Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
KUHI, Fatemeh Sarlak (Arabic: فاطمه سرلک کوهی) (a.k.a. MEHDI, Fatemeh Sarlak Kuhi), Tehran, Iran; DOB 07 Oct 1995; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0018445829 (Iran) (individual) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
MESHKAT, Farahnaz (Arabic: فرحناز مشکات), Tehran, Iran; DOB 25 Aug 1967; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 4578559319 (Iran) (individual) [IRAN-EO13902].
SHETABAN, Hossein (Arabic: حسین شتابان), Tehran, Iran; DOB 20 Jul 1992; POB Sari, Mazandaran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2080364677 (Iran) (individual) [IRAN-EO13902].
SOLTANIZADEH, Parviz (Arabic: پرویز سلطانی زاده), Tehran, Iran; DOB 13 Jul 1960; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V56586955 (Iran) expires 26 Apr 2027; National ID No. 0938543059 (Iran) (individual) [IRAN-EO13902] (Linked To: KIMIA SADR PASARGAD COMPANY).
ZARRINGHALAM, Fazlolah (Arabic: فضل اله زرین قلم), Tehran, Iran; DOB 23 Jun 1952; POB Damghan, Iran; nationality United Kingdom; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579090470 (Iran) (individual) [IRAN-EO13902].
ZARRINGHALAM, Mansour (Arabic: منصور زرین قلم) (a.k.a. ZARRIN GHALAM, Mansour; a.k.a. ZARRIN GHALAM, Mansur), Tehran, Iran; Dubai, United Arab Emirates; DOB 22 Mar 1963; POB Damghan, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R0052384 (Saint Kitts and Nevis) expires 16 Nov 2021; alt. Passport Y53912417 (Iran); National ID No. 4579852826 (Iran) (individual) [IRAN-EO13902].
ZARRINGHALAM, Mitra (Arabic: میترا زرین قلم), Tehran, Iran; DOB 11 Aug 1973; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 4579857593 (Iran) (individual) [IRAN-EO13902] (Linked To: ZARRIN TEHRAN INVESTMENT COMPANY).
ZARRINGHALAM, Nasser (Arabic: ناصر زرین قلم) (a.k.a. ZARRIN GHALAM, Nasser), Tehran, Iran; DOB 28 Sep 1960; POB Damghan, Iran; nationality Saint Kitts and Nevis; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579850531 (Iran) (individual) [IRAN-EO13902].
ZARRINGHALAM, Pouria (Arabic: پوریا زرین قلم), Tehran, Iran; London, United Kingdom; DOB 28 Aug 1996; POB Tehran, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RE0025767 (Saint Kitts and Nevis) expires 11 Jan 2025; National ID No. 0019436394 (Iran) (individual) [IRAN-EO13902].
ZHANG, Yu (Chinese Simplified: 张瑜), Shanghai, China; DOB 10 Sep 1997; POB Shanghai City, Pudongxin District, China; nationality China; Gender Female; National ID No. 310115199709107221 (China) (individual) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
The following entities have been added to OFAC's SDN List:
ACE PETROCHEM FZE (Arabic: ايس بتروكيم م م ح), P.O. Box 52033, Sharjah, United Arab Emirates; Organization Established Date 24 Oct 2017; License 16456 (United Arab Emirates); Economic Register Number (CBLS) 11581590 (United Arab Emirates) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
BSTSHESH HK LIMITED, Rm D3 11/F Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 02 Jul 2024; Business Registration Number 76752948 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
CHUNLING HK LIMITED, Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong, China; Organization Established Date 07 Nov 2023; Company Number 3335443 (Hong Kong); Business Registration Number 75884788 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
FITAGE LIMITED, Rm 023 9/F Blk G Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong Kong, China; Organization Established Date 11 Oct 2022; Company Number 3197703 (Hong Kong); Business Registration Number 74497201 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
GOLDEN PEN GENERAL TRADING L.L.C (Arabic: القلم الذهبي للتجارة العامة ش.ذ.م.م), P.O. Box 172569, Dubai, United Arab Emirates; Organization Established Date 19 Oct 2004; License 562479 (United Arab Emirates); Chamber of Commerce Number 91839 (United Arab Emirates); Economic Register Number (CBLS) 10822097 (United Arab Emirates) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY; Linked To: ZARRINGHALAM, Nasser).
GUTOWN TRADE LIMITED (a.k.a. JAN TECHNOLOGY TRADING LIMITED), Unit 1406B, The Belgian Bank Building, Nos. 721-725 Nathan Road, Kowloon, Hong Kong, China; Organization Established Date 16 Nov 2021; Business Registration Number 73544584 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
HERO COMPANION LIMITED, Rm 502 New City Ctr, Kwun Tong, Hong Kong, China; Organization Established Date 25 Jul 2024; Business Registration Number 76855663 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
J.S SERENITY TRADING FZE (Arabic: جيه إس سيرينيتي تريىدنج م.م.ح), Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates; Office No. 2101-53, Binary Tower, Business Bay, Dubai, United Arab Emirates; Organization Established Date 24 Apr 2019; License 6222 (United Arab Emirates) [IRAN-EO13902] (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY).
KIMIA SADR PASARGAD COMPANY (Arabic: شرکت کیمیا صدر پاسارگاد), Unit 501, 5th Floor, No. 19, Giti Boulevard, Madras Highway, Amaniyeh, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Feb 2011; National ID No. 10320488736 (Iran); Tax ID No. 411381133454 (Iran); Registration Number 398544 (Iran) [IRAN-EO13902].
KINLERE TRADING LIMITED (a.k.a. GREEND INTERNATIONAL TRADING LIMITED; a.k.a. LUDI TRADING LIMITED), Rm 1406B, 14/F, The Belgian Bank Building, Hong Kong, China; Organization Established Date 15 Nov 2021; Company Number 3102514 (Hong Kong); Business Registration Number 73536533 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
KONOSAG TRADING LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 04 Jul 2024; Business Registration Number 76765525 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
LASTSIX TRADING LIMITED (a.k.a. OKHAR TRADING LIMITED; a.k.a. SAIGO INTERNATIONAL TRADING CO., LIMITED), Room 613, 6/F, Blk A Hoplite Ind Center No.3-5, Wang Tai Rd, Hong Kong, China; Organization Established Date 22 Mar 2021; Company Number 3030638 (Hong Kong); Business Registration Number 72809197 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
MAGICAL EAGLE LIMITED, Rm 502 New City Ctr, Kwun Tong, Hong Kong, China; Organization Established Date 25 Jul 2024; Business Registration Number 76855396 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY (Arabic: شرکت منصور زرین قلم و شرکاء) (a.k.a. GCM EXCHANGE (Arabic: صرافی جی سی ام); a.k.a. MANSOUR ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی منصور زرین قلم و شرکاء)), No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Sep 2005; National ID No. 10102948981 (Iran); Registration Number 254529 (Iran) [IRAN-EO13902].
MARLENA TRADING LIMITED, Hong Kong, China; Organization Established Date 25 Sep 2024; Business Registration Number 77111834 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
MODERATE GENERAL TRADING L.L.C, P.O. Box 63947, Dubai, United Arab Emirates; Organization Established Date 29 Sep 2011; Commercial Registry Number 1082916 (United Arab Emirates); Chamber of Commerce Number 197177 (United Arab Emirates); Business Registration Number 659493 (United Arab Emirates) [IRAN-EO13846] (Linked To: NATIONAL IRANIAN TANKER COMPANY).
NASSER ZARRIN GHALAM AND PARTNERS COMPANY (Arabic: شرکت ناصر زرین قلم و شرکاء) (a.k.a. BERELIAN EXCHANGE (Arabic: صرافی برلین); a.k.a. NASSER ZARRIN GHALAM AND PARTNERS GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ناصر زرین قلم و شرکاء)), First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, Tehran 1966713311, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 2015; National ID No. 14004847680 (Iran); Tax ID No. 411489793615 (Iran); Registration Number 470939 (Iran) [IRAN-EO13902].
PLZCOME LIMITED (a.k.a. KAIXUANMEN LIMITED; a.k.a. YUMIKO INTERNATIONAL FOOD TRADE LIMITED), Rm A206, 2/F, New Eason Ind Bldg, Kwun Tong, Hong Kong, China; Organization Established Date 18 Nov 2021; Company Number 3104028 (Hong Kong); Business Registration Number 73551953 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
PRETTYANDY TRADING LIMITED (a.k.a. RAGANG PETROLEUM AND LOGISTICS CO., LIMITED), Unit 3, 20/F, Richmond Comm Bldg, 109 Argyle Street, Hong Kong, China; Organization Established Date 15 Mar 2021; Company Number 3027778 (Hong Kong); Business Registration Number 72780365 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
PROFU COMPANY LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 04 Jul 2024; Business Registration Number 76765452 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
QUESTANO HK LIMITED, Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong, China; Organization Established Date 08 Sep 2022; Company Number 3188752 (Hong Kong); Business Registration Number 74406347 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
SALEDIGE TRADING LIMITED, Rm D3, 11/F, Luk Hop Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 02 Jul 2024; Business Registration Number 76752875 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
WIDE VISION GENERAL TRADING L.L.C (Arabic: وايد فيجن للتجارة العامة ش.ذ.م.م), P.O. Box 185065, Dubai, United Arab Emirates; EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai, United Arab Emirates; Organization Established Date 01 Jul 2012; License 673037 (United Arab Emirates); Economic Register Number (CBLS) 10883516 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZARRINGHALAM, Mansour).
XIA TRADING LIMTED (a.k.a. MAYGU INTERNATIONAL TRADING CO., LIMITED), Rm 32, 11/F, Lee Ka Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 29 Jun 2020; Company Number 2955367 (Hong Kong); Business Registration Number 72002026 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
YIMINAI AUTOPARTS TRADING LIMITED (a.k.a. IMINAI LIMITED), Rm C05A, 2/F, Tontex Indl Bldg, San Po Kong, Hong Kong, China; Organization Established Date 23 Aug 2018; Company Number 2737534 (Hong Kong); Business Registration Number 69791949 (Hong Kong) [IRAN-EO13902] (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY).
ZARRIN GHALAM AND PARTNERS COMPANY (Arabic: شرکت زرین قلم و شرکاء) (a.k.a. ZARIN QALAM AND CO. MONEY EXCHANGE; a.k.a. ZARRIN GHALAM AND PARTNERS EXCHANGE (Arabic: صرافی زرین قلم و شرکاء); a.k.a. ZARRIN GHALAM AND PARTNERS LIMITED LIABILITY COMPANY (Arabic: شرکت تضامنی زرین قلم و شرکاء)), Unit 5, Ground Floor, Berelian Passage, No. 41, Mirdamad Boulevard, West Rudbar Street Mirdamad, Tehran, Iran; No. 45, corner of Berelian (Brilliant) Passage, Mirdamad Square, Mirdamad East Blvd., Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2005; National ID No. 10102936060 (Iran); Tax ID No. 411111883891 (Iran); Registration Number 253174 (Iran) [IRAN-EO13902].
ZARRIN TEHRAN INVESTMENT COMPANY (Arabic: شرکت سرمایه گذاری تهران زرین), Ground Floor, Habqeh, Berelian Passage, Mirdamad Boulevard, West Rubdar Street, Mirdamad, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2004; National ID No. 10102640212 (Iran); Registration Number 222772 (Iran) [IRAN-EO13902] (Linked To: ZARRINGHALAM, Fazlolah).
Unrelated Administrative List Changes:
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