Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ALIVAND, Arash Estaki, United Arab Emirates; DOB 31 Dec 1971; POB Tehran, Iran; nationality Iran; Gender Male; Digital Currency Address - ETH 0xe3d35f68383732649669aa990832e017340dbca5; alt. Digital Currency Address - ETH 0x532b77b33a040587e9fd1800088225f99b8b0e8a; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ; alt. Digital Currency Address - TRX TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN; alt. Digital Currency Address - TRX TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs; Passport E96089017 (Iran) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
DERAKHSHAN, Alireza (Arabic: علیرضا درخشان) (a.k.a. DERAKHSHAN, Alireza Mohammad Javad), United Arab Emirates; DOB 26 Dec 1983; POB Tehran, Iran; nationality Iran; Gender Male; Digital Currency Address - ETH 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz; Passport I96938324 (Iran) expires 10 Mar 2026; Residency Number 784-1983-3659407-6 (United Arab Emirates) (individual) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
DERAKHSHAN, Vahid, United Arab Emirates; Tehran, Iran; DOB 10 Aug 1978; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] [IFSR] (Linked To: ALPA TRADING - FZCO).
KARIMI, Leila (a.k.a. KARIMI, Leyla), Tehran, Iran; United Arab Emirates; DOB 12 Jul 1986; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (individual) [SDGT] [IFSR] (Linked To: ALPA TRADING - FZCO).
The following entities have been added to OFAC's SDN List:
ALLIANCE FIRST TRADING L.L.C (Arabic: اللاينس فيرست للتجارة ش.ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 May 2023; Business Registration Number 1184152 (United Arab Emirates); Economic Register Number (CBLS) 12059611 (United Arab Emirates) [SDGT] [IFSR] (Linked To: ALPA TRADING - FZCO).
ALPA HONG KONG LIMITED, Unit B 11/F 23 Thomson Road, Wan Chai, Hong Kong, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Sep 2023; Company Number 3321489 (Hong Kong); Business Registration Number 75743885 (Hong Kong) [SDGT] [IFSR] (Linked To: DERAKHSHAN, Alireza).
ALPA INVESTMENT L.L.C (Arabic: البا للاستثمار ش.ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Feb 2023; Registration Number 1147560 (United Arab Emirates); Economic Register Number (CBLS) 12011695 (United Arab Emirates) [SDGT] [IFSR] (Linked To: ALPA TRADING - FZCO).
ALPA TRADING - FZCO (Arabic: البا تريدينج - ش م ح), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2021; Registration Number 6478 (United Arab Emirates); Economic Register Number (CBLS) 11701069 (United Arab Emirates) [SDGT] [IFSR] (Linked To: JALALIAN, Ramin).
EVEREST INTERNATIONAL L.L.C (Arabic: ايفرست للاستثمار ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Feb 2020; Business Registration Number 876811 (United Arab Emirates); Economic Register Number (CBLS) 11497006 (United Arab Emirates) [SDGT] [IFSR] (Linked To: DERAKHSHAN, Alireza).
MINATO COMMERCIAL BROKERS (Arabic: ميناتو للوساطة التجارية), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Jul 2021; Registration Number 970119 (United Arab Emirates); Economic Register Number (CBLS) 11710043 (United Arab Emirates) [SDGT] [IFSR] (Linked To: ALPA TRADING - FZCO).
MINATO GOODS WHOLESALERS (Arabic: ميناتو لتجارة السلع بالجملة), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Sep 2020; Registration Number 902992 (United Arab Emirates); Economic Register Number (CBLS) 11540152 (United Arab Emirates) [SDGT] [IFSR] (Linked To: ALPA TRADING - FZCO).
MINATO INVESTMENT L.L.C (Arabic: ميناتو للاستثمار ش.ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Oct 2021; Business Registration Number 993664 (United Arab Emirates); Economic Register Number (CBLS) 11766747 (United Arab Emirates) [SDGT] [IFSR] (Linked To: ALPA TRADING - FZCO).
PAUL AD SONS TRADING FZE (Arabic: باول اي دي سونز تريدينغ م م ح) (a.k.a. "PAUL AD SONS FZCO"), P1-ELOB Office No. E2-116F-47, Sharjah, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Sep 2022; Registration Number 23371 (United Arab Emirates); Economic Register Number (CBLS) 11941370 (United Arab Emirates) [SDGT] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE).
POWELL INTERNATIONAL FZE (Arabic: باويل انترناشيونال م م ح), P2-Hamriyah Business Centre, Sharjah, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Sep 2018; Registration Number 17271 (United Arab Emirates); Economic Register Number (CBLS) 11580964 (United Arab Emirates) [SDGT] [IFSR] (Linked To: JALALIAN, Ramin).
POWELL RAW MATERIALS TRADING L.L.C (Arabic: باول لتجارة المواد الاولية ذ.م.م), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Feb 2021; Registration Number 930153 (United Arab Emirates); Economic Register Number (CBLS) 11622520 (United Arab Emirates) [SDGT] [IFSR] (Linked To: JALALIAN, Ramin).
UNIQUE STATION TRADING (Arabic: يونيك استيشن للتجارة), Deira Oud Al Muteena 3, Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Oct 2019; Registration Number 858775 (United Arab Emirates); Economic Register Number (CBLS) 11427320 (United Arab Emirates) [SDGT] [IFSR] (Linked To: ALPA TRADING - FZCO).
Unrelated Administrative List Updates:
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