[Federal Register Volume 85, Number 86 (Monday, May 4, 2020)]
[Notices]
[Pages 26520-26521]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-09359]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Actions
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons and
aircraft that have been placed on OFAC's Specially Designated Nationals
and Blocked Persons 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 and these
aircraft are blocked, and U.S. persons are generally prohibited from
engaging in transactions with them.
DATES: See Supplementary Information section for effective date(s).
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, tel.: 202-622-2420; Assistant Director for Sanctions
Compliance & Evaluation, tel.: 202-622-2490; Assistant Director for
Licensing, tel.: 202-622-2480; or the Department of the Treasury's
Office of the General Counsel: Office of the Chief Counsel (Foreign
Assets Control), tel.: 202-622-2410.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The Specially Designated Nationals and Blocked Persons List and
additional information concerning OFAC sanctions
[[Page 26521]]
programs are available on OFAC's website (www.treas.gov/ofac).
Notice of OFAC Actions
On January 24, 2019, OFAC determined that the property and
interests in property subject to U.S. jurisdiction of the following
persons and the following aircraft subject to U.S. jurisdiction are
blocked under the relevant sanctions authorities listed below.
Entities
1. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE (a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); a.k.a. SEPAH-E QODS (JERUSALEM
FORCE)); Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] [IRAN-HR].
Designated pursuant to section 1(a)(ii)(C) of E.O. 13553 for being
owned or controlled by, or having acted or purported to act for or on
behalf of, Iran's ISLAMIC REVOLUTIONARY GUARD CORPS, a person
determined to be subject to E.O. 13553.
2. FATEMIYOUN DIVISION (a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIOUN
MILITARY DIVISION; a.k.a. FATEMIYOUN; a.k.a. FATEMIYOUN BATTALION;
a.k.a. FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),
Syria; Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting
in, sponsoring, or providing financial, material, or technological
support for, or financial or other services to or in support of, Iran's
IRGC-QF, a person determined to be subject to E.O. 13224.
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, of
Iran's IRGC-QF, a person determined to be subject to E.O. 13553.
3. ZAYNABIYOUN BRIGADE (a.k.a. LIWA ZAYNABIYOUN; a.k.a. ZEYNABIYUN
BRIGADE; a.k.a. ZEYNABIYYUN; a.k.a. ZEYNABIYYUN BRIGADE), Syria; Iran;
Additional Sanctions Information--Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).
Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting
in, sponsoring, or providing financial, material, or technological
support for, or financial or other services to or in support of, Iran's
IRGC-QF, a person determined to be subject to E.O. 13224.
Designated pursuant to section 1(a)(ii)(B) of E.O. 13553 for having
materially assisted, sponsored, or provided financial, material, or
technological support for, or goods or services in support of, of
Iran's IRGC-QF, a person determined to be subject to E.O. 13553.
4. QESHM FARS AIR (a.k.a. FARS AIR CARGO AIRLINE; a.k.a. FARS AIR
QESHM; a.k.a. FARS QESHM AIR; a.k.a. FARS QESHM AIRLINES; a.k.a. FRAS
AIR PVT. CO.), No 1, Laleh Dd End, Azadegan St., Karaj Highway, Tehran,
Iran; Additional Sanctions Information--Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR; Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).
Designated pursuant to section 1(c) of E.O. 13224 for being owned
or controlled by Iran's MAHAN AIR, a person determined to be subject to
E.O. 13224.
Designated pursuant to section 1(d)(i) of E.O. 13224 for assisting
in, sponsoring, or providing financial, material, or technological
support for, or financial or other services to or in support of, Iran's
IRGC-QF, a person determined to be subject to E.O. 13224.
5. FLIGHT TRAVEL LLC, 50 Nalbandyan Street, Yerevan, Armenia; Email
Address [email protected]; Additional Sanctions Information--
Subject to Secondary Sanctions [SDGT] [IFSR] (Linked To: MAHAN AIR).
Designated pursuant to section 1(c) of E.O. 13224 for acting for or
on behalf of Iran's MAHAN AIR, a person determined to be subject to
E.O. 13224.
Aircraft
1. EP-FAA; Aircraft Manufacture Date 16 Oct. 1990; Aircraft Model
Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 24576;
Additional Sanctions Information--Subject to Secondary Sanctions
(aircraft) [SDGT] [IFSR] (Linked To: QESHM FARS AIR).
Blocked pursuant to E.O. 13224 for being property in which QESHM
FARS AIR, a person whose property and interest in property are blocked,
has an interest.
2. EP-FAB; Aircraft Manufacture Date 04 Nov. 1991; Aircraft Model
Boeing B747; Aircraft Manufacturer's Serial Number (MSN) 25171;
Additional Sanctions Information--Subject to Secondary Sanctions
(aircraft) [SDGT] [IFSR] (Linked To: QESHM FARS AIR).
Blocked pursuant to E.O. 13224 for being property in which QESHM
FARS AIR, a person whose property and interest in property are blocked,
has an interest.
Dated: January 24, 2019.
Andrea M. Gacki,
Director, Office of Foreign Assets Control.
Editorial Note: This document was received for publication by
the Office of the Federal Register on April 28, 2020.
[FR Doc. 2020-09359 Filed 5-1-20; 8:45 am]
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