
Boulevard, Sharak Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; website 
www.parsian-bank.com; Additional Sanctions Information--Subject to 
Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] 
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).
    Designated pursuant to section 1(d)(i) of E.O. 13224 for 
assisting in, sponsoring, or providing financial, material, 
techological support for, or financial or other services to or in 
support of, ANDISHEH MEHVARAN INVESTMENT COMPANY, a person 
determined to be subject to E.O. 13224.

    In light of their designations, the following entities no longer 
are blocked solely pursuant to Executive Order 13599 of February 5, 
2012 and Section 560.211 of the Iranian Transactions and Sanctions 
Regulations (ITSR), 31 CFR part 560, and, thus, they have been removed 
from the List of Persons Identified as Blocked Solely Pursuant to 
Executive Order 13599 (the E.O. 13599 List) and placed on the SDN List:

    1. BANK MELLAT, Head Office Bldg, 276 Taleghani Ave, Tehran, 
Iran; SWIFT/BIC BKMTIRTH; website www.bankmellat.ir; Additional 
Sanctions Information--Subject to Secondary Sanctions; All Branches 
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: MEHR EQTESAD BANK).
    2. SINA BANK (a.k.a. SINA FINANCE AND CREDIT INSTITUTE), Between 
Miremad Street and Mofateh Street, Motahari Avenue, Tehran 15888-
6457, Iran; SWIFT/BIC SINAIRTH; website www.sinabank.ir; Additional 
Sanctions Information--Subject to Secondary Sanctions [IRAN] [SDGT] 
[IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).
    3. PARSIAN BANK, No. 4, Zarafshan Street, Shahid Farahzadi 
Boulevard, Sharak Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; website 
www.parsian-bank.com; Additional Sanctions Information--Subject to 
Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] 
(Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY).

    Dated: October 16, 2018.
Andrea M. Gacki,
Director, Office of Foreign Assets Control U.S. Department of the 
Treasury.
[FR Doc. 2018-22881 Filed 11-14-18; 8:45 am]
 BILLING CODE 4810-AL-P
Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices 57529

(dba Ameron Missouri) for use as sub- placed on OFAC’s Specially Designated Street 8th, Ghaem Magham Farahari Ave.,
station. On October 22, 2018, the FAA Nationals and Blocked Persons List (the Tehran 1586868513, Iran; website
determined that the request to release ‘‘SDN List’’) based on OFAC’s www.calcimin.com; Additional Sanctions
Information—Subject to Secondary Sanctions
property at the St. Louis Lambert determination that one or more
[SDGT] [IFSR] (Linked To: IRAN ZINC
International Airport (STL) submitted applicable legal criteria were satisfied. MINES DEVELOPMENT COMPANY).
by the Sponsor meets the procedural All property and interests in property Designated pursuant to section 1(c) of E.O.
requirements of the Federal Aviation subject to U.S. jurisdiction of these 13224 for being owned or controlled by IRAN
Administration and the release of the persons are blocked, and U.S. persons ZINC MINES DEVELOPMENT COMPANY, a
property does not and will not impact are generally prohibited from engaging person determined to be subject to E.O.
future aviation needs at the airport. The in transactions with them. 13224.
FAA may approve the request, in whole 4. QESHM ZINC SMELTING AND
DATES: See SUPPLEMENTARY INFORMATION
REDUCTION COMPANY (a.k.a. QESHM
or in part, no sooner than thirty days section for applicable date(s). ZINC SMELTING AND REDUCTION
after the publication of this Notice. FOR FURTHER INFORMATION CONTACT: COMPLEX), 20 Km Dargahan-to-Loft Road,
The following is a brief overview of OFAC: Associate Director for Global Qeshm Island, Hormozgan, Iran; website
the request: Targeting, tel.: 202–622–2420; Assistant www.gzsc.ir; Additional Sanctions
St. Louis Lambert International Information—Subject to Secondary Sanctions
Director for Sanctions Compliance &
Airport (STL) is proposing the release of [SDGT] [IFSR] (Linked To: CALCIMIN).
Evaluation, tel.: 202–622–2490;
two parcels, one parcel on Monroe Designated pursuant to section 1(c) of E.O.
Assistant Director for Licensing, tel.: 13224 for being owned or controlled by
Avenue contains 0.826 acres and Parcel
202–622–2480; or the Department of the CALCIMIN, a person determined to be
2 on Jefferson Avenue containing 0.563
Treasury’s Office of the General subject to E.O. 13224.
acres for a total containing 1.389 acres.
Counsel: Office of the Chief Counsel 5. BANDAR ABBAS ZINC PRODUCTION
The release of land is necessary to
(Foreign Assets Control), tel.: 202–622– COMPANY, No. 15, Zarir Alley,
comply with Federal Aviation Turkmenistan Street, Motahhari Avenue,
2410.
Administration Grant Assurances that Tehran 1565613115, Iran; website
do not allow federally acquired airport SUPPLEMENTARY INFORMATION:
www.bzpc.ir; Additional Sanctions
property to be used for non-aviation Electronic Availability Information—Subject to Secondary
purposes. The sale of the subject Sanctions; National ID No. 1080000606618
The Specially Designated Nationals (Iran); Registration Number 3249 (Iran)
property will result in the land at the St.
and Blocked Persons List and additional [SDGT] [IFSR] (Linked To: CALCIMIN).
Louis Lambert International Airport
information concerning OFAC sanctions Designated pursuant to section 1(c) of E.O.
(STL) being changed from aeronautical
programs are available on OFAC’s 13224 for being owned or controlled by
to non-aeronautical use and release the
website (www.treas.gov/ofac). CALCIMIN, a person determined to be
lands from the conditions of the Airport subject to E.O. 13224.
Improvement Program Grant Agreement Notice of OFAC Actions 6. ZANJAN ACID PRODUCTION
Grant Assurances. In accordance with On October 16, 2018, OFAC COMPANY (a.k.a. ZANJAN ACID MAKERS;
49 U.S.C. 47107(c)(2)(B)(i) and (iii), the determined that the property and a.k.a. ZANJAN ACID MAKERS AND
airport will receive fair market value for interests in property subject to U.S. ALVAND ROUINKARAN; a.k.a. ZANJAN
the property, which will be ACID SAZAN), The end of the Tenth
jurisdiction of the following persons are Bahrevari Street, Zinc Industrial Town, 5 km
subsequently reinvested in another blocked under the relevant sanctions
eligible airport improvement project for off Bijar Road, Zanjan, Iran; website
authorities listed below. www.acidsazan.ir; Additional Sanctions
aviation at the St. Louis Lambert
Information—Subject to Secondary Sanctions
International Airport. Entities
[SDGT] [IFSR] (Linked To: CALCIMIN).
In addition, any person may, upon 1. TADBIRGARAN ATIYEH IRANIAN Designated pursuant to section 1(c) of E.O.
appointment and request, inspect the INVESTMENT COMPANY, No. 48, 14th 13224 for being owned or controlled by
application, notice and other documents Street, Ahmad Ghasir Avenue, Tehran, Iran; CALCIMIN, a person determined to be
determined by the FAA to be related to Additional Sanctions Information—Subject subject to E.O. 13224.
the application in person at the St. to Secondary Sanctions; National ID No. 7. NEGIN SAHEL ROYAL INVESTMENT
Louis Lambert International Airport. 10102867151 (Iran); Registration Number COMPANY (a.k.a. NEGIN SAHEL ROYAL
246077 (Iran) [SDGT] [IFSR] (Linked To: CO.), No. 48, 14th Street, Ahmad Ghasir
Issued in Kansas City, MO, on November MEHR–E EQTESAD–E IRANIAN Avenue, Argentina Square, Tehran, Iran;
5, 2018. INVESTMENT COMPANY). Additional Sanctions Information—Subject
Ed Hyatt, Designated pursuant to section 1(c) of E.O. to Secondary Sanctions; National ID No.
Acting Director, Airports Division. 13224 for being owned or controlled by 10103589144 (Iran); Registration Number
[FR Doc. 2018–24875 Filed 11–14–18; 8:45 am] MEHR EQTESAD IRANIAN INVESTMENT 322430 (Iran) [SDGT] [IFSR] (Linked To:
BILLING CODE 4910–13–P
COMPANY, a person determined to be MEHR–E EQTESAD–E IRANIAN
subject to E.O. 13224. INVESTMENT COMPANY).
2. TAKTAR INVESTMENT COMPANY, Designated pursuant to section 1(c) of E.O.
Number 10, Seventh Fath Highway, 65 Metri 13224 for being owned or controlled by
DEPARTMENT OF THE TREASURY Fath Highway, Tehran, Iran; Additional MEHR EQTESAD IRANIAN INVESTMENT
Sanctions Information—Subject to Secondary COMPANY, a person determined to be
Office of Foreign Assets Control Sanctions; National ID No. 10103804463 subject to E.O. 13224.
(Iran); Registration Number 263015 (Iran) 8. IRAN ZINC MINES DEVELOPMENT
Notice of OFAC Sanctions Actions [SDGT] [IFSR] (Linked To: TECHNOTAR COMPANY, No. 13, 8th Street, Ghaem
ENGINEERING COMPANY). Maghame Farahani Ave., Tehran, Iran; No.
khammond on DSK30JT082PROD with NOTICES

AGENCY: Office of Foreign Assets
Designated pursuant to section 1(c) of E.O. 45, 4th Street, Amir Alame Ghazanfarian
Control, Treasury. 13224 for being owned or controlled by Avenue, Etemadiyeh, Zanjan, Iran; website
ACTION: Notice. TECHNOTAR ENGINEERING COMPANY, a www.IZMDC.com; Additional Sanctions
person determined to be subject to E.O. Information—Subject to Secondary Sanctions
SUMMARY: The U.S. Department of the 13224. [SDGT] [IFSR] (Linked To: TAKTAR
Treasury’s Office of Foreign Assets 3. CALCIMIN (a.k.a. KALSIMIN), No. 12, INVESTMENT COMPANY).
Control (OFAC) is publishing the names St. Bilal Habashi, Khorramshahr Ave., Zanjan Designated pursuant to section 1(c) of E.O.
of one or more persons that have been 4516773541, Iran; Second Floor, No. 13, 13224 for being owned or controlled by

VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 PO 00000 Frm 00131 Fmt 4703 Sfmt 4703 E:\FR\FM\15NON1.SGM 15NON1
57530 Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices

TAKTAR INVESTMENT COMPANY, a Sanctions [SDGT] [IFSR] (Linked To: ‘‘NATIONAL RESISTANCE
person determined to be subject to E.O. ANDISHEH MEHVARAN INVESTMENT MOBILIZATION’’; a.k.a. ‘‘RESISTANCE
13224. COMPANY). MOBILIZATION FORCE’’), Iran; Additional
9. TECHNOTAR ENGINEERING Designated pursuant to section 1(d)(i) of Sanctions Information—Subject to Secondary
COMPANY, Number 10, Seventh Fath Street, E.O. 13224 for assisting in, sponsoring, or Sanctions [SDGT] [IRGC] [IFSR] [IRAN–HR]
65 Metri Fath Highway, Tehran, Iran; website providing financial, material, techological (Linked To: ISLAMIC REVOLUTIONARY
www.tecnotar.com; Additional Sanctions support for, or financial or other services to GUARD CORPS (IRGC)–QODS FORCE;
Information—Subject to Secondary or in support of, ANDISHEH MEHVARAN Linked To: ISLAMIC REVOLUTIONARY
Sanctions; National ID No. 1086165880 INVESTMENT COMPANY, a person GUARD CORPS).
(Iran); Registration Number 13807 (Iran) determined to be subject to E.O. 13224. Designated pursuant to section 1(c) of E.O.
[SDGT] [IFSR] (Linked To: MEHR–E 14. ESFAHAN’S MOBARAKEH STEEL 13224 for being owned or controlled by Iran’s
EQTESAD–E IRANIAN INVESTMENT COMPANY (a.k.a. MOBARAKEH STEEL ISLAMIC REVOLUTIONARY GUARD
COMPANY). COMPANY), P.O. Box 161–84815, CORPS, a person determined to be subject to
Designated pursuant to section 1(c) of E.O. Mobarakeh, Esfahan 11131–84881, Iran; E.O. 13224.
13224 for being owned or controlled by Mobarakeh Steel Company, Sa’adat Abad St., Designated pursuant to section 1(d)(i) of
MEHR EQTESAD IRANIAN INVESTMENT Azadi SQ., Esfahan, Esfahan, Iran; E.O. 13224 for assisting in, sponsoring, or
COMPANY, a person determined to be Mobarakeh Steel Company, No. 2, Gol Azin providing financial, material, techological
subject to E.O. 13224. Alley, Kouhestan St., Ketah SQ., Sa’adat support for, or financial or other services to
10. IRAN TRACTOR MANUFACTURING Abad, Tehran, Iran; website www.en.msc.ir; or in support of, Iran’s ISLAMIC
COMPANY (a.k.a. IRAN TRACTOR Additional Sanctions Information—Subject REVOLUTIONARY GUARD CORPS–QODS
MANUFACTURING), Sephabod Gharani to Secondary Sanctions; National ID No. FORCE, a person determined to be subject to
Avenue, Km 9/5 Karaj Special Road, Corner 10260289464 (Iran); Commercial Registry E.O. 13224.
of Yazar Zarin Street, Opposite Shahab Number 411175869887 (Iran) [SDGT] [IFSR] 17. BONYAD TAAVON BASIJ (a.k.a. BASIJ
Khodro, Office of The Tractor Engineering, (Linked To: MEHR–E EQTESAD–E IRANIAN COOPERATIVE FOUNDATION), Tehran,
Tehran, Iran; website www.itm.co.ir; INVESTMENT COMPANY). Iran; Additional Sanctions Information—
Additional Sanctions Information—Subject Designated pursuant to section 1(d)(i) of Subject to Secondary Sanctions [SDGT]
to Secondary Sanctions [SDGT] [IFSR] E.O. 13224 for assisting in, sponsoring, or [IFSR] (Linked To: BASIJ RESISTANCE
(Linked To: MEHR–E EQTESAD–E IRANIAN providing financial, material, techological FORCE).
INVESTMENT COMPANY; Linked To: support for, or financial or other services to Designated pursuant to section 1(c) of E.O.
NEGIN SAHEL ROYAL INVESTMENT or in support of, MEHR EQTESAD IRANIAN 13224 for being owned or controlled by Iran’s
COMPANY). INVESTMENT COMPANY, a person BASIJ RESISTANCE FORCE, a person
Designated pursuant to section 1(c) of E.O. determined to be subject to E.O. 13224. determined to be subject to E.O. 13224.
13224 for being owned or controlled by 15. MEHR–E EQTESAD–E IRANIAN Designated pursuant to section 1(d)(i) of
MEHR EQTESAD IRANIAN INVESTMENT INVESTMENT COMPANY (a.k.a. MEHR E.O. 13224 for assisting in, sponsoring, or
COMPANY, a person determined to be EGHTESAD IRANIAN INVESTMENT providing financial, material, techological
subject to E.O. 13224. COMPANY; a.k.a. MEHR IRANIAN support for, or financial or other services to
Designated pursuant to section 1(c) of E.O. ECONOMY COMPANY; a.k.a. MEHR or in support of, Iran’s BASIJ RESISTANCE
13224 for being owned or controlled by IRANIAN ECONOMY INVESTMENTS; a.k.a. FORCE, a person determined to be subject to
NEGIN SAHEL ROYAL COMPANY, a person MEHR EQTESAD IRANIAN INVESTMENT E.O. 13224.
determined to be subject to E.O. 13224. COMPANY; f.k.a. TEJARAT TOSE’E 18. BANK MELLAT, Head Office Bldg, 276
11. PARSIAN CATALYST CHEMICAL EQTESADI IRANIAN), No. 18, Iranian Taleghani Ave, Tehran, Iran; SWIFT/BIC
COMPANY, Sixth Bahrevari Street, Zinc Building, 14th Alley, Ahmad Qassir Street, BKMTIRTH; website www.bankmellat.ir;
Special Town, 5 km of Bijar Road, Zanjan Argentina Square, Tehran, Iran; No. 48, 14th Additional Sanctions Information—Subject
453515357, Iran; website Alley, Ahmad Qassir Street, Argentina to Secondary Sanctions; All Branches
www.catalistparsian.com; Additional Square, Tehran, Iran; website Worldwide [IRAN] [SDGT] [IFSR] (Linked
Sanctions Information—Subject to Secondary www.mebank.ir; Additional Sanctions To: MEHR EQTESAD BANK).
Sanctions; Registration Number 6181 (Iran) Information—Subject to Secondary Designated pursuant to section 1(d)(i) of
[SDGT] [IFSR] (Linked To: CALCIMIN). Sanctions; Phone Number 982188526300; alt. E.O. 13224 for assisting in, sponsoring, or
Designated pursuant to section 1(c) of E.O. Phone Number 982188526301; alt. Phone providing financial, material, techological
13224 for being owned or controlled by Number 982188526302; alt. Phone Number support for, or financial or other services to
CALCIMIN, a person determined to be 982188526303; alt. Phone Number or in support of, MEHR EQTESAD BANK, a
subject to E.O. 13224. 9821227700019; Business Registration person determined to be subject to E.O.
12. ANDISHEH MEHVARAN Document # 103222 (Iran); National ID No. 13224.
INVESTMENT COMPANY, No. 13, 8th 10101863528 (Iran); Fax: 982188526337; Alt. 19. MEHR EQTESAD BANK (a.k.a. MEHR
Street, Ghaem Magham Farahani Ave, Fax: 9221227700019 [SDGT] [NPWMD] INTEREST–FREE BANK), No. 182, Shahid
Tehran, Iran; Additional Sanctions [IRGC] [IFSR] (Linked To: MEHR EQTESAD Tohidi St, 4th Golsetan, Pasdaran Ave,
Information—Subject to Secondary Sanctions BANK). Tehran 1666943, Iran; website
[SDGT] [IFSR] (Linked To: IRAN ZINC Designated pursuant to section 1(c) of E.O. www.mebank.ir; Additional Sanctions
MINES DEVELOPMENT COMPANY). 13224 for being owned or controlled by Information—Subject to Secondary Sanctions
Designated pursuant to section 1(c) of E.O. MEHR EQTESAD BANK, a person [SDGT] [IFSR] (Linked To: BONYAD
13224 for being owned or controlled by IRAN determined to be subject to E.O. 13224. TAAVON BASIJ; Linked To: BASIJ
ZINC MINES DEVELOPMENT COMPANY, a Designated pursuant to section 1(d)(i) of RESISTANCE FORCE).
person determined to be subject to E.O. E.O. 13224 for assisting in, sponsoring, or Designated pursuant to section 1(c) of E.O.
13224. providing financial, material, techological 13224 for being owned or controlled by
Designated pursuant to section 1(d)(i) of support for, or financial or other services to BONYAD TAAVON BASIJ, a person
E.O. 13224 for assisting in, sponsoring, or or in support of, MEHR EQTESAD BANK, a determined to be subject to E.O. 13224.
providing financial, material, techological person determined to be subject to E.O. Designated pursuant to section 1(d)(i) of
support for, or financial or other services to 13224. E.O. 13224 for assisting in, sponsoring, or
khammond on DSK30JT082PROD with NOTICES

or in support of, IRAN ZINC MINES 16. BASIJ RESISTANCE FORCE (a.k.a. providing financial, material, techological
DEVELOPMENT COMPANY, a person BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ–E MELLI; support for, or financial or other services to
determined to be subject to E.O. 13224. a.k.a. MOBILIZATION OF THE OPPRESSED or in support of, BONYAD TAAVON BASIJ,
13. BAHMAN GROUP, No. 37, Saba ORGANIZATION; f.k.a. SAZMAN BASIJ a person determined to be subject to E.O.
Boulevard, Africa Street, P.O. Box 14335– MELLI; a.k.a. SAZMAN–E MOGHAVEMAT– 13224.
835, Tehran 1917773844, Iran; website E BASIJ; f.k.a. VAHED–E BASIJ–E Designated pursuant to section 1(d)(i) of
www.bahmangroup.com; Additional MOSTAZAFEEN; f.k.a. ‘‘NATIONAL E.O. 13224 for assisting in, sponsoring, or
Sanctions Information—Subject to Secondary MOBILIZATION ORGANIZATION’’; a.k.a. providing financial, material, techological

VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 PO 00000 Frm 00132 Fmt 4703 Sfmt 4703 E:\FR\FM\15NON1.SGM 15NON1
Federal Register / Vol. 83, No. 221 / Thursday, November 15, 2018 / Notices 57531

support for, or financial or other services to 3. PARSIAN BANK, No. 4, Zarafshan relevant sanctions authority listed
or in support of, Iran’s BASIJ RESISTANCE Street, Shahid Farahzadi Boulevard, Sharak below.
FORCE, a person determined to be subject to Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH;
E.O. 13224. website www.parsian-bank.com; Additional Individual
20. MEHR EQTESAD FINANCIAL GROUP, Sanctions Information—Subject to Secondary
1. AL–AMIN, Muhammad ‘Abdallah (a.k.a.
Tehran, Iran; Additional Sanctions Sanctions; All Branches Worldwide [IRAN]
AL AMEEN, Mohamed Abdullah; a.k.a. AL
Information—Subject to Secondary [SDGT] [IFSR] (Linked To: ANDISHEH
AMIN, Mohammad; a.k.a. AL AMIN,
Sanctions; National ID No. 10101471388 MEHVARAN INVESTMENT COMPANY).
Muhammad Abdallah; a.k.a. AL AMIN,
(Iran) [SDGT] [IFSR] (Linked To: MEHR–E Dated: October 16, 2018. Muhammed; a.k.a. AL–AMIN, Mohamad;
EQTESAD–E IRANIAN INVESTMENT
Andrea M. Gacki, a.k.a. ALAMIN, Mohamed; a.k.a. AMINE,
COMPANY).
Director, Office of Foreign Assets Control U.S. Mohamed Abdalla; a.k.a. EL AMINE,
Designated pursuant to section 1(c) of E.O.
Department of the Treasury. Muhammed), Yusif Mishkhas T: 3 Ibn Sina,
13224 for being owned or controlled by
Bayrut Marjayoun, Lebanon; Beirut, Lebanon;
MEHR EQTESAD IRANIAN INVESTMENT [FR Doc. 2018–22881 Filed 11–14–18; 8:45 am]
DOB 11 Jan 1975; POB El Mezraah, Beirut,
COMPANY, a person determined to be BILLING CODE 4810–AL–P Lebanon; nationality Lebanon; Additional
subject to E.O. 13224.
Sanctions Information—Subject to Secondary
21. SINA BANK (a.k.a. SINA FINANCE
Sanctions Pursuant to the Hizballah
AND CREDIT INSTITUTE), Between DEPARTMENT OF THE TREASURY Financial Sanctions Regulations; Gender
Miremad Street and Mofateh Street, Motahari
Male (individual) [SDGT] (Linked To:
Avenue, Tehran 15888–6457, Iran; SWIFT/ Office of Foreign Assets Control TABAJA, Adham Husayn).
BIC SINAIRTH; website www.sinabank.ir;
Designated pursuant to section 1(d)(i) of
Additional Sanctions Information—Subject Notice of OFAC Sanctions Action Executive Order 13224 of September 23,
to Secondary Sanctions [IRAN] [SDGT]
2001, ‘‘Blocking Property and Prohibiting
[IFSR] (Linked To: ANDISHEH MEHVARAN AGENCY: Office of Foreign Assets Transactions With Persons Who Commit,
INVESTMENT COMPANY). Control, Treasury. Threaten to Commit, or Support Terrorism’’
Designated pursuant to section 1(d)(i) of
ACTION: Notice. (E.O. 13224) for assisting in, sponsoring, or
E.O. 13224 for assisting in, sponsoring, or providing financial, material, or
providing financial, material, techological SUMMARY: The Department of the technological support for, or financial or
support for, or financial or other services to Treasury’s Office of Foreign Assets other services to or in support of TABAJA,
or in support of, ANDISHEH MEHVARAN Adham Husayn, an individual determined to
Control (OFAC) is publishing the names
INVESTMENT COMPANY, a person be subject to E.O. 13224.
determined to be subject to E.O. 13224. of one individual and seven entities that
22. PARSIAN BANK, No. 4, Zarafshan have been placed on OFAC’s Specially
Designated Nationals and Blocked Entities
Street, Shahid Farahzadi Boulevard, Sharak
Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; Persons List based on OFAC’s
1. IMPULSE INTERNATIONAL S.A.L.
website www.parsian-bank.com; Additional determination that one or more OFFSHORE (a.k.a. STATURA S.A.L.
Sanctions Information—Subject to Secondary applicable legal criteria were satisfied. OFFSHORE), Unesco Center, 4th Floor,
Sanctions; All Branches Worldwide [IRAN] All property and interests in property Office No. 19, Verdun, Beirut, Lebanon;
[SDGT] [IFSR] (Linked To: ANDISHEH subject to U.S. jurisdiction of this Additional Sanctions Information—Subject
MEHVARAN INVESTMENT COMPANY).
person and these entities are blocked, to Secondary Sanctions Pursuant to the
Designated pursuant to section 1(d)(i) of Hizballah Financial Sanctions Regulations;
E.O. 13224 for assisting in, sponsoring, or and U.S. persons are generally
prohibited from engaging in transactions Commercial Registry Number 1801124
providing financial, material, techological (Lebanon) [SDGT] (Linked To: AL–AMIN,
support for, or financial or other services to with them.
Muhammad ‘Abdallah).
or in support of, ANDISHEH MEHVARAN DATES: See SUPPLEMENTARY INFORMATION Designated pursuant to section 1(c) of
INVESTMENT COMPANY, a person section for applicable date. Executive Order 13224 of September 23,
determined to be subject to E.O. 13224. FOR FURTHER INFORMATION CONTACT: 2001, ‘‘Blocking Property and Prohibiting
In light of their designations, the OFAC: Associate Director for Global Transactions With Persons Who Commit,
following entities no longer are blocked Targeting, tel.: 202–622–2420; Assistant Threaten to Commit, or Support Terrorism’’
solely pursuant to Executive Order (E.O. 13224) for being owned or controlled by
Director for Sanctions Compliance &
AL–AMIN, Muhammad ‘Abdallah, an
13599 of February 5, 2012 and Section Evaluation, tel.: 202–622–2490; individual determined to be subject to E.O.
560.211 of the Iranian Transactions and Assistant Director for Licensing, tel.: 13224.
Sanctions Regulations (ITSR), 31 CFR 202–622–2480; Assistant Director for 2. IMPULSE S.A.R.L., Floor 4, Unesco
part 560, and, thus, they have been Regulatory Affairs, tel. 202–622–4855; Center, Verdun, Beirut, Lebanon; Additional
removed from the List of Persons or the Department of the Treasury’s Sanctions Information—Subject to Secondary
Identified as Blocked Solely Pursuant to Office of the General Counsel: Office of Sanctions Pursuant to the Hizballah
Executive Order 13599 (the E.O. 13599 the Chief Counsel (Foreign Assets Financial Sanctions Regulations; Commercial
List) and placed on the SDN List: Registry Number 1003871 (Lebanon) [SDGT]
Control), tel.: 202–622–2410.
(Linked To: AL–AMIN, Muhammad
1. BANK MELLAT, Head Office Bldg, 276 SUPPLEMENTARY INFORMATION: ‘Abdallah).
Taleghani Ave, Tehran, Iran; SWIFT/BIC Designated pursuant to section 1(c) of
BKMTIRTH; website www.bankmellat.ir;
Electronic Availability
Executive Order 13224 of September 23,
Additional Sanctions Information—Subject The Specially Designated Nationals 2001, ‘‘Blocking Property and Prohibiting
to Secondary Sanctions; All Branches and Blocked Persons List and additional Transactions With Persons Who Commit,
Worldwide [IRAN] [SDGT] [IFSR] (Linked information concerning OFAC sanctions Threaten to Commit, or Support Terrorism’’
To: MEHR EQTESAD BANK). programs are available on OFAC’s (E.O. 13224) for being owned or controlled by
2. SINA BANK (a.k.a. SINA FINANCE AND AL–AMIN, Muhammad ‘Abdallah, an
khammond on DSK30JT082PROD with NOTICES

website (www.treasury.gov/ofac).
CREDIT INSTITUTE), Between Miremad individual determined to be subject to E.O.
Street and Mofateh Street, Motahari Avenue, Notice of OFAC Action 13224.
Tehran 15888–6457, Iran; SWIFT/BIC 3. LAMA FOODS INTERNATIONAL
SINAIRTH; website www.sinabank.ir; On October 4, 2018, OFAC OFFSHORE S.A.L. (a.k.a. LAMA FOOD
Additional Sanctions Information—Subject determined that the property and INTERNATIONAL OFF SHORE S.A.L.; a.k.a.
to Secondary Sanctions [IRAN] [SDGT] interests in property subject to U.S. LAMA FOODS INTERNATIONAL S.A.R.L.),
[IFSR] (Linked To: ANDISHEH MEHVARAN jurisdiction of the following individual Unesco Center, 4th Floor, Office No. 19,
INVESTMENT COMPANY). and entities are blocked under the Verdun, Beirut, Lebanon; Additional

VerDate Sep<11>2014 16:53 Nov 14, 2018 Jkt 247001 PO 00000 Frm 00133 Fmt 4703 Sfmt 4703 E:\FR\FM\15NON1.SGM 15NON1
Document Created: 2018-11-15 04:01:17
Document Modified: 2018-11-15 04:01:17
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 for applicable date(s).
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 57529
83 FR 57529 - Notice of OFAC Sanctions Actions

DEPARTMENT OF THE TREASURYOffice of Foreign Assets Control

Federal Register Volume 83, Issue 221 (November 15, 2018)

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
