65138 Federal Register / Vol. 85, No. 199 / Wednesday, October 14, 2020 / Notices

1958; nationality ; Additional Sanctions DEPARTMENT OF THE TREASURY Sanctioned pursuant to section 1(a)(i) of Information—Subject to Secondary E.O. 13902 for operating in the financial Sanctions; Passport A0030940 (Iran) Office of Foreign Assets Control sector of the Iranian economy. (individual) [NPWMD] [IFSR] [IRAN–CON– 3. MASKAN (a.k.a. HOUSING ARMS–E.O.]. Notice of OFAC Sanctions Actions BANK—OF IRAN), P.O. Box 11365/5699, No Designated pursuant to section 1(a)(i) of 247 3rd Floor Fedowsi Ave., Cross Sarhang Sakhaei St, , Iran; P.O. Box 11365– E.O. 13949 for having engaged, or attempted AGENCY: Office of Foreign Assets Control, Treasury. 3499, Ferdowsi Ave., Cross Sarhang Sakhaie to engage, in activities or transactions that St, Tehran, Iran; website www.bank- have materially contributed to the supply, ACTION: Notice. maskan.ir; Additional Sanctions sale, or transfer to or from Iran directly or Information—Subject to Secondary indirectly, or for the use in or benefit of Iran, SUMMARY: The U.S. Department of the Sanctions; all offices worldwide [IRAN] of arms or related materiel, including spare Treasury’s Office of Foreign Assets [IRAN–EO13902]. parts. Control (OFAC) is publishing the names Sanctioned pursuant to section 1(a)(i) of of one or more persons that have been E.O. 13902 for operating in the financial Entities placed on OFAC’s list of Specially sector of the Iranian economy. 1. DEFENSE INDUSTRIES Designated Nationals and Blocked 4. BANK REFAH KARGARAN (a.k.a. ORGANIZATION (a.k.a. DEFENCE Persons (SDN List) based on OFAC’s BANK REFAH; a.k.a. WORKERS’ WELFARE BANK—OF IRAN), No. 40 North Shiraz INDUSTRIES ORGANISATION; a.k.a. DIO; determination that one or more Street, Mollasadra Ave., Sq., Tehran a.k.a. SASEMAN SANAJE DEFA; a.k.a. applicable legal criteria were satisfied. 19917, Iran; No. 40, North Shiraz St., SAZEMANE SANAYE DEFA; a.k.a. All property and in property Mollasadra Ave., Tehran, Iran; 40, Northern ‘‘SASADJA’’), P.O. Box 19585–777, subject to U.S. jurisdiction of these Shirazi St., Molla Sadra Ave., Tehran 19917, Street, Entrance of Babaie Highway, persons are blocked, and U.S. persons Iran; website www.bankrefah.ir; alt. website Permanent Expo of Defence Industries are generally prohibited from engaging www.refah-bank.ir; Additional Sanctions Organization, Tehran, Iran; Additional in transactions with them. Information—Subject to Secondary Sanctions Information—Subject to Secondary Sanctions; all offices worldwide [IRAN] Sanctions [NPWMD] [IFSR] [IRAN–CON– DATES: See SUPPLEMENTARY INFORMATION [IRAN–EO13902]. ARMS–E.O.]. SECTION FOR APPLICABLE DATE(s). Sanctioned pursuant to section 1(a)(i) of Designated pursuant to section 1(a)(i) of FOR FURTHER INFORMATION CONTACT: E.O. 13902 for operating in the financial E.O. 13949 for having engaged, or attempted OFAC: Associate Director for Global sector of the Iranian economy. to engage, in activities or transactions that Targeting, tel.: 202–622–2420; Assistant 5. BANK-;E SHAHR, Sepahod Gharani, have materially contributed to the supply, Corner of Khosro St., No. 147, Tehran, Iran; Director for Sanctions Compliance & website shahr-bank.ir; Additional Sanctions sale, or transfer to or from Iran directly or Evaluation, tel.: 202–622–2490; or Information—Subject to Secondary Sanctions indirectly, or for the use in or benefit of Iran, Assistant Director for Licensing, tel.: [IRAN] [IRAN–EO13902]. of arms or related materiel, including spare 202–622–2480. Sanctioned pursuant to section 1(a)(i) of parts. SUPPLEMENTARY INFORMATION: E.O. 13902 for operating in the financial 2. MINISTRY OF DEFENSE AND ARMED sector of the Iranian economy. FORCES LOGISTICS (a.k.a. GOVERNMENT Electronic Availability 6. EGHTESAD NOVIN BANK (a.k.a. BANK OF IRAN DEPARTMENT OF DEFENSE; a.k.a. EGHTESAD NOVIN; a.k.a. BANK-E MINISTRY OF DEFENCE & ARMED FORCES The SDN List and additional EGHTESAD NOVIN; a.k.a. EN BANK PJSC), LOGISTICS; a.k.a. MINISTRY OF DEFENSE information concerning OFAC sanctions Vali Asr Street, Above Vanak Circle, across AND SUPPORT FOR ARMED FORCES programs are available on OFAC’s Niayesh, Esfandiari Blvd., No. 24, Tehran, LOGISTICS; a.k.a. MINISTRY OF DEFENSE website (www.treas.gov/ofac). Iran; SWIFT/BIC BEGNIRTH; website www.enbank.ir; Additional Sanctions ARMED FORCES LOGISTICS; a.k.a. Notice of OFAC Actions MINISTRY OF DEFENSE FOR ARMED Information—Subject to Secondary Sanctions FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. On October 8, 2020, OFAC [IRAN] [IRAN–EO13902]. MODSAF; a.k.a. VEZARATE DEFA; a.k.a. determined that the property and Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for operating in the financial VEZARAT–E DEFA VA POSHTYBANI-E interests in property subject to U.S. sector of the Iranian economy. NIRU-HAYE MOSALLAH), Ferdowsi jurisdiction of the following persons are 7. GHARZOLHASANEH BANK Avenue, Sarhang Sakhaei Street, Tehran, blocked under the relevant sanctions (a.k.a. BANK-E GHARZOLHASANEH Iran; PO Box 11365–8439, Pasdaran Ave., authorities listed below. RESALAT), Beside the No. 1 Tehran, Iran; West side of Dabestan Street, Entities Alley, Saadat Abad Ave., Kaj Sq., Tehran, District, Tehran, Iran; Additional Iran; Additional Sanctions Information— Sanctions Information—Subject to Secondary 1. (a.k.a. Subject to Secondary Sanctions; All offices Sanctions [SDGT] [NPWMD] [IFSR] [IRAN– AMINIB; a.k.a. ‘‘AMIN IB’’), No. 51 worldwide [IRAN] [IRAN–EO13902]. CON–ARMS–E.O.] (Linked To: ISLAMIC Ghobadiyan Street, , Tehran Sanctioned pursuant to section 1(a)(i) of REVOLUTIONARY GUARD CORPS (IRGC)– 1968917173, Iran; website http:// E.O. 13902 for operating in the financial QODS FORCE). www.aminib.com; Additional Sanctions sector of the Iranian economy. Designated pursuant to section 1(a)(i) of Information—Subject to Secondary Sanctions 8. HEKMAT IRANIAN BANK (a.k.a. BANK E.O. 13949 for having engaged, or attempted [IRAN] [IRAN–EO13902]. HEKMAT IRANIAN; a.k.a. BANK-E to engage, in activities or transactions that Sanctioned pursuant to section 1(a)(i) of HEKMAT IRANIAN), Argentine Circle, have materially contributed to the supply, Executive Order 13902 of January 10, 2020, beginning of Africa St., Corner of 37th St., sale, or transfer to or from Iran directly or 85 FR 2003 (E.O. 13902) for operating in the (Dara Cul-de-sac), No.26, Tehran, Iran; No. indirectly, or for the use in or benefit of Iran, financial sector of the Iranian economy. 26, Afrigha Ave., Argentina Sq., Tehran, Iran; of arms or related materiel, including spare 2. (a.k.a. No. 26, Africa Hwy., Argantin Sq., Tehran, Iran; website www.hibank24.ir; Additional parts. AGRICULTURAL BANK OF IRAN; a.k.a. BANK KESHAVARZI), P.O. Box 14155–6395, Sanctions Information—Subject to Secondary Dated: September 24, 2020. 129 Patrice Lumumba St, Jalal-al-Ahmad Sanctions [IRAN] [NPWMD] [IFSR] (Linked Andrea M. Gacki, Expressway, Tehran 14454, Iran; website To: ). www.agri-bank.com; alt. website www.bki.ir; Designated pursuant to section 1(a)(iv) of Director, Office of Foreign Assets Control. Additional Sanctions Information—Subject Executive Order 13382 of June 28, 2005, 70 [FR Doc. 2020–22724 Filed 10–13–20; 8:45 am] to Secondary Sanctions; all offices FR 38567, 3 CFR, 2006 Comp., p. 170 (E.O. BILLING CODE 4810–AL–P worldwide [IRAN] [IRAN–EO13902]. 13382) for being owned or controlled by

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BANK SEPAH, a person whose property and www.bankpasargad.ir; Additional Sanctions SUMMARY: The Financial Stability interests in property are blocked pursuant to Information—Subject to Secondary Sanctions Oversight Council (the ‘‘Council’’), as E.O. 13382. [IRAN] [IRAN–EO13902]. part of its continuing effort to reduce 9. IRAN ZAMIN BANK (a.k.a. BANK-E Sanctioned pursuant to section 1(a)(i) of paperwork and respondent burden, IRAN ZAMIN), Seyyed Jamal-oldin E.O. 13902 for operating in the financial Asadabadi St., Corner of 68th St., No. 472, sector of the Iranian economy. invites members of the public and Tehran, Iran; website www.izbank.com; 15. (a.k.a. BANK-E affected agencies to comment on the Additional Sanctions Information—Subject SAMAN), Vali Asr. St. No. 3, Before Vey Park continuing information collections to Secondary Sanctions [IRAN] [IRAN– intersection, corner of Tarakesh Dooz St., listed below, as required by the EO13902]. Tehran, Iran; 2, Tarkeshdooz Alley, before Paperwork Reduction Act of 1995. The Sanctioned pursuant to section 1(a)(i) of Parkway Cross, Valiasr St., Tehran, Iran; Council is soliciting comments E.O. 13902 for operating in the financial SWIFT/BIC SABCIRTH; website sb24.ir; concerning its collection of information Additional Sanctions Information—Subject sector of the Iranian economy. related to its authority to designate 10. ISLAMIC REGIONAL COOPERATION to Secondary Sanctions [IRAN] [IRAN– BANK (a.k.a. BANK-E TAAWON EO13902]. financial market utilities as systemically MANTAGHEEY-E ESLAMI; a.k.a. REGIONAL Sanctioned pursuant to section 1(a)(i) of important. Section 804 of the Dodd- COOPERATION OF THE ISLAMIC BANK E.O. 13902 for operating in the financial Frank Wall Street Reform and Consumer FOR DEVELOPMENT AND INVESTMENT), sector of the Iranian economy. Protection Act (the ‘‘Dodd-Frank Act’’) Building No. 59, District 929, Street No. 17, 16. (a.k.a. BANK provides the Council the authority to Arsat Al-Hindia, Al Masbah, Baghdad, Iraq; SARMAYEH; a.k.a. BANK-E SARMAYEH), designate a financial market utility Tohid Street, Before Tohid Circle, No. 33, Sepahod Gharani No. 24, Corner of Arak St., (‘‘FMU’’) that the Council determines is Tehran, Iran; No. 34, Corner of Arak St., Upper Level of Eghtesad-e Novin Bank, or is likely to become systemically Tehran 1419913464, Iran; Arsat Indian, 59 Gharani Ave., Tehran, Iran; 24, Arak Street, District-929, Street-17, Baghdad, Iraq; Arrasat Sepahbod Gharani Avenue, Tehran 19395– important because the failure of or a Al Hindiya, Al Masbah Street, Baghdad, Iraq; 6415, Iran; website www.sbank.ir; Additional disruption to the functioning of the SWIFT/BIC RCDFIQBA; Additional Sanctions Information—Subject to Secondary FMU could create, or increase, the risk Sanctions Information—Subject to Secondary Sanctions [IRAN] [IRAN–EO13902]. of significant liquidity or credit Sanctions [IRAN] [IRAN–EO13902] (Linked Sanctioned pursuant to section 1(a)(i) of problems spreading among financial To: EGHTESAD NOVIN BANK). E.O. 13902 for operating in the financial institutions or markets and thereby Sanctioned pursuant to section 1(a)(iv) of sector of the Iranian economy. threaten the stability of the United 17. TOSEE TAAVON BANK (a.k.a. BANK- E.O. 13902 for being owned or controlled by States financial system. EGHTESAD NOVIN BANK, a person whose E TOSE’E TA’AVON; a.k.a. COOPERATIVE property and interests in property are DEVELOPMENT BANK; a.k.a. TOSE’E DATES: Written comments must be blocked pursuant to E.O. 13902. TA’AVON BANK), Mirdamad Blvd., North received on or before December 7, 2020. 11. (a.k.a. BANK-E East Corner of Mirdamad Bridge, No. 271, FOR FURTHER INFORMATION CONTACT: KARAFARIN), Zafar St. No. 315, Between Tehran, Iran; No. 271, 4th Floor, Mirdamad Samantha MacInnis, Director of Vali Asr and Jordan, Tehran, Iran; SWIFT/ Blvd., Northeast of Mirdamad Bridge, Operations, Financial Stability Tehran, Iran; website www.ttbank.ir; BIC KBIDIRTH; website Oversight Council, U.S. Treasury www.karafarinbank.com; Additional Additional Sanctions Information—Subject to Secondary Sanctions [IRAN] [IRAN– Department, (202) 622–2354, Sanctions Information—Subject to Secondary [email protected]; Mark Sanctions [IRAN] [IRAN–EO13902]. EO13902]. Sanctioned pursuant to section 1(a)(i) of Sanctioned pursuant to section 1(a)(i) of Schlegel, Attorney-Advisor, U.S. E.O. 13902 for operating in the financial E.O. 13902 for operating in the financial Treasury Department, (202) 622–1027, sector of the Iranian economy. sector of the Iranian economy. [email protected]. 18. TOURISM BANK (a.k.a. BANK-E 12. KHAVARMIANEH BANK (a.k.a. ADDRESSES: Interested persons are GARDESHGARI; a.k.a. GARDESHGARI ), No. 22, Second Floor invited to submit comments regarding Sabounchi St., Shahid Beheshti Ave., Tehran, BANK), Vali Asr St., above Vey Park, Shahid Fiazi St., No. 51, first floor, Tehran, Iran; No. this proposed collection according to Iran; SWIFT/BIC KHMIIRTH; website the instructions below. All submissions www.middleeastbank.ir; Additional 51, Shahid Fayazi St., ValiAsr Ave., Tehran, Sanctions Information—Subject to Secondary Iran; website www.tourismbank.ir; must refer to the document title. Sanctions; All offices worldwide [IRAN] Additional Sanctions Information—Subject Electronic submission of comments. to Secondary Sanctions [IRAN] [IRAN– [IRAN–EO13902]. Interested persons may submit EO13902]. Sanctioned pursuant to section 1(a)(i) of comments electronically through the Sanctioned pursuant to section 1(a)(i) of E.O. 13902 for operating in the financial Federal eRulemaking Portal at http:// E.O. 13902 for operating in the financial sector of the Iranian economy. sector of the Iranian economy. www.regulations.gov. Electronic 13. MEHR IRAN CREDIT UNION BANK submission of comments allows the (a.k.a. BANK-E GHARZOLHASANEH MEHR Dated: October 8, 2020. commenter maximum time to prepare IRAN; a.k.a. GHARZOLHASANEH MEHR Andrea M. Gacki, and submit a comment, ensures timely IRAN BANK), Taleghani St., No.204, Before Director, Office of Foreign Assets Control. receipt, and enables the Council to make the intersection of Mofateh, across from the former U.S. embassy, Tehran, Iran; No. 204, [FR Doc. 2020–22723 Filed 10–13–20; 8:45 am] them available to the public. Comments Taleghani Street, Tehran, Iran; 204, Before BILLING CODE 4810–AL–P submitted electronically through the the Mofatteh Crossroad, Taleghani Ave., http://www.regulations.gov website can Tehran, Iran; website www.qmb.ir; be viewed by other commenters and Additional Sanctions Information—Subject DEPARTMENT OF THE TREASURY interested members of the public. to Secondary Sanctions [IRAN] [IRAN– Commenters should follow the EO13902]. Agency Information Collection instructions provided on that site to Sanctioned pursuant to section 1(a)(i) of Activities; Continuing Collections; submit comments electronically. E.O. 13902 for operating in the financial Comment Requests; Designation of Mail. Send comments to Financial sector of the Iranian economy. Financial Market Utilities Stability Oversight Council, 1500 14. PASARGAD BANK (a.k.a. ; a.k.a. BANK-E PASARGAD), AGENCY: Financial Stability Oversight Pennsylvania Avenue NW, Washington, Valiasr St., Mirdamad St., No. 430, Tehran, Council, Treasury Department. DC 20220. Public inspection of comments. All Iran; No. 430, Mirdamad Ave., Tehran ACTION: Notice and request for properly submitted comments will be 19697774511, Iran; SWIFT/BIC BKBPIRTH; comments. website www.bpi.ir; alt. website available for inspection and

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