Notice of OFAC Sanctions Action

• Citation: 84 FR 55379
• Record Number: 2019-22499
• Published date: 16 October 2019
• Section: Notices
• Court: Foreign Assets Control Office,Treasury Department

Federal Register, Volume 84 Issue 200 (Wednesday, October 16, 2019)

[Federal Register Volume 84, Number 200 (Wednesday, October 16, 2019)]
                [Notices]
                [Page 55379]
                From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
                [FR Doc No: 2019-22499]
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                DEPARTMENT OF THE TREASURY
                Office of Foreign Assets Control
                Notice of OFAC Sanctions Action
                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 updating the Federal Register notices for the entries
                of two persons 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 effective 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; Assistant Director for Regulatory
                Affairs, tel.: 202-622-4855.
                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 Action(s)
                 On October 10, 2019, OFAC determined that the property and
                interests in property subject to U.S. jurisdiction of the following
                entity are blocked under the relevant sanctions authorities listed
                below. OFAC is updating the Federal Register notice for the entry of
                one entity on OFAC's Specially Designated National and Blocked Persons
                List in order to identify the basis for designation for the entity
                listed below.
                Entity
                 1. 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: ISLAMIC REVOLUTIONARY GUARD CORPS).
                 Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
                amended, for having materially assisted, sponsored, or provided
                financial, material, or technological support for, or goods or
                services to or in support of, the ISLAMIC REVOLUTIONARY GUARD CORPS,
                an entity whose property and interests in property are blocked
                pursuant to E.O. 13224, as amended.
                 Additionally, on October 10, 2019, OFAC updated the entry on the
                Specially Designated Nationals and Blocked Persons List for the
                following individual, whose property and interests in property subject
                to U.S. jurisdiction continue to be blocked under the relevant
                sanctions authorities listed below.
                Individual
                 1. ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands,
                Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions
                Information--Subject to Secondary Sanctions; Passport RE0003026
                (Saint Kitts and Nevis); alt. Passport I17217816 (Iran) (individual)
                [NPWMD] [IFSR].
                 -to-
                 ROSTAMIAN, Kambiz, Villa No 13, Cluster 31 Juemierah Islands,
                Dubai, United Arab Emirates; DOB 27 Aug 1960; Additional Sanctions
                Information--Subject to Secondary Sanctions; Passport RE0003028
                (Saint Kitts and Nevis); alt. Passport I17217816 (Iran) (individual)
                [NPWMD] [IFSR].
                 Designated on February 3, 2017 pursuant to section 1(a)(iv) of
                E.O. 13382 for acting for or on behalf of MKS INTERNATIONAL CO. LTD.
                and ROYAL PEARL GENERAL T.R.D., entities whose property and
                interests in property are blocked pursuant to E.O. 13382.
                 Dated: October 10, 2019.
                Andrea Gacki,
                Director, Office of Foreign Assets Control.
                [FR Doc. 2019-22499 Filed 10-15-19; 8:45 am]
                 BILLING CODE 4810-AL-P