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13599 List Changes 2018 (PDF)

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13599 List Changes 2018 (PDF) OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE List of Persons Identified as Blocked Solely Pursuant to Executive Order 13599 SINCE JANUARY 1, 2018 This publication of Treasury's Office of Foreign Depenau 2, D-20095, Hamburg, Germany; KAPITAL ZAO (a.k.a. TC BANK; a.k.a. TK Assets Control ("OFAC") is a reference tool SWIFT/BIC BTEJ IR TH; Additional Sanctions BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY providing actual notice of actions by OFAC with Information - Not on the SDN List and Not KAPITAL (TK BANK); a.k.a. TRADE CAPITAL respect to persons that are identified pursuant to Subject to Secondary Sanctions; U.S. Persons BANK; a.k.a. TRADE CAPITAL BANK (TC Executive Order 13599 and are included on the Must Continue to Block the Property and BANK); a.k.a. ZAO BANK TORGOVY KAPITAL) , List of Persons Id entified as Blocked Solely Interests in Property of this Person Pursuant to 3 Kozlova Street, Minsk 220005, Belarus; Pursuant to Executive Order 13599 (13599 List) . Executive Order 13599; For more information, SWIFT/BIC BBTKBY2X; Additional Sanctions The latest changes may appear here prior to their please see: https://www.treasury.gov/resource- Information - Not on the SDN List and Not publication in the Federal Register, and it is center/sanctions/Programs/Documents/jcpoa_fa Sub ject to Secondary Sanctions; U.S. Persons intended that users rely on changes indicated in qs.pdf; all offices worldwide [IRAN]. -to- BANK Must Continue to Block the Property and this document. Such changes reflec t official TEJARAT , PO Box 11365 -5416, 152 Taleghani Interests in Property of this Person Pursuant to actions of OFAC, and will be reflected as soon as Avenue, Tehran 15994, Iran ; 130, Zandi All ey, Executive Order 13599; For more information, practicable in the Federal Register under the Taleghani Avenue, No 152, Ostad Ne jat Ollahi please see: https://www.treasury.gov/resource - index heading "Foreign Assets Control." New Cross, Tehran 14567, Iran; 124 -126 Rue de center/sanctions/Programs/Document s/jcpoa_fa Federal Register notices with regard to Provence, Angle 76 bd Haussman, Paris 75008, qs.pdf; Registration ID 30 (Belarus); all offices identifications made under Executive Order 13599 France; PO Box 734001, Rudaki Ave 88, worldwide [IRAN]. may be publishe d at any time. Users are advised Dushanbe 734001, Tajikistan; Office C208, BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD to check the Federal Register routinely for Beijing Lufthansa Center No 50, Liangmaq iao NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr additional names or other changes to the 13599 Rd, Chaoyang District, Beijing 100016, China; Street, Above Vanak Circle, across Niayesh, List. Entities and individuals on the list are c/o Europaisch -Iranische Handelsbank A G, Esfandiari Blvd., No. 24, Tehran, Iran; occasionally licensed by OFAC to transact Depenau 2, D -20095, Hamburg, Germany; SWIFT/BIC BEGN IR TH; Additional Sanctions business with U.S. persons in anticipation of SWIFT/BIC BTEJIRTH; Additional Sanctions Information - Not on the SDN List and Not removal from the list or because of foreign policy Information - Not on the SDN List and Not Subject to Secondary Sanctions; U.S. Persons considerations in uni que circumstances. Subject to Secondary Sanctions; U.S. Persons Must Continue to Block the Property and Licensing in anticipation of official Federal Must Continue to Block the Property and Interests in Property of this Person Pursuant to Register publication of a notice of removal based Interests in Property of this Person Pursuant to Executive Order 13599; For more information, on the unblocking of an entity's or individual's Executive Order 13599; For more information, please see: https://www.treasury.gov/resource- property is ref lected in this publication and by please see: https://www.treasury.gov/resource - center/sanctions/Programs/Documents/jcpoa_fa removal from the 13599 List. The following center/sanctions/Programs/Documents/jcpoa _fa qs.pdf [IRAN]. -to- BANK-E EGHTESAD NOVIN changes have occurred with respect to the Office qs.pdf; all offices worldwide [IRAN]. (a.k.a. EGHTESAD NOVIN BANK; a.k.a. EN of Foreign Assets Control Listing of Persons BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK PJSC) , Vali Asr Street, Above Vanak Identified as Blocked Solely Pursuant to Executive BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; Circle, across Niayesh, Esfandiari Blvd., No. 24 , Order 13599 since January 1, 2018: a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. Tehran, Iran; SWIFT/BIC BEGNIRTH; Additional TRADE CAPITAL BANK; a.k.a. TRADE Sanctions Information - Not on the SDN List and CAPITAL BANK (TC BANK); a.k.a. ZAO BANK Not Subject to Secondary Sanctions; U.S. • 08/15/18 TORGOVY KAPITAL), 3 Kozlova Street, Minsk Persons Must Continue to Block the Property The following [IRAN] entries have been changed: 220005, Belarus; SWIFT/BIC BBTK BY 2X; and Interests in Property of this Person Pursuant Additional Sanctions Information - Not on the to Executive Order 13599; For more information, BANK TEJARAT, PO Box 11365-5416, 152 SDN List and Not Subject to Secondary please see: https://www.treasury.gov/resource - Taleghani Avenue, Tehran 15994, Iran; 130, Sanctions; U.S. Persons Must Continue to Block center/sanctions/Programs/Documents/jcpoa_fa Zandi Alley, Taleghani Avenue, No 152, Ostad the Property and Interests in Property of this qs.pdf [IRAN]. Nejat Ollahi Cross, Tehran 14567, Iran; 124-126 Person Pursuant to Executive Order 13599; For BANK-E KARAFARIN (a.k.a. KARAFARIN Rue de Provence, Angle 76 bd Haussman, Paris more information, please see: BANK), Zafar St. No. 315, Between Vali Asr and 75008, France; PO Box 734001, Rudaki Ave 88, https://www.treasury.gov/resource- Jordan, Tehran, Iran; SWIFT/BIC KBID IR TH; Dushanbe 734001, Tajikistan; Office C208, center/sanctions/Programs/Documents/jcpoa_fa Additional Sanctions Information - Not on the Beijing Lufthansa Center No 50, Liangmaqiao qs.pdf; Registration ID 30 (Belarus); all offices SDN List and Not Subject to Secondary Rd, Chaoyang District, Beijing 100016, China; worldwide [IRAN]. -to- BANK TORGOVOY Sanctions; U.S. Persons Must Continue to Block c/o Europaisch-Iranische Handelsbank AG, OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO THE 13599 LIST IN 2018 the Property and Interests in Property of this Executive Order 13599; For more information, more information, please see: Person Pursuant to Executive Order 13599; For please see: https://www.treasury.gov/resource- https://www.treasury.gov/resource- more information, please see: center/sanctions/Programs/Documents/jcpoa_fa center/sanctions/Programs/Documents/jcpoa_fa https://www.treasury.gov/resource- qs.pdf [IRAN]. -to- BANK-E PASARGAD (a.k.a. qs.pdf [IRAN]. -to- BANK-E TAAWON center/sanctions/Programs/Documents/jcpoa_fa PASARGAD BANK) , Valiasr St., Mirdamad St., MANTAGHEEY-E ESLAMI (a.k.a. ISLAMIC qs.pdf [IRAN]. -to- BANK-E KARAFARIN (a.k.a. No. 430, Tehran, Iran; SWIFT/BIC BKBPI RTH; REGIONAL COOPERATION BANK; a.k.a. KARAFARIN BANK) , Zafar St. No. 315, Between Additional Sanctions Information - Not on the REGIONAL COOPERATION OF THE ISLAMIC Vali Asr and Jordan, Tehran, Iran; SWIFT/BIC SDN List and Not Subject to Secondary BANK FOR DEVELOPMENT & INVESTMENT) , KBIDIRTH; Additional Sanctions Information - Sanctions; U.S. Persons Must Continue to Block Building No. 59, District 929, Street No. 17, Arsat Not on the SDN List and Not Subject to the Property and Interests in Property of this Al -Hindia, Al Masbah , Baghdad, Iraq; Tohid Secondary Sanctions; U.S. Persons Must Person Pursuant to Executive Order 13599; For Street, Before Tohid Circle, No. 33, Upper Level Continue to Block the Property and Interests in more information, please se e: of Eghtesad -e Novin Bank, Tehran 1419913464, Property of this Person Pursuant to Executive https://www.treasury.gov/resource - Iran; SWIFT/BIC RCDFI QBA; Additional Order 13599; For more information, please see: center/sanctions/Programs/Documents/jcpoa_fa Sanctions Information - Not on the SDN List and https://www.treasury.gov/resource - qs.pdf [IRAN]. Not Subject to Secondary Sanctions; U.S. center/ sanctions/Programs/Documents/jcpoa_fa BANK-E SAMAN (a.k.a. SAMAN BANK), Vali Asr. Persons Must Continue to Block the Property qs.pdf [IRAN]. St. No. 3, Before Vey Park intersection, corner of and Interests in Property of this Person Pursuant BANK-E PARSIAN (a.k.a. PARSIAN BANK), Tarakesh Dooz St. , Tehran, Iran; SWIFT/BIC to Executive Order 13599; For more information, Keshavarz Blvd., No. 65, Corner of Shahid SABC IR TH; Additional Sanctions Information - please see: https://www.treasury.gov/resource - Daemi St., P.O. Box 141553163, Tehran Not on the SDN List and Not Subject to center/sanctions/Programs/Documents/jcpoa_fa 1415983111, Iran; No. 4 Zarafshan St, Secondary Sanctions; U.S. Persons Must qs.pdf [IRAN]. Farahzadi Blvd, Shahrak-e Ghods, 1467793811, Continue to Block the Property and Interests in BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad Tehran, Iran; SWIFT/BIC BKPA IR TH; Property of this Person Pursuant to Executive Ghasir (Bocharest), Shahid Ahmadian (15th) St., Additional Sanctions Information - Not on the Order 13599; For more information, please see: No. 1, Tehran, Iran; No. 1 Ahmadian Street, SDN List and Not Subject to Secondary https://www.treasury.gov/resource- Bokharest Avenue, Tehran, Iran; SWIFT/BIC Sanctions; U.S. Persons Must Continue to Block center/sanctions/Programs/Documents/jcpoa_fa TATB IR TH; Additional Sanctions Information - the Property and Interests in Property of this qs.pdf [IRAN]. -to- BANK-E SAMAN (a.k.a. Not on the SDN List and Not Subject to Person Pursuant to Executive Order 13599; For SAMAN BANK) , Vali Asr. St. No. 3, Before Vey Secondary Sanctions; U.S. Persons Must more information, please see: Park intersection, corner of Tarakesh Dooz St.
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