83 FR 62672 - Notice of OFAC Sanctions Actions.

DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control

Federal Register Volume 83, Issue 233 (December 4, 2018)

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, Number 233 (Tuesday, December 4, 2018)]
[Notices]
[Pages 62672-62673]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2018-26216]


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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 applicable date(s).

FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global 
Targeting, tel.: 202-622-2420; Assistant Director for Licensing, tel.: 
202-622-2480; Assistant Director for Regulatory Affairs, tel.: 202-622-
4855; Assistant Director for Sanctions Compliance & Evaluation, tel.: 
202-622-2490; 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.treasury.gov/ofac).

Notice of OFAC Actions

    On November 28, 2018, OFAC determined that the property and 
interests in property subject to U.S. jurisdiction of the following 
persons are

[[Page 62673]]

blocked under the relevant sanctions authority listed below.

Individuals:

    1. GHORBANIYAN, Mohammad (a.k.a. GHORBANIAN, Mohammad; a.k.a. 
``EnExchanger''; a.k.a. ``Ensaniyat''; a.k.a. 
``Ensaniyat_Exchanger''), Iran; DOB 09 Mar 1987; POB Tehran, Iran; 
nationality Iran; website www.enexchanger.com; Email Address 
[email protected]; alt. Email Address [email protected]; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender Male; Digital Currency Address--XBT 
1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; Identification Number 008-
046347-9 (Iran); Birth Certificate Number 32270 (Iran) (individual) 
[CYBER2].
    2. KHORASHADIZADEH, Ali (a.k.a. ``Iranvisacart''; a.k.a. 
``Mastercartaria''), Iran; DOB 21 Sep 1979; POB Tehran, Iran; 
nationality Iran; Email Address [email protected]; alt. Email 
Address [email protected]; alt. Email Address 
[email protected]; alt. Email Address [email protected]; 
alt. Email Address [email protected]; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; Digital 
Currency Address--XBT 149w62rY42aZBox8fGcmqNsXUzSStKeq8C; Passport 
T14553558 (Iran) issued 28 Oct 2008 expires 29 Oct 2013 (individual) 
[CYBER2].

    Designated pursuant to section 1(a)(iii)(B) of Executive Order 
13694 of April 1, 2015, ``Blocking the Property of Certain Persons 
Engaging in Significant Malicious Cyber-Enabled Activities,'' as 
amended, (E.O. 13694) for having materially assisted, sponsored, or 
provided financial, material, or technological support for, or goods or 
services to or in support of an activity described in section 1(a)(ii) 
of E.O. 13694, namely the SamSam ransomware attacks.

    Dated: November 28, 2018.
Andrea Gacki,
Director, Office of Foreign Assets Control.
[FR Doc. 2018-26216 Filed 12-3-18; 8:45 am]
 BILLING CODE 4810-AL-P