Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
EMAMJOMEH, Meisam (Arabic: میثم امام جمعه) (a.k.a. EMAMJOME, Meisam), United Arab Emirates; DOB 14 Feb 1980; POB Iran; nationality Iran; alt. nationality United Kingdom; Gender Male; Passport 538993944 (United Kingdom); alt. Passport K96797853 (Iran) expires 05 Aug 2028; National ID No. 0064420701 (Iran) (individual) [IRAN-EO13902] (Linked To: ARSA GAS COMPANY).
EMAMJOMEH, Seyed Asadoollah (Arabic: سید اسداله امام جمعه) (a.k.a. EMAMJOME, Seyed Asadollah; a.k.a. EMAMJOMEH, Seyed Assadolah; a.k.a. "EMAMJOME, Asadollah"), Dubai, United Arab Emirates; Tehran, Iran; DOB 24 Mar 1952; POB Golpayegan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport X96591179 (Iran); National ID No. 1219242901 (Iran) (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
ARSA GAS COMPANY (Arabic: شرکت ارسا گاز), Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616915, Iran; Organization Established Date 26 Jan 1958; National ID No. 10100288820 (Iran); Registration Number 5918 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
CASPIAN PETROCHEMICAL FZE (Arabic: کاسبیان بتروکیمیکال م م ح), E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah, United Arab Emirates; Organization Established Date 19 Mar 2012; License 9085 (United Arab Emirates); Economic Register Number (CBLS) 11580327 (United Arab Emirates) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
NILGON PARSA CASPIAN SHIPPING COMPANY (Arabic: شرکت حمل و نقل دریایی نیلگون پارسای کاسپین), Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613114, Iran; Organization Established Date 08 Jul 2013; National ID No. 10320886193 (Iran); Registration Number 440539 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY (Arabic: شرکت فنی و مهندسی پارسا فیدار پایدار), Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616911, Iran; Organization Established Date 06 Jul 2013; National ID No. 14003498305 (Iran); Registration Number 439636 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PARSA SALAKH QESHM INDUSTRIAL COMPLEX (Arabic: مجتمع صنعتی پارسا سلخ قشم) (a.k.a. PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY), Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan 7951617786, Iran; Organization Established Date 22 Jun 2022; National ID No. 14011274631 (Iran); Registration Number 7200 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY (Arabic: شرکت حمل و نقل بین المللی پارسا ترابر کاسپین), Number 113, Floor 1, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616913, Iran; Organization Established Date 14 Jan 2014; National ID No. 14003847647 (Iran); Registration Number 448600 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY (Arabic: شرکت حمل و نقل بین المللی پارسا ترابر پرشیا), Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613111, Iran; Organization Established Date 13 Jul 2005; National ID No. 10102910733 (Iran); Registration Number 250587 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PASAR GAS COMPANY (Arabic: شرکت پاسار گاز), Number 113, Floor 2, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553616914, Iran; Organization Established Date 10 Jan 2010; National ID No. 10100483906 (Iran); Registration Number 12524 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PASAR GAS NOVIN TRADING COMPANY (Arabic: شرکت بازرگانی پاسار گاز نوین), Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613113, Iran; Organization Established Date 06 Oct 2001; National ID No. 10102214580 (Iran); Registration Number 179227 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
PEARL PETROCHEMICAL FZE (Arabic: لؤلؤة البتروکیماویات ش م ح), Dubai, United Arab Emirates; Organization Established Date 26 Apr 2005; License 662 (United Arab Emirates); Economic Register Number (CBLS) 11436349 (United Arab Emirates) [IRAN-EO13902] (Linked To: EMAMJOMEH, Meisam).
PETRO PARSA CASPIAN IRANIAN COMPANY (Arabic: شرکت پترو پارسا کاسپین ایرانیان), Number 1, Basement Level 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran 1553613111, Iran; Organization Established Date 03 Aug 2016; National ID No. 14006050028 (Iran); Registration Number 496098 (Iran) [IRAN-EO13902] (Linked To: EMAMJOMEH, Seyed Asadoollah).
WORLDWIDE LPG LIMITED, Suite 2, Fulham Business Exchange, The Boulevard, London SW6 2TL, United Kingdom; Organization Established Date 04 Oct 2011; Company Number 07796811 (United Kingdom) [IRAN-EO13902] (Linked To: EMAMJOMEH, Meisam).
The following vessel has been added to OFAC's SDN List:
TINOS I (3E5261) LPG Tanker Panama flag; Vessel Registration Identification IMO 9969821; MMSI 352003638 (vessel) [IRAN-EO13902] (Linked To: PEARL PETROCHEMICAL FZE).
Unrelated Administrative List Updates
The following changes have been made to OFAC's SDN List:
AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL (a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC KREMNY AI GROUP; a.k.a. JSC GRUPPA KREMNY EL; a.k.a. KREMNY GROUP), Krasnoarmeyskaya 103, Bryansk 241037, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3234043140 (Russia); Registration Number 1023202741781 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII EL (a.k.a. AO GRUPPA KREMNY EL; a.k.a. CJSC KREMNY AL GROUP; a.k.a. JSC GRUPPA KREMNY EL; a.k.a. KREMNY GROUP), Krasnoarmeyskaya 103, Bryansk 241037, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 3234043140 (Russia); Registration Number 1023202741781 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD (Chinese Simplified: 通用技术集团大连机床进出口有限公司) (a.k.a. GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD), No. 100, Liaohe East Road, Dalian 11600, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210242MA10F83X1K (China) [RUSSIA-EO14024]. -to- GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTD (Chinese Simplified: 通用技术集团大连机床进出口有限公司) (a.k.a. GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT AND EXPORT CO LTD), No. 100, Liaohe East Road, Dalian 116000, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91210242MA10F83X1K (China) [RUSSIA-EO14024].
LAGOSMARINE LIMITED, Andrea Araoyzou 2, Limassol 4150, Cyprus; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Oct 2019; Registration Number C402876 (Cyprus) [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- LAGOSMARINE LIMITED, Andrea Araoyzou 2, Limassol 4150, Cyprus; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Oct 2019; Registration Number HE402876 (Cyprus) [UKRAINE-EO13662] [RUSSIA-EO14024].
MAIN DIRECTORATE OF DEEP SEA RESEARCH (a.k.a. FEDERAL STATE INSTITUTION MILITARY UNIT 40056; a.k.a. GLAVNOYE UPRAVLENIE GLUBOKOVODSK ISSLEDOVANII; a.k.a. "GUGI"), 26A Onezhskaya Str., Moscow 125413, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Dec 2009; Tax ID No. 7443763446 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- MAIN DIRECTORATE OF DEEP SEA RESEARCH (a.k.a. FEDERAL STATE INSTITUTION MILITARY UNIT 40056; a.k.a. GLAVNOYE UPRAVLENIE GLUBOKOVODNYKH ISSLEDOVANII; a.k.a. "GUGI"), 26A Onezhskaya Str., Moscow 125413, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 08 Dec 2009; Tax ID No. 7743763446 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
NEWTECK WELL SERVICE LLC (Cyrillic: OOO НЬЮТЕХ ВЕЛЛ СЕРВИ) (a.k.a. NYUTEKH VELL SERVICE), Ul. Surgutskaya d. 14, str. 1, Nefteyugansk 628309, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 4205237960 (Russia); Registration Number 1124205002239 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024]. -to- NEWTECK WELL SERVICE LLC (Cyrillic: OOO НЬЮТЕХ ВЕЛЛ СЕРВИС) (a.k.a. NYUTEKH VELL SERVICE), Ul. Surgutskaya d. 14, str. 1, Nefteyugansk 628309, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 4205237960 (Russia); Registration Number 1124205002239 (Russia) [UKRAINE-EO13662] [RUSSIA-EO14024].
VARABEI, Mikalai Mikalaevich (Cyrillic: ВАРАБЕЙ, Мiкалаевiч Мiкалай) (a.k.a. VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, Николай); a.k.a. VOROBEY, Nikolay Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай Николаевич)), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual) [BELARUS]. -to- VARABEI, Mikalai Mikalaevich (Cyrillic: ВАРАБЕЙ, Мiкалай Мiкалаевiч) (a.k.a. VARABEY, Mikalai; a.k.a. VERABEI, Mikalai Mikalaevich (Cyrillic: ВЕРАБЕЙ, Мiкалай Мiкалаевiч); a.k.a. VERABEY, Mikalai (Cyrillic: ВЕРАБЕЙ, Мiкалай); a.k.a. VOROBEI, Mykola Mykolaiovych; a.k.a. VOROBEI, Nikolai; a.k.a. VOROBEY, Nikolay (Cyrillic: ВОРОБЕЙ, Николай); a.k.a. VOROBEY, Nikolay Nikolaevich (Cyrillic: ВОРОБЕЙ, Николай Николаевич)), Belarus; DOB 04 May 1963; POB Ukraine; Gender Male (individual) [BELARUS].
VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow 123007, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jun 2004; Tax ID No. 5015005970 (Russia); Legal Entity Number 253400VTMXV2UE7XNN67; Registration Number 1045002900898 (Russia) [RUSSIA-EO14024]. -to- VELES AKTIV OOO, Sh. Khoroshevskoe d. 32A, et 5 pom XVI kom 24-26, Moscow 123007, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jun 2004; Tax ID No. 5015005970 (Russia); Legal Entity Number 253400VTMVX2UE7XNN67; Registration Number 1045002900898 (Russia) [RUSSIA-EO14024].
WINDFEL PROPERTIES LIMITED (a.k.a. PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent, Uzbekistan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Sep 2016; Legal Entity Number 2180068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich). -to- WINDFEL PROPERTIES LIMITED (a.k.a. PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED), Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol 3036, Cyprus; Mustakillik 59A, Tashkent, Uzbekistan; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Sep 2016; Legal Entity Number 21380068XRFK54K3Z159; Registration Number C359911 (Cyprus); alt. Registration Number 207288668 (Uzbekistan) [RUSSIA-EO14024] (Linked To: USMANOV, Alisher Burhanovich).