Specially Designated Nationals List Update
The following individual has been added to OFAC's SDN List:
ALIZADEH HOSHYAR, Javad (Arabic: جواد عليزاده هوشيار) (a.k.a. ALIZADE HOUSHYAR, Javad; a.k.a. ALIZADEH HOSHYAR, Javad Saeid; a.k.a. ALIZADEH HUSHYAR, Javad; a.k.a. ALIZADEH-HOSHIAR, Javad), Iran; DOB 24 Aug 1976; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1376561999 (Iran) (individual) [NPWMD] [IFSR] (Linked To: CONTROL AFZAR TABRIZ CO LTD).
The following entities have been added to OFAC's SDN List:
CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTD (a.k.a. CHANGZHOU JOMARS INDUSTRIAL AUTOMATION CO LTD; a.k.a. CHANGZHOU QIAOMAO INDUSTRIAL AUTOMATION CO LTD (Chinese Simplified: 常州乔懋工业自动化有限公司)), No. 678, Xin Chang Road, Xin Zha Township, Changzhou, Jiangsu, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 1997; Registration Number 320400400003944 (China); Unified Social Credit Code (USCC) 913204006081307514 (China) [NPWMD] [IFSR] (Linked To: JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD).
CLIFTON TRADING LIMITED, Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Apr 2018; Company Number 2681997 (Hong Kong); Business Registration Number 69231917 (Hong Kong) [NPWMD] [IFSR] (Linked To: CONTROL AFZAR TABRIZ CO LTD).
CONTROL AFZAR TABRIZ CO LTD (Arabic: شرکت کنترل افزار تبريز), No. 66, The End of Asia Street 4, Foreign Investment Town, Tabriz Road, Sufian, Tabriz, Iran; West Unit, Second Floor, No. 247, Beginning of Marzdaran, Ashrafi Isfahani Boulevard, Tehran, Iran; Unit 2, 3rd Floor, Valiasr Commercial Complex, Ghanoun Street, Valiasr Town, Tabriz, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Dec 2000; National ID No. 10200172180 (Iran); Chamber of Commerce Number 18103377 (Iran); Registration Number 11374 (Iran) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD, No. 66, Lane 124, Youyuan Rd, Sec. 1, Taichung City, Taichung Province 432008, Taiwan; No. 900, Lu Yang Jin Mao Road, Zhou Shi Town, Kunshan, Jiangsu, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jul 1989; Business Registration Number 23397051 (Taiwan) [NPWMD] [IFSR] (Linked To: CONTROL AFZAR TABRIZ CO LTD).
MECATRON MACHINERY CO LTD (Chinese Traditional: 龍馬精機股份有限公司), No. 26-4, Sanxian Rd, Lianhe Village, Taichung City, Taichung Province 421017, Taiwan; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Oct 2008; Business Number 24249847 (Taiwan) [NPWMD] [IFSR] (Linked To: CONTROL AFZAR TABRIZ CO LTD).
Unrelated Administrative List Changes:
None