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Federal Register/Vol. 85, No. 63/Wednesday, April 1, 2020/Notices

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Federal Register/Vol. 85, No. 63/Wednesday, April 1, 2020/Notices 18334 Federal Register / Vol. 85, No. 63 / Wednesday, April 1, 2020 / Notices DEPARTMENT OF THE TREASURY a.k.a. CHAGHAZARDY, MohammadKazem); Subject to Secondary Sanctions; Gender DOB 21 Jan 1962; nationality Iran; Additional Male; Passport D9016371 (Iran) (individual) Office of Foreign Assets Control Sanctions Information—Subject to Secondary [IRAN]. Sanctions; Gender Male (individual) Identified as meeting the definition of the Notice of OFAC Sanctions Actions [NPWMD] [IFSR] (Linked To: BANK SEPAH). term Government of Iran as set forth in Designated pursuant to section 1(a)(iv) of section 7(d) of E.O. 13599 and section AGENCY: Office of Foreign Assets E.O. 13382 for acting or purporting to act for 560.304 of the ITSR, 31 CFR part 560. Control, Treasury. or on behalf of, directly or indirectly, BANK 11. SAEEDI, Mohammed; DOB 22 Nov ACTION: Notice. SEPAH, a person whose property and 1962; Additional Sanctions Information— interests in property are blocked pursuant to Subject to Secondary Sanctions; Gender SUMMARY: The U.S. Department of the E.O. 13382. Male; Passport W40899252 (Iran) (individual) Treasury’s Office of Foreign Assets 3. KHALILI, Jamshid; DOB 23 Sep 1957; [IRAN]. Control (OFAC) is publishing the names Additional Sanctions Information—Subject Identified as meeting the definition of the of one or more persons that have been to Secondary Sanctions; Gender Male; term Government of Iran as set forth in Passport Y28308325 (Iran) (individual) section 7(d) of E.O. 13599 and section placed on OFAC’s Specially Designated [IRAN]. 560.304 of the ITSR, 31 CFR part 560. Nationals and Blocked Persons List Identified as meeting the definition of the 12. REZVANIANZADEH, Mohammed Reza based on OFAC’s determination that one term Government of Iran as set forth in (a.k.a. REZVANIANZADE, Mohammad Reza; or more applicable legal criteria were section 7(d) of Executive Order 13599 of a.k.a. REZVANIANZADEH, Mohammad satisfied. All property and interests in February 5, 2012, ‘‘Blocking Property of the Reza; a.k.a. REZVANYANZADEH, property subject to U.S. jurisdiction of Government of Iran and Iranian Financial Mohammadreza); DOB 11 Dec 1969; POB these persons are blocked, and U.S. Institutions’’ 77 FR 6659, 3 CFR 13599 (E.O. Ardestan, Iran; Additional Sanctions persons are generally prohibited from 13599) and section 560.304 of the Iranian Information—Subject to Secondary engaging in transactions with them. Transactions and Sanctions Regulations Sanctions; Gender Male; Passport G10506469 (ITSR), 31 CFR part 560. (Iran) expires 12 Dec 2022 (individual) DATES: See Supplementary Information 4. DAJMAR, Mohammad Hossein; DOB 19 [IRAN] (Linked To: ATOMIC ENERGY section for date(s) sanctions become Feb 1956; Additional Sanctions ORGANIZATION OF IRAN). effective. Information—Subject to Secondary Identified pursuant to section 1(c) of E.O. 13599 for having acted or purported to act for FOR FURTHER INFORMATION CONTACT: Sanctions; Gender Male (individual) [IRAN]. OFAC: Associate Director for Global Identified as meeting the definition of the or on behalf of, directly or indirectly, the ATOMIC ENERGY ORGANIZATION OF Targeting, tel.: 202–622–2420; Assistant term Government of Iran as set forth in section 7(d) of E.O. 13599 and section IRAN, a person whose property and interests Director for Sanctions Compliance & 560.304 of the ITSR, 31 CFR part 560. in property are blocked pursuant to E.O. Evaluation, tel.: 202–622–2490; or 5. ESLAMI, Mansour; DOB 21 Jan 1965; 13599. Assistant Director for Licensing, tel.: Additional Sanctions Information—Subject 13. SAFDARI, Seyed Jaber (a.k.a. 202–622–2480. to Secondary Sanctions; Gender Male; SAFDARI, Sayyed Jaber; a.k.a. SAFDARI, SUPPLEMENTARY INFORMATION: Passport H37045909 (Iran) (individual) Seyyed Jaber); DOB 1968 to 1969; Additional [IRAN]. Sanctions Information—Subject to Secondary Electronic Availability Identified as meeting the definition of the Sanctions; Gender Male (individual) [IRAN] The Specially Designated Nationals term Government of Iran as set forth in (Linked To: ADVANCED TECHNOLOGIES section 7(d) of E.O. 13599 and section COMPANY OF IRAN). and Blocked Persons List and additional Identified pursuant to section 1(c) of E.O. information concerning OFAC sanctions 560.304 of the ITSR, 31 CFR part 560. 6. BATENI, Naser; DOB 16 Dec 1962; 13599 for having acted or purported to act for programs are available on OFAC’s Additional Sanctions Information—Subject or on behalf of, directly or indirectly, website (www.treas.gov/ofac). to Secondary Sanctions; Gender Male ADVANCED TECHNOLOGIES COMPANY Notice of OFAC Actions (individual) [IRAN]. OF IRAN, a person whose property and Identified as meeting the definition of the interests in property are blocked pursuant to On November 5, 2018, OFAC term Government of Iran as set forth in E.O. 13599. determined that the property and section 7(d) of E.O. 13599 and section Entities interests in property subject to U.S. 560.304 of the ITSR, 31 CFR part 560. jurisdiction of the following persons are 7. YOUSEFPOUR, Ali; DOB 01 Jan 1955 to 1. ATOMIC ENERGY ORGANIZATION OF blocked under the relevant sanctions 31 Dec 1955; Additional Sanctions IRAN (a.k.a. AEOI), North kargar street, P.O. authorities listed below. Information—Subject to Secondary Box 14155–1339, Tehran, Iran; website Sanctions; Gender Male (individual) [IRAN]. http://www.aeoi.org.ir; Additional Sanctions Individuals Identified as meeting the definition of the Information—Subject to Secondary Sanctions term Government of Iran as set forth in [IRAN]. 1. BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD, Morteza; a.k.a. BEHZADI, section 7(d) of E.O. 13599 and section Identified as meeting the definition of the Morteza); DOB 1959; alt. DOB 1960; POB 560.304 of the ITSR, 31 CFR part 560. term Government of Iran as set forth in Yazd, Iran; nationality Iran; Additional 8. YAZDAN JOO, Mohammad Ali; DOB 03 section 7(d) of E.O. 13599 and section Sanctions Information—Subject to Secondary Jun 1962; Additional Sanctions 560.304 of the ITSR, 31 CFR part 560. Sanctions; Gender Male; National ID No. Information—Subject to Secondary 2. PARS ISOTOPE COMPANY, No. 88, 4432151609 (Iran) (individual) [NPWMD] Sanctions; Gender Male (individual) [IRAN]. West 23rd St. Azadegan Blvd. South Sheykh [IFSR] (Linked To: PISHRO SYSTEMS Identified as meeting the definition of the Bahaie Ave., Tehran, Iran; website http:// RESEARCH COMPANY). term Government of Iran as set forth in www.parsisotope.com; Additional Sanctions Designated pursuant to section 1(a)(iv) of section 7(d) of E.O. 13599 and section Information—Subject to Secondary Sanctions Executive Order 13382 of June 28, 2005, 560.304 of the ITSR, 31 CFR part 560. [IRAN] (Linked To: ATOMIC ENERGY ‘‘Blocking Property of Weapons of Mass 9. SURI, Muhammad; DOB 01 Jan 1946 to ORGANIZATION OF IRAN). Destruction Proliferators and Their 31 Dec 1946; Additional Sanctions Identified pursuant to section 1(c) of E.O. Supporters,’’ 70 FR 38565, 3 CFR 13382 (E.O. Information—Subject to Secondary 13599 for being owned or controlled by, or 13382) for acting or purporting to act for or Sanctions; Gender Male (individual) [IRAN]. for having acted or purported to act for or on on behalf of, directly or indirectly, PISHRO Identified as meeting the definition of the behalf of, directly or indirectly, the ATOMIC SYSTEMS RESEARCH COMPANY, a person term Government of Iran as set forth in ENERGY ORGANIZATION OF IRAN, a whose property and interests in property are section 7(d) of E.O. 13599 and section person whose property and interests in blocked pursuant to E.O. 13382. 560.304 of the ITSR, 31 CFR part 560. property are blocked pursuant to E.O. 13599. 2. CHAGHAZARDY, Mohammad Kazem 10. KHOSROWTAJ, Mojtaba; DOB 09 Nov 3. RADIATION APPLICATIONS (a.k.a. CHAGHAZARDI, Mahammadkazem; 1952; Additional Sanctions Information— DEVELOPMENT COMPANY (a.k.a. VerDate Sep<11>2014 19:24 Mar 31, 2020 Jkt 250001 PO 00000 Frm 00002 Fmt 4701 Sfmt 4703 E:\FR\FM\01APN2.SGM 01APN2 jbell on DSKJLSW7X2PROD with NOTICES2 Federal Register / Vol. 85, No. 63 / Wednesday, April 1, 2020 / Notices 18335 RADIATION APPLICATIONS ENERGY ORGANIZATION OF IRAN, a ENERGY ORGANIZATION OF IRAN, a DEVELOPMENT HOLDING COMPANY; person whose property and interests in person whose property and interests in a.k.a. ‘‘RAD’’; a.k.a. ‘‘RADIATION property are blocked pursuant to E.O. 13599. property are blocked pursuant to E.O. 13599. APPLICATIONS’’), Tehran, Iran; Additional 8. NOVIN ENERGY COMPANY (a.k.a. 13. RASTIN KHADAMAT PARSIAN Sanctions Information—Subject to Secondary ENERGY NOVIN COMPANY; a.k.a. ENERGY COMPANY (a.k.a. PARSIAN TECHNOLOGY Sanctions [IRAN] (Linked To: ATOMIC NOVIN CORPORATION; a.k.a. NOVIN SUPPORT COMPANY), Iran; Additional ENERGY ORGANIZATION OF IRAN). ENERGY; a.k.a. NOVIN ENERGY Sanctions Information—Subject to Secondary Identified pursuant to section 1(c) of E.O. CORPORATION), Tehran, Iran; 1st Sanctions [IRAN] (Linked To: ATOMIC 13599 for being owned or controlled by, or Shaghayegh Bld., North Kargar St., Tehran, ENERGY ORGANIZATION OF IRAN). for having acted or purported to act for or on Iran; Additional Sanctions Information— Identified pursuant to section 1(c) of E.O. behalf of, directly or indirectly, the ATOMIC Subject to Secondary Sanctions [IRAN] 13599 for being owned or controlled by, or ENERGY ORGANIZATION OF IRAN, a (Linked To: ATOMIC ENERGY for having acted or purported to act for or on person whose property and interests in ORGANIZATION OF IRAN). behalf of, directly or indirectly, the ATOMIC property are blocked pursuant to E.O. 13599. Identified pursuant to section 1(c) of E.O. ENERGY ORGANIZATION OF IRAN, a 4. URANIUM PROCESSING AND 13599 for being owned or controlled by, or person whose property and interests in NUCLEAR FUEL COMPANY (a.k.a. FATSA for having acted or purported to act for or on property are blocked pursuant to E.O.
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