Sanctions Actions Pursuant to Executive Orders 13224, 13382, 13599, 13622, 13645, and the
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1 This document is scheduled to be published in the Federal Register on 09/15/2014 and available online at and on FDsys.gov DEPARTMENT OF THE TREASURY 4810-AL Office of Foreign Assets Control Sanctions Actions Pursuant to Executive Orders 13224, 13382, 13599, 13622, 13645, and the Iranian Transactions and Sanctions Regulations. AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. SUMMARY: The Treasury Department s Office of Foreign Assets Control (OFAC) is publishing the names of 22 persons whose property and interests in property are blocked pursuant to one or more of the following authorities: Executive Order (E.O.) 13224, 13382, E.O , E.O , E.O , and the Iranian Transactions and Sanctions Regulations (ITSR), as well as the names of 6 vessels that OFAC has identified as blocked property of one or more person whose property and interests in property are blocked. Finally, OFAC is publishing revised information for 2 persons on OFAC s list of Specially Designated Nationals and Blocked Persons (SDN List). DATES: OFAC s actions described in this notice were effective August 29, FOR FURTHER INFORMATION CONTACT: Associate Director for Global Targeting, tel.: 202/ , Assistant Director for Sanctions Compliance & Evaluation, tel.: 202/ , Assistant Director for Licensing, tel.: 202/ , Office of Foreign Assets Control, or Chief Counsel (Foreign Assets Control), tel.: 202/ , Office of the General Counsel, Department of the Treasury (not toll free numbers). SUPPLEMENTARY INFORMATION:
2 Electronic and Facsimile Availability The SDN List and additional information concerning OFAC sanctions programs are available from OFAC s Web site ( Certain general information pertaining to OFAC s sanctions programs is also available via facsimile through a 24-hour fax-on-demand service, tel.: 202/ Notice of OFAC Actions 5 persons pursuant to E.O , Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism : Individual 1. HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955; Additional Sanctions Information - Subject to Secondary Sanctions (individual) [SDGT] [IFSR] (Linked To: LINER TRANSPORT KISH). Entities 1. PIONEER LOGISTICS (a.k.a. PIONEER LOGISTICS HAVACILIK), EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). 2. ASIAN AVIATION LOGISTICS COMPANY LIMITED, 805 Srinakarin Road, 2nd Floor Zone A 21 Tower, Suan Luang, Bangkok 10540, Thailand; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR). 3. CASPIAN AIRLINES (a.k.a. CASPIAN AIR), Mehrabad International Airport, Tehran, Iran; No. 5 Sabounchi St., Beheshti Ave., Tehran, Iran; Address casp_avia@hotmail.com; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR]. 4. MERAJ AIR, Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IFSR].
3 On August 29, 2014, OFAC published the following revised information for 1 person on OFAC s SDN List whose property and interests in property is blocked pursuant to E.O , Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism : 1. POUYA AIR (a.k.a. POUYA AIRLINES; a.k.a. YAS AIR; a.k.a. YAS AIR KISH; a.k.a. YASAIR CARGO AIRLINE), Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran; Number 37, Ahour Alley, Shariati St., Tehran, Iran; Website Address info@pouyaair.com; Additional Sanctions Information - Subject to Secondary Sanctions [SDGT] [IRGC] [IFSR]. 6 persons pursuant to E.O , Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters : Individuals 1. GHOLAMI, Ali; Additional Sanctions Information - Subject to Secondary Sanctions; Passport (Iran); Managing Director (individual) [NPWMD] [IFSR] (Linlced To: SAZEH MORAKAB CO. LTD). 2. BOZORG, Marzieh; Additional Sanctions Information - Subject to Secondary Sanctions; Passport (Iran); Commercial Director (individual) [NPWMD] [IFSR] (Linlced To: SAZEH MORAKAB CO. LTD). 3. IMANIRAD, Mohammad Javad; Additional Sanctions Inforniation - Subject to Secondary Sanctions; Passport S (Iran) (individual) [NPWMD] [IFSR] (Linked To: ALUMINAT). 4. IMANIRAD, Arman; DOB 07 Jun 1984; POB Arak, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport WSl (Canada) (individual) [NPWMD] [IFSR] (Linlced To: ALUMINAT). Entities 1. SAZEH MORAKAB CO. LTD, Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehi-an-Pars, Iran; Additional Sanctions Information - Subjectto Secondary Sanctions [NPWMD] [IFSR].
4 2. NEFERTITI SHIPPING COMPANY (a.k.a. NEFERTITI SHIPPING; a.k.a. NEFERTITI SHIPPING AND MARITIME SERVICES), 6, El Horeya Rd., El Attarein, Alexandria, Egypt; Inside Damietta Port, New Damietta City, Damietta, Egypt; 403, El Nahda St., Port Said, Port Said, Egypt [NPWMD] [IFSR] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES). On August 29, 2014, OFAC published the following revised information for 1 person on OFAC s SDN List whose property and interests in property are blocked pursuant to E.O , Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters : 1. SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. ARDALAN MACHINERIES COMPANY; a.k.a. SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY; a.k.a. "ARMACO"; a.k.a. "SAPICO"; a.k.a. "SHIG"), Damavand Tehran Highway, Tehran, Iran; P.O. Box , Tehran, Iran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. On August 29, 2014, OFAC identified the following 5 persons whose property and interests in property are blocked pursuant to E.O , Blocking Property of the Government of Iran and Iranian Financial Institutions, and the ITSR: Entities 1. KHAVARMIANEH BANK (a.k.a. MIDDLE EAST BANK), No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran, Iran; SWIFT/BIC KHMI IR TH; All offices worldwide [IRAN]. 2. KISH INTERNATIONAL BANK (a.k.a. KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS), NBO-9, Andisheh Blvd, Sanayi Street, Kish Island, Iran; All offices worldwide [IRAN]. 3. GHARZOLHASANEH RESALAT BANK, Biside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran, Iran; All offices worldwide [IRAN]. 4. KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), Apartment 4/1, Academics Rajabovs Street, Dushanbe, Tajikistan; SWIFT/BIC KACJ TJ 22; All offices worldwide [IRAN].
5 5. GHAVAMIN BANK (a.k.a. "GHAVAMIN FINANCIAL & CREDIT INS."), No. 252 Milad Tower, Beginning of Africa Blvd., Argentina Sq, Tehran, Iran; All offices worldwide [IRAN]. one person pursuant to E.O , Authorizing Additional Sanctions With Respect to Iran : Entity 1. ASIA BANK (a.k,a. CHEMEXIMBANK; a.k.a. COMMERCIAL BANK 'CHEMEXIMBANK' LTD), Offices 7-15, 67-69, 4 ul fiinlca, Moscow , Russia; offices, 4, Ilinlca Street, Moscow , Russia; SWIFT/BIC CHEB RU MM; Website alt. Website www,asia-bank.ru; BIK (RU) ; All offices worldwide [EO13622]. 5 persons pursuant to E.O , Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran : Individuals 1. POLAT, Muzaffer; DOB 20 Jul 1975; POB Van, Turkey; nationality Turkey; Additional Sanctions Information - Subjectto Secondary Sanctions; Executive Order Determination - Material Support; Passport UO (Turkey); alt. Passport U (Turkey); Residency Number (United Arab Emirates); ah. Residency Number (United Arab Emirates); alt. Residency Number (United Arab Emirates) (individual) [E013645] (Linlced To: PETRO ROYAL FZE). 2. KADDOURI, Abdelhak; DOB 30 Apr 1977; POB Leuzigen, Bern, Swhzerland; nationality Switzerland; citizen Switzerland; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order Determination - Material Support (individual) [EOl3645]. 3. SEYYEDI, Seyedeh Hanieh Seyed Nasser Mohammad; DOB 20 Aug 1985; POB Orumiyeh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order Determination - Material Support; Passport K (Iran); ah. Passport XI (Iran) (individual) [E013645].
6 Entities 1. LISSOME MARINE SERVICES LLC, Unit 1202, Al Attar Tower, Sheildi Zayed Road, Dubai, United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order Determination - Material Support; Vessel Registration Identification IMO [E013645] (Linlced To: NATIONAL IRANIAN TANKER COMPANY). 2. FAYLACA PETROLEUM (a.k.a. FAYLACA PETROLEUM SUPPLIERS EST.), Office No. 209, Tower A, Al Majarah, P.O. Box 44636, Sharjah, Dubai, United Arab Emirates; Website Address info@faylacapetroleum.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order Determination - Material Support; License [E013645].
7 On August 29, 2014, OFAC identified 6 vessels as blocked property of one or more person whose property and interests in property are blocked pursuant to E.O , Authorizing the Implementation of Certain Sanctions Set Forth in the Iran Freedom and Counter-Proliferation Act of 2012 and Additional Sanctions With Respect To Iran : Vessels 1. KATERINA 1 Crude Oil Tanker Panama flag; Vessel Registration Identification IMO (vessel) [EOl3645]. 2. GAS CAMELLIA LPG Tanlcer St. Kitts and Nevis flag; Vessel Registration Identification IMO (vessel) [E013645]. 3. MARIA Chemical/Products Tanlcer St. Kitts and Nevis flag; Vessel Registration Identification IMO (vessel) [EOl3645]. 4. SUN OCEAN Chemical/Products Tanlcer Panama flag; Vessel Registration Identification IMO (vessel) [E013645]. 5. TESS Crude Oil Tanlcer St. Kitts and Nevis flag; Vessel Registration Identification IMO (vessel) [EOl3645]. 6. NAMI Chemical/Products Tanlcer Panama flag; Vessel Registration Identification IMO (vessel) [EOl3645]. Dated: September 8, 2014 Adam J. Szubin Director, Office of Foreign Assets Control [FR Doc Filed 09/12/2014 at 8:45 am; Publication Date: 09/15/2014]
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