Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
BAKOUEI, Ali (a.k.a. BAKOUIE, Ali; a.k.a. BAKU'I ZEINOLABEDIN, Ali; a.k.a. BAKU'I, Ali), Tehran, Iran; DOB 21 Mar 1966; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H62419567 (Iran) expires 27 Mar 2028; alt. Passport P72022539 (Iran) expires 16 Mar 2030 (individual) [NPWMD] [IFSR].
BOUZARY, Seyed Behzad, Essen, Germany; DOB 21 Mar 1963; POB Tehran, Iran; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport C6XTLL1T9 (Germany) (individual) [NPWMD] [IFSR] (Linked To: STAR MANAGEMENT GROUP GMBH).
CAI, Deshan (Chinese Simplified: 蔡得山) (a.k.a. "CAI, Sam"), China; DOB 24 Aug 1981; POB Juancheng County, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 372929198108247253 (China) (individual) [NPWMD] [IFSR] (Linked To: FUTECH CO LTD).
DEHGHAN FARSI, Mohamadreza (Arabic: محمد رضا دهقان فارسی) (a.k.a. DEHGHAN, Mohamad Reza), Iran; DOB 08 Mar 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2432835786 (Iran) (individual) [NPWMD] [IFSR] (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS).
FARSHCHI, Mehdi (a.k.a. FARSHCHI, Mahdi; a.k.a. FARSHCHI, Mahdi Mohammad), Tehran, Iran; DOB 10 Oct 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z55919906 (Iran) expires 17 Feb 2027; National ID No. 0071756671 (Iran) (individual) [NPWMD] [IFSR] (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY).
FULADVAND, Ali (a.k.a. FOOLADVAND, Ali), Tehran, Iran; DOB 10 Sep 1979; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4189670219 (Iran) (individual) [NPWMD] [IFSR].
GHADIR ZARE ZAGHALCHI, Mohammad Reza (a.k.a. ZARE' ZAGHALCHALI GHADIR, Mohammad Reza), Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran, Iran; DOB 24 Aug 1975; POB Sary, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2092614517 (Iran) (individual) [NPWMD] [IFSR].
HEIDARI, Gholamhasan (Arabic: غلامحسن حيدری), Iran; DOB 03 Sep 1974; POB Fares, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5489526610 (Iran) (individual) [NPWMD] [IFSR] (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS).
HOSEINI MUNES, Sayyed Ahmad (Arabic: سید احمد حسینی مونس), Tehran, Iran; DOB 18 Mar 1974; POB Ali Sadr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4031738625 (Iran) (individual) [NPWMD] [IFSR] (Linked To: SHAHID HEMMAT SPACE GROUP).
HOU, Xueyuan (Chinese Traditional: 侯雪員; Chinese Simplified: 侯雪员), No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu, China; DOB 07 Nov 1986; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 320722198611070815 (China) (individual) [NPWMD] [IFSR] (Linked To: INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED).
HU, Yunlu (Chinese Simplified: 胡运禄) (a.k.a. "HU, Hans"), China; DOB 01 Apr 1990; POB Yangxin County, Huangshi, Hubei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 420222199004010512 (China) (individual) [NPWMD] [IFSR] (Linked To: ROCKET PCB SOLUTION LTD).
KALVAND, Ali, Tehran, Iran; DOB 24 Feb 1981; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10535869 (Iran) expires 14 Jul 2029; alt. Passport N57400649 (Iran) expires 02 Jul 2027 (individual) [NPWMD] [IFSR].
LEI, Guojian (Chinese Simplified: 雷国建) (a.k.a. "LEI, Jack"), China; DOB 21 May 1983; POB Boyang County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 362330198305216238 (China) (individual) [NPWMD] [IFSR] (Linked To: RAYMING TECHNOLOGY).
LIU, Baojuan (Chinese Simplified: 刘宝娟; Chinese Traditional: 劉寶娟), No. 20-18, Xima Village, Shiliu Street, Donghai County, Jiangsu, China; DOB 02 Aug 1987; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 37072419870802186X (China) (individual) [NPWMD] [IFSR] (Linked To: LIU, Baoxia).
MIRA, Antonio Filipe Fortio (a.k.a. MIRRA, Antonio), Lisboa, Portugal; DOB 09 Oct 1992; POB Lisboa, Portugal; nationality Portugal; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 14138863 (Portugal) (individual) [NPWMD] [IFSR] (Linked To: BUSINESS UNITED UNIPESSOAL LDA).
NILI AHMADABADI, Mehdi (a.k.a. NILI AHMADABADI, Mahdi), Isfahan, Iran; DOB 18 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X62230778 (Iran) expires 10 Mar 2028; National ID No. 1282460358 (Iran) (individual) [NPWMD] [IFSR] (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY).
SALIMI, Amirhossein (a.k.a. SALIMI, Amir; a.k.a. SALIMI, Amir Hosein), Tehran, Iran; DOB 17 May 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0055512550 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PERFECT DAY CO SA).
SHAFIIAN AZARKHAVARANI, Alireza (a.k.a. SHAFIAN AZARKHAVARANI, Alireza; a.k.a. SHAFIEIAN AZARKHAVARANI, Alireza; a.k.a. SHAFIIAN AZARKHAVARANI, Ali Reza; a.k.a. SHAFIYAN AZARKHAVARANI, Alireza), Isfahan, Iran; DOB 22 Mar 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1292514851 (Iran) (individual) [NPWMD] [IFSR] (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY).
SHAFIIAN AZARKHAVARANI, Fatemeh (a.k.a. SHAFIEIAN AZARKHAVARANI, Fatemeh), Isfahan, Iran; DOB 18 Apr 1994; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1271655969 (Iran) (individual) [NPWMD] [IFSR] (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY).
SHAYESTEH, Mehdi Shirazi (a.k.a. SHAYESTEH, Mehdi Shiarzi), Tehran, Iran; Essen, Germany; DOB 08 Jun 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0073165727 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PASARGAD HELICOPTER COMPANY).
SUN, Zhaolan (Chinese Simplified: 孙兆兰), China; DOB 21 Mar 1949; POB Linqu County, Weifang City, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 370724194903211927 (China) (individual) [NPWMD] [IFSR] (Linked To: WESTCOM TECHNOLOGY CO LIMITED).
The following entities have been added to OFAC's SDN List:
ABZAR-E DAGHIGH-E TAHA COMPANY (a.k.a. ABZAR DAGHIGH TAHA; a.k.a. TAHA PRECISION TOOLS COMPANY), No. 1, Cho'gan Street, Unit 2, Ground Floor, Shahid Fahmideh Highway (Tehran-Karaj Highway), Farhangian-Azadi Town (Ansar Town), Central District, Tehran County, Tehran, Tehran 1398910003, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Mar 2014; National ID No. 14003933075 (Iran); Registration Number 451094 (Iran) [NPWMD] [IFSR] (Linked To: SHAHID BAKERI INDUSTRIAL GROUP).
ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIES (a.k.a. DAMAVAND ANDISHEH INTERNATIONAL TECHNOLOGIES INSTITUTE; a.k.a. DAMAVANDTEC), Number 13, 2nd Floor, Suite 3, Fourth Alley, Parandeh Street, Amirabad neighborhood, Central District, Tehran County, Tehran, Tehran Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2023; National ID No. 14012482516 (Iran); Registration Number 616779 (Iran) [NPWMD] [IFSR].
BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY (a.k.a. BEH JOULE PARS ENGINEERING AND TRADING COMPANY; a.k.a. BEH JOULE PARS TRADING AND ENGINEERING COMPANY; a.k.a. FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY), Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, Tehran 1481816668, Iran; Unit 502, Ayatollah Kashani Street, Tehran, Iran; Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street, Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2009; National ID No. 10104097189 (Iran); Registration Number 364251 (Iran) [NPWMD] [IFSR] (Linked To: AEROSPACE INDUSTRIES ORGANIZATION).
BUSINESS UNITED UNIPESSOAL LDA (a.k.a. UNITED BUSINESS CO; a.k.a. "BUSINESS UNITED LLC"), Centro Empresarial Torres de Lisboa, Rua Tomas da Fonseca, Torre G-1, Lisboa 1600-209, Portugal; Rua dos Bombeiros Voluntarios, No. 27, Odivelas Freguesia, Lisboa Concelho 2675-305, Portugal; Website https://unitedbusiness.pt; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2018; Organization Type: Non-specialized wholesale trade; V.A.T. Number 515091669 (Portugal); Legal Entity Number 894500IRS5HCYE71QL11 [NPWMD] [IFSR] (Linked To: PASARGAD HELICOPTER COMPANY).
CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI (Latin: ÇABUK ÇALIŞAN TAŞIMACILIK VE ENDÜSTRİ MAKİNELERİ TİCARET LİMİTED ŞİRKETİ) (a.k.a. CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TIC LTD STI), Asmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Sep 2021; Chamber of Commerce Number 1321028 (Turkey); Registration Number 330757-5 (Turkey) [NPWMD] [IFSR] (Linked To: PASARGAD HELICOPTER COMPANY).
EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED (Chinese Simplified: 卓越全球（北京）科技发展有限公司) (a.k.a. BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY; a.k.a. EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED), Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Jan 2013; Unified Social Credit Code (USCC) 91110105059259703U (China) [NPWMD] [IFSR] (Linked To: PARSAJAM, Mohsen).
HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD (Chinese Simplified: 杭州捷配信息科技有限公司) (a.k.a. ALL-PCB SOLUTIONS LTD), Room 1201, West Building, Building 2, Xintiandi Business Center, Gongshu District, Hangzhou, Zhejiang 310000, China; Website www.jiepei.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 Jan 2015; Unified Social Credit Code (USCC) 91330103328163604H (China) [NPWMD] [IFSR] (Linked To: DEHGHAN FARSI, Mohamadreza).
HEBEI SENNING AUTOMATED EQUIPMENT CO LTD (Chinese Simplified: 河北森宁自动化设备有限公司) (a.k.a. HEBEI SENNING INTERNATIONAL TRADING CO LTD (Chinese Simplified: 河北森宁国际贸易有限公司); a.k.a. "SUNNY INTERNATIONAL CO LTD"), No. 10-401, Blessgo Industry Park, Ying Bin Road, Yanjiao Development Zone, Sanhe, Langfang, Hebei, China (Chinese Simplified: 燕郊开发区迎宾北路西侧，孤山西路北侧百世金谷燕郊国际产业基地内10-401, 三河市, 廊坊市, 河北省, China); Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 May 2019; Unified Social Credit Code (USCC) 91131082MA0DJYYW35 (China) [NPWMD] [IFSR] (Linked To: RAYAN FAN KAV ANDISH CO).
INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED (Chinese Traditional: 香港英諾電子科技有限公司), Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2017; Business Registration Number 68485731 (Hong Kong) [NPWMD] [IFSR] (Linked To: LIU, Baoxia).
KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS (Arabic: شرکت راهيابان فناوری ارتباطات خضراء) (a.k.a. KHAZRA ERTEBAT CO; a.k.a. KHAZRA ERTEBATAT FANAVARI RAHYABAN; a.k.a. RAHIABAN FANAVARI ERTEBATAT KHAZRA), Unit 2, Second Floor, Number 58, Shahid Ismaeili Shakiyabi Sharghi Street, 37th Street, Narmak, Central Sector, Tehran District, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103966853 (Iran); Registration Number 349085 (Iran) [NPWMD] [IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES).
LONGSTONE TECHNOLOGY CO LIMITED (Chinese Traditional: 香港長石科技有限公司), Unit D3, 11/F, Luk Hop Industrial Building, No. 8 Luk Hop Street, San Po Kong, Kowloon, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Nov 2017; Business Registration Number 68485587 (Hong Kong) [NPWMD] [IFSR] (Linked To: LIU, Baojuan).
MICRO DEVICE CO LIMITED, Room D7, 8/F, Kai Tak Fty Building, No. 99 King Fuk Street, San Po Kong, Kowloon, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Dec 2023; Business Registration Number 76070867 (Hong Kong) [NPWMD] [IFSR] (Linked To: HOU, Xueyuan).
PASARGAD HELICOPTER COMPANY (Arabic: هليکوپتری پاسارگاد پرواز کيش) (a.k.a. PASARGAD CO; a.k.a. PASARGAD PARVAZ KISH CO; a.k.a. PASARGAD PARVAZE KISH; a.k.a. "PHC"), 2nd and 3rd Floor, No. 10, Banisi St., Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd., Tehran 7941963355, Iran; Pasargad Helicopter Hanger, Airside Area, Kish International Airport, Kish Island 1968874511, Iran; Unit 17, 4th Floor, Mona Tower, Kish Island, Iran; Ground Floor, Kish International Exhibition Building, No. 0, Imam Khomeini Square, Airport Boulevard, Kish Airport, Bandar Lengeh, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 May 2017; National ID No. 14006750018 (Iran); Registration Number 13360 (Iran) [NPWMD] [IFSR] (Linked To: IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY).
PERFECT DAY CO SA (a.k.a. PERFECT DAY CO; a.k.a. PERFECTDAY SOCIEDAD ANONIMA; a.k.a. "EPV INTERNATIONAL"), Bolivia Ave., 2239/301, Montevideo, Uruguay; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2014; Tax ID No. 217537690015 (Uruguay) [NPWMD] [IFSR] (Linked To: PASARGAD HELICOPTER COMPANY).
RAYMING TECHNOLOGY (a.k.a. RAYMING PCB AND ASSEMBLY; a.k.a. RAYMING TECHNOLOGY HK CO LIMITED (Chinese Traditional: 雷鳴科技香港有限公司); a.k.a. SHENZHEN RAYMING ELECTRONIC CO LTD (Chinese Simplified: 深圳市雷明电子有限公司)), 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong, China; Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, Guangdong 518100, China; Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, China; Website www.raypcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 52543426 (Hong Kong); Unified Social Credit Code (USCC) 91440300595655179U (China) [NPWMD] [IFSR] (Linked To: DEHGHAN FARSI, Mohamadreza).
ROCKET PCB SOLUTION LTD (Chinese Simplified: 东莞市跃捷电路科技有限公司), 301 Building B, Huafeng Digital Technology Industrial Park, Chaoyang Ro, Yanchuan, Songgang, Shenzhen, Guangdong 518105, China; No. 69, Lianfeng North Road, Xianxi Area, Changan Town, Dongguan, Guangdong, China; Website www.rocket-pcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Unified Social Credit Code (USCC) 91441900595831304L (China) [NPWMD] [IFSR] (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS).
SHAHID HEMMAT SPACE GROUP (a.k.a. "SHSG"), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Defense activities; Target Type Government Entity [NPWMD] [IFSR] (Linked To: AEROSPACE INDUSTRIES ORGANIZATION).
STAR MANAGEMENT GROUP GMBH, Lichstr. 2, Essen, Nordrhein-Westfalen 45127, Germany; Lindenstr. 48-52, Dusseldorf 40233, Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2017; V.A.T. Number DE314040843 (Germany); Registration Number 45130B28433 (Germany) [NPWMD] [IFSR] (Linked To: PASARGAD HELICOPTER COMPANY).
TAKTA FANAVARAN RASA COMPANY (a.k.a. TEKTA FANAVARAN RASA COMPANY), Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, Isfahan, Isfahan 8164763854, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2013; National ID No. 10260699110 (Iran); Registration Number 51286 (Iran) [NPWMD] [IFSR] (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY).
TAMIN SANAT AMEN COMPANY (a.k.a. AMEN INDUSTRY SUPPLY; a.k.a. TAAMIN INDUSTRIAL SUPPLY COMPANY; a.k.a. TAAMIN SANAT AMEN COMPANY), Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, Isfahan 8164763854, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Oct 2014; National ID No. 14004486100 (Iran); Registration Number 52967 (Iran) [NPWMD] [IFSR] (Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY).
UIY INC (Chinese Simplified: 优译有限公司) (a.k.a. UIY TECHNOLOGY CO LTD), No. 8, Lane 1, Xintun East Zone, Longgang District, Shenzhen, Guangdong 518172, China; Website www.uiy.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Apr 2003; Unified Social Credit Code (USCC) 914403007488681764 (China) [NPWMD] [IFSR] (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS).
WESTCOM TECHNOLOGY CO LIMITED (Chinese Simplified: 北京韦思通科技有限公司) (a.k.a. BEIJING WEISITONG TECHNOLOGY CO LTD), Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2014; Unified Social Credit Code (USCC) 91110117318319919E (China) [NPWMD] [IFSR] (Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS).