SUMMARY: The U.S. Department of the Treasury s Office of Foreign Assets Control (OFAC) is
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1 This document is scheduled to be published in the Federal Register on 11/15/2018 and available online at and on govinfo.gov DEPARTMENT OF THE TREASURY Office of Foreign Assets Control Notice of OFAC Sanctions Actions AGENCY: Office of Foreign Assets Control, Treasury ACTION: Notice SUMMARY: The U.S. Department of the Treasury s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC s Specially Designated Nationals and Blocked Persons List (the SDN 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 applicable date(s). FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global Targeting, tel.: ; Assistant Director for Sanctions Compliance & Evaluation, tel.: ; Assistant Director for Licensing, tel.: ; or the Department of the Treasury s Office of the General Counsel: Office of the Chief Counsel (Foreign Assets Control), tel.: 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 (
2 Notice of OFAC Actions On October 16, 2018, OFAC determined that the property and interests in property subject to U.S. jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. Entities 1. TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANY, No. 48, 14th Street, Ahmad Ghasir Avenue, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No (Iran); Registration Number (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY). E.O. 2. TAKTAR INVESTMENT COMPANY, Number 10, Seventh Fath Highway, 65 Metri Fath Highway, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No (Iran); Registration Number (Iran) [SDGT] [IFSR] (Linked To: TECHNOTAR ENGINEERING COMPANY). TECHNOTAR ENGINEERING COMPANY, a person determined to be subject to E.O. 3. CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal Habashi, Khorramshahr Ave., Zanjan , Iran; Second Floor, No. 13, Street 8th, Ghaem Magham Farahari Ave., Tehran , Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY). IRAN ZINC MINES DEVELOPMENT COMPANY, a person determined to be subject to E.O. 4. QESHM ZINC SMELTING AND REDUCTION COMPANY (a.k.a. QESHM ZINC SMELTING AND REDUCTION COMPLEX), 20 Km Dargahan-to-Loft Road, Qeshm Island, Hormozgan, Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: CALCIMIN).
3 CALCIMIN, a person determined to be subject to E.O. 5. BANDAR ABBAS ZINC PRODUCTION COMPANY, No. 15, Zarir Alley, Turkmenistan Street, Motahhari Avenue, Tehran , Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions; National ID No (Iran); Registration Number 3249 (Iran) [SDGT] [IFSR] (Linked To: CALCIMIN). CALCIMIN, a person determined to be subject to E.O. 6. ZANJAN ACID PRODUCTION COMPANY (a.k.a. ZANJAN ACID MAKERS; a.k.a. ZANJAN ACID MAKERS AND ALVAND ROUINKARAN; a.k.a. ZANJAN ACID SAZAN), The end of the Tenth Bahrevari Street, Zinc Industrial Town, 5 km off Bijar Road, Zanjan, Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: CALCIMIN). CALCIMIN, a person determined to be subject to E.O. 7. NEGIN SAHEL ROYAL INVESTMENT COMPANY (a.k.a. NEGIN SAHEL ROYAL CO.), No. 48, 14th Street, Ahmad Ghasir Avenue, Argentina Square, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No (Iran); Registration Number (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY). E.O. 8. IRAN ZINC MINES DEVELOPMENT COMPANY, No. 13, 8th Street, Ghaem Maghame Farahani Ave., Tehran, Iran; No. 45, 4th Street, Amir Alame Ghazanfarian Avenue, Etemadiyeh, Zanjan, Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: TAKTAR INVESTMENT COMPANY). TAKTAR INVESTMENT COMPANY, a person determined to be subject to E.O. 9. TECHNOTAR ENGINEERING COMPANY, Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, Iran; Website Additional Sanctions Information - Subject to
4 Secondary Sanctions; National ID No (Iran); Registration Number (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY). E.O. 10. IRAN TRACTOR MANUFACTURING COMPANY (a.k.a. IRAN TRACTOR MANUFACTURING), Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran, Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY; Linked To: NEGIN SAHEL ROYAL INVESTMENT COMPANY). E.O. NEGIN SAHEL ROYAL COMPANY, a person determined to be subject to E.O. 11. PARSIAN CATALYST CHEMICAL COMPANY, Sixth Bahrevari Street, Zinc Special Town, 5 km of Bijar Road, Zanjan , Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 6181 (Iran) [SDGT] [IFSR] (Linked To: CALCIMIN). CALCIMIN, a person determined to be subject to E.O. 12. ANDISHEH MEHVARAN INVESTMENT COMPANY, No. 13, 8th Street, Ghaem Magham Farahani Ave, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: IRAN ZINC MINES DEVELOPMENT COMPANY). IRAN ZINC MINES DEVELOPMENT COMPANY, a person determined to be subject to E.O. support of, IRAN ZINC MINES DEVELOPMENT COMPANY, a person determined to be subject to E.O.
5 13. BAHMAN GROUP, No. 37, Saba Boulevard, Africa Street, P.O. Box , Tehran , Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). support of, ANDISHEH MEHVARAN INVESTMENT COMPANY, a person determined to be subject to E.O. 14. ESFAHAN'S MOBARAKEH STEEL COMPANY (a.k.a. MOBARAKEH STEEL COMPANY), P.O. Box , Mobarakeh, Esfahan , Iran; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran; Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions; National ID No (Iran); Commercial Registry Number (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY). support of, MEHR EQTESAD IRANIAN INVESTMENT COMPANY, a person determined to be subject to E.O. 15. MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY (a.k.a. MEHR EGHTESAD IRANIAN INVESTMENT COMPANY; a.k.a. MEHR IRANIAN ECONOMY COMPANY; a.k.a. MEHR IRANIAN ECONOMY INVESTMENTS; a.k.a. MEHR EQTESAD IRANIAN INVESTMENT COMPANY; f.k.a. TEJARAT TOSE'E EQTESADI IRANIAN), No. 18, Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran; No. 48, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran, Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions; Phone Number ; alt. Phone Number ; alt. Phone Number ; alt. Phone Number ; alt. Phone Number ; Business Registration Document # (Iran); National ID No (Iran); Fax: ; Alt. Fax: [SDGT] [NPWMD] [IRGC] [IFSR] (Linked To: MEHR EQTESAD BANK). EQTESAD BANK, a person determined to be subject to E.O. support of, MEHR EQTESAD BANK, a person determined to be subject to E.O.
6 16. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Iran; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). Iran s ISLAMIC REVOLUTIONARY GUARD CORPS, a person determined to be subject to E.O. support of, Iran s ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, a person determined to be subject to E.O. 17. BONYAD TAAVON BASIJ (a.k.a. BASIJ COOPERATIVE FOUNDATION), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: BASIJ RESISTANCE FORCE). Iran s BASIJ RESISTANCE FORCE, a person determined to be subject to E.O. support of, Iran s BASIJ RESISTANCE FORCE, a person determined to be subject to E.O. 18. BANK MELLAT, Head Office Bldg, 276 Taleghani Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; Website Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] (Linked To: MEHR EQTESAD BANK). support of, MEHR EQTESAD BANK, a person determined to be subject to E.O. 19. MEHR EQTESAD BANK (a.k.a. MEHR INTEREST-FREE BANK), No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran , Iran; Website Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE).
7 BONYAD TAAVON BASIJ, a person determined to be subject to E.O. support of, BONYAD TAAVON BASIJ, a person determined to be subject to E.O. support of, Iran s BASIJ RESISTANCE FORCE, a person determined to be subject to E.O. 20. MEHR EQTESAD FINANCIAL GROUP, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No (Iran) [SDGT] [IFSR] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY). E.O. 21. SINA BANK (a.k.a. SINA FINANCE AND CREDIT INSTITUTE), Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran , Iran; SWIFT/BIC SINAIRTH; Website Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). support of, ANDISHEH MEHVARAN INVESTMENT COMPANY, a person determined to be subject to E.O. 22. PARSIAN BANK, No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; Website Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). support of, ANDISHEH MEHVARAN INVESTMENT COMPANY, a person determined to be subject to E.O. In light of their designations, the following entities no longer are blocked solely pursuant to Executive Order of February 5, 2012 and Section of the Iranian Transactions and
8 Sanctions Regulations (ITSR), 31 C.F.R. part 560, and, thus, they have been removed from the List of Persons Identified as Blocked Solely Pursuant to Executive Order (the E.O List) and placed on the SDN List: 1. BANK MELLAT, Head Office Bldg, 276 Taleghani Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH; Website Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] (Linked To: MEHR EQTESAD BANK). 2. SINA BANK (a.k.a. SINA FINANCE AND CREDIT INSTITUTE), Between Miremad Street and Mofateh Street, Motahari Avenue, Tehran , Iran; SWIFT/BIC SINAIRTH; Website Additional Sanctions Information - Subject to Secondary Sanctions [IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). 3. PARSIAN BANK, No. 4, Zarafshan Street, Shahid Farahzadi Boulevard, Sharak Ghods, Tehran, Iran; SWIFT/BIC BKPAIRTH; Website Additional Sanctions Information - Subject to Secondary Sanctions; All Branches Worldwide [IRAN] [SDGT] [IFSR] (Linked To: ANDISHEH MEHVARAN INVESTMENT COMPANY). Dated: October 16, Andrea M. Gacki, Director, Office of Foreign Assets Control U.S. Department of the Treasury. BILLING CODE 4810-AL [FR Doc Filed: 11/14/2018 8:45 am; Publication Date: 11/15/2018]
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