Notice of Department of State Sanctions Actions
| Published date | 01 April 2024 |
| Record Number | 2024-06790 |
| Citation | 89 FR 22467 |
| Court | State Department |
| Section | Notices |
Federal Register, Volume 89 Issue 63 (Monday, April 1, 2024)
[Federal Register Volume 89, Number 63 (Monday, April 1, 2024)]
[Notices]
[Pages 22467-22468]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-06790]
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DEPARTMENT OF STATE
[Public Notice: 12366]
Notice of Department of State Sanctions Actions
ACTION: Notice of designation.
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SUMMARY: Pursuant to the authority in the Executive Order, ``Blocking
Property of Certain Persons with Respect to the Conventional Arms
Activities of Iran,'' and delegated authority, the Under Secretary of
State for Arms Control and International Security, in consultation with
the Secretary of the Treasury and the Attorney General, has determined
that Iran Aircraft Manufacturing Industrial Company, Islamic Republic
of Iran Air Force, Rosoboroneksport OAO, 924th State Center for UAV
Aviation, Russian Aerospace Forces, and the Command of the Military
Transport Aviation engage in activity that materially contributes to
the supply, sale, or transfer, directly or indirectly, to or from Iran,
or for the use in or benefit of Iran, of arms or related materiel,
including spare parts. Additionally, pursuant to the authority in the
Executive Order, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters,'' and delegated authority, the
Under Secretary of State for Arms Control and International Security,
in consultation with the Secretary of the Treasury and the Attorney
General, has determined that Amir Radfar and Vahid Soleimani, engaged,
or attempted to engage, in activities or transactions that have
materially contributed to, or pose a risk of materially contributing
to, the proliferation of weapons of mass destruction or their means of
delivery (including missiles capable of delivering such weapons),
including any efforts to manufacture, acquire, possess, develop,
transport, transfer or use such items, by Iran, a country of
proliferation concern. The entities and individuals above have been
added to the List of Specially Designated Nationals and Blocked Persons
(SDN List) maintained by the Department of the Treasury's Office of
Foreign Assets Control (OFAC).
DATES: The Under Secretary for Arms Control and International Security
made these designations pursuant to E.O. 13949 and E.O. 13382 and
delegated authorities, on October 16, 2023.
FOR FURTHER INFORMATION CONTACT: Thomas Zarzecki, Director, Office of
Counterproliferation Initiatives, Bureau of International Security and
Nonproliferation, Department of State, Washington, DC 20520, tel.: 202-
647-5193.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available from OFAC's website at http://www.treasury.gov/ofac.
Notice of Department of State Actions
On September 21, 2020, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 13949 (the ``Order''),
effective on September 21, 2020. In the Order the President took
additional steps with respect to the national emergency declared in
Executive Order (E.O.) 12957 of March 15, 1995 to counter Iran's malign
influence in the Middle East, including transfers from Iran of
destabilizing conventional weapons and acquisition of arms and related
materiel by Iran.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, that
hereafter come within the United States, or that are or hereafter come
within the possession or control of any United States person of the
following persons are blocked and may not be transferred, paid,
exported, withdrawn, or otherwise dealt in: (i) any person determined
by the Secretary of State, in consultation with the Secretary of the
Treasury, to engage in any activity that materially contributes to the
supply, sale, or transfer, directly or indirectly, to or from Iran, or
for the use in or benefit of Iran, of arms or related materiel,
including spare parts; (ii) any person determined by the Secretary of
State, in consultation with the Secretary of the Treasury, to provide
to Iran any technical training, financial resources or services,
advice, other services, or assistance related to the supply, sale,
transfer, manufacture, maintenance, or use of arms and related materiel
described in subsection (a)(i) of this section; (iii) any person
determined by the Secretary of State, in consultation with the
Secretary of the Treasury, to have engaged, or attempted to engage, in
any activity that materially contributes to, or poses a risk of
materially contributing to, the proliferation of arms or related
materiel or items intended for military end-uses or military end-users,
including any efforts to manufacture, acquire, possess, develop,
transport, transfer, or use such items, by the Government of Iran
(including persons owned or controlled by, or acting for or on behalf
of the Government of Iran) or paramilitary organizations financially or
militarily supported by the Government of Iran; (iv) any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, to have materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, any person whose property and interests in
property are blocked pursuant to this order; or (v) any person
determined by the Secretary of the Treasury, in consultation with the
Secretary of State, to be owned or controlled by, or to have acted or
purported to act for or on behalf of, directly or indirectly, any
person whose property and interests in property are blocked pursuant to
this order.
On June 28, 2005, the President, invoking the authority, inter
alia, of the International Emergency Economic Powers Act (50 U.S.C.
1701-1706) (``IEEPA''), issued Executive Order 13382 (70 CFR 38567,
July 1, 2005) (the ``Order''), effective at 12:01 a.m. eastern daylight
time on June 30, 2005. In the Order the President took additional steps
with respect to the national emergency described and declared in
Executive Order 12938 of November 14, 1994, regarding the proliferation
of weapons of mass destruction and the means of delivering them.
Section 1 of the Order blocks, with certain exceptions, all
property and interests in property that are in the United States, or
that hereafter come within the United States or that are or
[[Page 22468]]
hereafter come within the possession or control of United States
persons, of: (1) The persons listed in the Annex to the Order; (2) any
foreign person determined by the Secretary of State, in consultation
with the Secretary of the Treasury, the Attorney General, and other
relevant agencies, to have engaged, or attempted to engage, in
activities or transactions that have materially contributed to, or pose
a risk of materially contributing to, the proliferation of weapons of
mass destruction or their means of delivery, including any efforts to
manufacture, acquire, possess, develop, transport, transfer or use such
items, by any person or foreign country of proliferation concern; (3)
any person determined by the Secretary of the Treasury, in consultation
with the Secretary of State, the Attorney General, and other relevant
agencies, to have provided, or attempted to provide, financial,
material, technological or other support for, or goods or services in
support of, any activity or transaction described in clause (2) above
or any person whose property and interests in property are blocked
pursuant to the Order; and (4) any person determined by the Secretary
of the Treasury, in consultation with the Secretary of State, the
Attorney General, and other relevant agencies, to be owned or
controlled by, or acting or purporting to act for or on behalf of,
directly or indirectly, any person whose property and interests in
property are blocked pursuant to the Order.
As a result of this action, all property and interests in property
of Iran Aircraft Manufacturing Industrial Company, Islamic Republic of
Iran Air Force, Rosoboroneksport OAO, 924th State Center for UAV
Aviation, Russian Aerospace Forces, Command of the Military Transport
Aviation, Amir Radfar, and Vahid Soleimani that are in the United
States, or that hereafter come within the United States or that are or
hereafter come within the possession or control of United States
persons are blocked and may not be transferred, paid, exported,
withdrawn, or otherwise dealt in.
Identifying information on the designees is as follows:
The Department of State has designated the following six entities
pursuant to E.O. 13949 Section l(a)(i) for materially contributing to
the supply, sale, or transfer, directly or indirectly, to or from Iran,
or for the use in or benefit of Iran, of arms or related materiel,
including spare parts.:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (a.k.a.: ``HESA'';
a.k.a.: HESA TRADE CENTER; a.k.a.: ``HTC''; a.k.a.: IRAN AIRCRAFT
MANUFACTURING INDUSTRIES; a.k.a.: ``IAMI''; a.k.a.: IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a.: ``IAMCO''; a.k.a.: KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a.: ``HAVA PEYMA SAZI-E IRAN''; a.k.a.:
``HAVAPEYMA SAZI IRAN''; a.k.a.: ``HAVAPEYMA SAZHRAN''; a.k.a.:
``HEVAPEIMASAZI''; a.k.a.: ``SHAHIN CO.''), P.O. Box 83145-311, 28 km
Esfahan--Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-
5568, No. 27, Shahamat Ave, Vallie Asr Sqr, Tehran, 15946, Iran; P.O.
Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan,
Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran;
National ID No. 10100722073 (Iran); Registration Number 26740 (Iran)
[IRAN-CON-ARMS-EO].
ISLAMIC REPUBLIC OF IRAN AIR FORCE (a.k.a.: ``IRIAF''; a.k.a.:
``NAHAJA''), Doshan Tappeh Air Base, Tehran, Tehran Province, Iran;
Target Type: Government Entity; website https://nahaja.aja.ir [IRAN-
CON-ARMS-EO].
ROSOBORONEKSPORT OAO (a.k.a.: RUSSIAN DEFENSE EXPORT
ROSOBORONEXPORT; a.k.a.: ROSOBORONEXPORT JSC; a.k.a.: ROSOBORONEKSPORT
OJSC), 27 STROMYNKA UL. MOSCOW, POSTAL CODE 107076, RUSSIA;
Registration Number 1117746521452 (Russia); Government Gazette Number
56467052 (Russia); Tax ID No. 7718852163 (Russia) [IRAN-CON-ARMS-EO].
924th STATE CENTER FOR UAV AVIATION (a.k.a.: ``924 GTsBA''; a.k.a.:
Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 20924; a.k.a.:
Federal State Institution Military Unit 20924), 5 proezd Artilleristov,
Kolomna, Moscow Oblast, 140415, Russia; Tax ID No. 5022050639 (Russia);
Registration Number. 1165022050808 (Russia); Organization Established
Date 2013; Target Type: Government Entity [IRAN-CON-ARMS-EO].
RUSSIAN AEROSPACE FORCES (a.k.a.: ``VKS''), Kolymazhnyy Pereulok
14, Moscow, Russia; Target Type: Government Entity; Organization
Established Date August 01, 2015 [IRAN-CON-ARMS-EO].
COMMAND OF THE MILITARY TRANSPORT AVIATION (a.k.a.: ``Military
Transport Aviation; a.k.a.: ``VTA Command''; a.k.a.: ``VTA''; a.k.a.:
Federalnoe Kazennoe Uchrezhdenie Voiskovaia Chast 25969; a.k.a.:
Federal State Institution Military Unit 25969; International a.k.a.:
[Vcy][ocy][iecy][ncy][ncy][ocy]-
[tcy][rcy][acy][ncy][scy][pcy][ocy][rcy][tcy][ncy][acy][yacy]
[Acy][vcy][icy][acy][tscy][icy][yacy] (Cyrillic); a.k.a.: BTA
(Cyrillic)), ul. Matrosskaia Tishina, 10, Moscow, 107014, Russia; Tax
ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia);
Target Type: Government Entity; Established Date June 01, 1931 [IRAN-
CON-ARMS-EO].
The Department of State has designated the following two Iranian
individuals pursuant to E.O. 13382 Section l(a)(ii) for engaging, or
attempting to engage, in activities or transactions that have
materially contributed to, or pose a risk of materially contributing
to, the proliferation of weapons of mass destruction or their means of
delivery (including missiles capable of delivering such weapons),
including any efforts to manufacture, acquire, possess, develop,
transfer or use such items, by Iran:
RADFAR, Amir, Iran; DOB 22 Dec 1971; nationality Iran; Gender Male
[NPWMD].
SOLEIMANI, Vahid, Iran; DOB 6 Dec 1968; nationality Iran; Gender
Male [NPWMD].
The entities and individuals above have been added to the List of
Specially Designated Nationals and Blocked Persons.
Gonzalo O. Suarez,
Deputy Assistant Secretary, International Security and
Nonproliferation, Department of State.
[FR Doc. 2024-06790 Filed 3-29-24; 8:45 am]
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