Designations Under EO 13382, June 28, 2005

David Scantling filed this request with the Department of Treasury, Office of Foreign Asset Control of the United States of America.
Tracking #

2017- 06- 159, 2017-06-236

Est. Completion None


From: David Scantling

Dear FOIA Officer:

1. This is a request under the Freedom of Information Act ("FOIA"), 5 U.S.C. § 552, submitted to the Office of Foreign Assets Control ("OFAC") of the United States Department of the Treasury ("Treasury").

2. I hereby request agency records related to OFAC's designation of the following entities, pursuant to Executive Order 13382, on June 28, 2005 (hereafter "Iranian Entities"):

2.1) Aerospace Industries Organization ("AIO");
2.2) Shahid Hemmat Industrial Group ("SHIG");
2.3) Shahid Bakeri Industrial Group ("SBIG");
2.4) Atomic Energy Organization of Iran ("AEOI").

3. The following constraints limit this FOIA request:

3.1. Only the Designation/Evidentiary Package documents related to these Iranian Entities are requested;
3.2. Excluding any documents containing the agency’s deliberative material or recommendations;
3.3. Excluding any documents classified Top Secret (“TS”), Sensitive Compartmented Information (“SCI”), and/or Special Access Program (“SAP”); however,
3.4. Including all of OFAC’s responsive documents that are classified below the TS, SCI and/or SAP levels; for example, any documents marked Unclassified (“U”), Sensitive But Unclassified (“SBU”), For Official Use Only (“FOUO”), Confidential (“C”), Law Enforcement Sensitive (“LES”), and/or Secret (“S”).

4. Although FOIA has always presumed that government records are open to public inspection, the FOIA Improvement Act of 2016, Pub. L. 114-185, prohibits agencies from withholding records unless (1) “disclosure is prohibited by law” or (2) “the agency reasonably foresees that disclosure would harm an interest protected by” one of FOIA’s exemptions. 5 U.S.C. § 552(a)(8)(A). Thus, in addition to FOIA favoring disclosure and requiring its exemptions to be narrowly construed, Section 552(a)(8)(A) prohibits agencies from using their discretion to broadly withhold records merely because they believe an exemption could technically apply.

5. In order to expedite OFAC’s release of the requested documents, please disclose them on an interim, rolling basis as they become available; for example, without waiting for all of the agency’s relevant systems of record to be searched, or all of its relevant records to be processed. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

6. If OFAC’s processing costs for this request exceed $350.00, please notify me in advance so that I might consider paying any additional fees for a complete and accurate set of responsive documents. The requested documents will be made available to the general public and this request is not being made for commercial purposes.

7. Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.


David Scantling


Good Afternoon,

Please see the Department of the Treasury's receipt letter pertaining to your recently submitted FOIA request. Please refer to the information provided in the receipt letter when inquiring about your FOIA request.

David Greek
U.S. Department of the Treasury
Government Information Specialist
Privacy, Transparency, and Records



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Your inquiry has been forwarded to the Office of Foreign Assets Control for direct reply to you.

Thank you,


FOIA No. 2017-06-159, 2017-06-236
OASIS No.: 945630

Dear Mr. Scantling,

Attached is OFAC's acknowledgement of your FOIA request numbers 2017-06-159 and 2017-06-236. As we explain in the attached, we have administratively closed FOIA No. 2017-06-159 as it is fully covered by your FOIA No. 2017-06-236.

If you have any questions regarding this matter, you may email<> or contact the FOIA Requester Service Center at 202-622-2500, option 3. Please reference the appropriate FOIA number in any future communications.



FOIA #2017-06-159
OASIS #957106

Mr. Scantling,

In our August 3, 2017 acknowledgement of your FOIA requests 2017-06-159 and 2017-06-236 (attached), we informed you that because the substance of FOIA 2017-06-159 was fully encompassed by 2017-06-236, we were administratively closing FOIA 2017-06-159 and processing FOIA 2017-06-236 only. FOIA 2017-06-159 was closed administratively on August 3, 2017. There is no further status update.

The OFAC FOIA Office