Specially Designated Nationals List Update
The following individuals have been added to OFAC's SDN List:
ABTAHI, Seyyed Ali (a.k.a. ABTAHI, Sayyed Ali), Isfahan, Iran; DOB 30 May 1996; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1130373703 (Iran) (individual) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).
AUNG, Saw San (a.k.a. AUNG, Saw Sang; a.k.a. "AUNG, San"), Burma; DOB 28 Jul 1968; nationality Burma; Gender Male (individual) [BURMA-EO14014] [CYBER4] (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY).
DOLATABADI, Ehsan Mohaghegh (a.k.a. DOWLATABADI, Ehsan Mohaghegh), Isfahan, Iran; DOB 25 May 1987; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N57471789 (Iran) expires 04 Jul 2027; National ID No. 6609915393 (Iran) (individual) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).
DOLATKHAH, Majid (a.k.a. DOWLATKHAH, Majid), Iran; Ankara, Turkey; DOB 21 Mar 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2559625385 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL INDUSTRIES).
HLA, Sai Kyaw (a.k.a. SAI, Ko), Burma; DOB 06 Sep 1971; nationality Burma; Gender Male; Passport MB941865 (Burma); National ID No. 13MasakaN024010 (Burma) (individual) [BURMA-EO14014] [CYBER4] (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY).
KLINGE, Marco, Dubai, United Arab Emirates; DOB 19 Feb 1975; POB Osterberg, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 02667099 (India) (individual) [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL INDUSTRIES).
MA, Jie (Chinese Simplified: 马捷), Xining, Qinghai, China; DOB 18 Dec 1982; POB Chengdong District, Xining, Qinghai, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 630102198212180413 (China) (individual) [NPWMD] [IFSR] (Linked To: OJE PARVAZ MADO NAFAR COMPANY).
PAHLAVANI NEJAD, Saeed (a.k.a. PAHLEVANINEJAD, Saeed), Iran; DOB 22 Nov 1968; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R62734748 (Iran) expires 23 Apr 2028 (individual) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
QAYUMI, Vahid (a.k.a. GHAYUMI, Vahid; a.k.a. KAYYUMI, Vahid; a.k.a. QIYUMI, Wahid), Ankara, Turkey; Shiraz, Iran; DOB 30 May 1976; POB Marvdasht, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U22259345 (Turkey) expires 29 Aug 2029; alt. Passport Z52116903 (Iran); National ID No. 2431845990 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PARCHIN CHEMICAL INDUSTRIES).
RUHANI, Seyyed Mohammad (a.k.a. ROWHANI, Sayyed Mohammad), Isfahan, Iran; DOB 23 Jun 1986; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1292480181 (Iran) (individual) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).
SAWANG, Chamu (a.k.a. MOOSAWAN, Naija; a.k.a. SAVANG, Cha Mu; a.k.a. YU, Jianjun), Thailand; DOB 01 Jan 1964 to 17 Feb 1964; nationality Thailand; Gender Male; Passport Z992106 (Thailand) expires 26 Feb 2017 (individual) [BURMA-EO14014] [CYBER4] (Linked To: TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED).
SHAFIEI, Batoul, Iran; DOB 28 Mar 1973; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B59952372 (Iran) expires 26 Sep 2027; National ID No. 1289224586 (Iran) (individual) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
STEEL, Saw, Burma; DOB 27 Mar 1961; nationality Burma; Gender Male (individual) [BURMA-EO14014] [CYBER4] (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY).
TABIBI, Bahram (a.k.a. TABIBI JABALI, Bahram; a.k.a. TABIBI JEBELI, Bahram), Iran; DOB 21 Mar 1971; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I45845086 (Iran) expires 25 Jun 2023 (individual) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
TURANLU, Hosein Sayyadi, Yazd, Iran; DOB 21 Mar 1983; POB Shirvan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0828012911 (Iran) (individual) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).
WIN, Saw Sein (a.k.a. "WIN, Sein"), Burma; DOB 15 Aug 1965; nationality Burma; Gender Male (individual) [BURMA-EO14014] [CYBER4] (Linked To: DEMOCRATIC KAREN BENEVOLENT ARMY).
The following entities have been added to OFAC's SDN List:
ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI (Latin: ARKEDYA GIDA TEKSTIL DIŞ TICARET SANAYI LIMITED ŞIRKETI), Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0079083747700001 (Turkey); Registration Number 2759 (Turkey) [NPWMD] [IFSR] (Linked To: QIAN XI LONG TRADING CO LIMITED).
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI (Latin: ARTAŞ GÜMRÜKLEME İTHALAT İHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED ŞIRKETI), Saray Yolu Bucagi No. 0, Agri 04400, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Sep 1998; Tax ID No. 0850089838 (Turkey); Registration Number 966 (Turkey) [NPWMD] [IFSR] (Linked To: HIN YUN TRADING COMPANY LIMITED).
DEMOCRATIC KAREN BENEVOLENT ARMY (a.k.a. DEMOCRATIC KAREN BUDDHIST ARMY; a.k.a. DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5; a.k.a. KALOH HTOO BAW ARMED GROUP; a.k.a. KAREN KLO HTOO BAW ORGANIZATION; a.k.a. KLO HTOO BAW BATTALION; a.k.a. "DKBA"; a.k.a. "DKBA 5"; a.k.a. "KKO"), Sone See Myaing Village, Myawaddy, Karen State, Burma; Organization Established Date 08 Nov 2010; Target Type Armed Group [BURMA-EO14014] [CYBER4].
EKOFERA LLC (a.k.a. ECONSFERA LIMITED LIABILITY COMPANY; a.k.a. EKOSFERA LLC), No 22, St Sumskaya 46, Kharkiv 62080, Ukraine; No 35, Building 6, St Profesorska 30, Kharkiv 61070, Ukraine; Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv 03150, Ukraine; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 2016; Tax ID No. 40760885 (Ukraine); Business Registration Number 13541020000006395 (Ukraine) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
EVA HANDELSGESELLSCHAFT UG (a.k.a. MVM TRADING COMPANY LLC), An der Schanze 1A, Osterburg, Sachsen-Anhalt 39606, Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jul 2021; Trade License No. HRB 30334 (Germany); Registration Number 39576B30334 (Germany) [NPWMD] [IFSR] (Linked To: KLINGE, Marco).
FARMLANE PRIVATE LIMITED, SCO 40-41, Third Floor Sector 17 A, Chandigarh, Chandigarh 160017, India; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jul 2021; C.I.N. U51909CH2021PTC043792 (India); Registration Number 043792 (India) [NPWMD] [IFSR] (Linked To: KLINGE, Marco).
FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES (a.k.a. FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY; a.k.a. SHIRAZ FARGAN CHEMICAL COMPANY), First Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shiraz, Fars, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Sep 1997; National ID No. 10530176953 (Iran); Registration Number 5174 (Iran) [NPWMD] [IFSR] (Linked To: QAYUMI, Vahid).
GK IMPERATIV UKRAINA LLC (a.k.a. LIMITED LIABILITY COMPANY GK IMPERATIV UKRAINE (Cyrillic: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ГК ІМПЕРАТИВ УКРАЇНА)), No: 55, St. Romencka, Kharkiv 61070, Ukraine; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Feb 2018; Tax ID No. 41944229 (Ukraine); Business Registration Number 14801020000075971 (Ukraine) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY).
HIN YUN TRADING COMPANY LIMITED (Chinese Traditional: 欣蘊貿易有限公司), 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 10 Jun 2022; Company Number 3161638 (Hong Kong); Business Registration Number 74133562 (Hong Kong) [NPWMD] [IFSR] (Linked To: MA, Jie).
INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI (Latin: İNTRO OTO YEDEK PARÇA İTHALAT İHRACAT TICARET VE SANAYI LIMITED ŞIRKETI) (a.k.a. INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY), Ciftepinar Mah Buyuk Agri Caddes, Agri 04400, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 4781107436 (Turkey); Registration Number 2668 (Turkey) [NPWMD] [IFSR] (Linked To: QIAN XI LONG TRADING CO LIMITED).
IRANIAN BASPAR PUYA COMPANY (a.k.a. "PARPO"), Level 7, Number 180, 14 Farai Street, 1 Street, Jay Industrial Town Neighborhood, South Qahhab Rural District, Isfahan 8159484811, Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2020; National ID No. 14009403224 (Iran); Registration Number 65464 (Iran) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).
LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI (Latin: LORIS TURIZM ORGANIZASYON İTHALAT VE İHRACAT LIMITED ŞIRKETI), Agri 04400, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6091328358 (Turkey); Registration Number 2819 (Turkey) [NPWMD] [IFSR] (Linked To: HIN YUN TRADING COMPANY LIMITED).
MVM AMICI TRADING LLC (Arabic: امفيام اميشي للتجارة ش.ذ.م.م) (a.k.a. MVM AMICI GENERAL TRADING LLC), 2510, Churchill Executive Tower, Dubai, United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jun 2021; Commercial Registry Number 1983195 (United Arab Emirates); Chamber of Commerce Number 365732 (United Arab Emirates); Business Registration Number 964732 (United Arab Emirates) [NPWMD] [IFSR] (Linked To: KLINGE, Marco).
OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI (Latin: OWN UÇAR GIDA İNŞAAT SANAYI VE TICARET LIMITED ŞIRKETI), Sarigul Mah Ishak Pasa Caddesi, Agri 04400, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6481751878 (Turkey); Registration Number 2823 (Turkey) [NPWMD] [IFSR] (Linked To: QIAN XI LONG TRADING CO LIMITED).
OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI (Latin: ÖZKAM NAKLIYAT PETROL İTHALAT İHRACAT SANAYI TICARET LIMITED ŞIRKETI), Agri 04400, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0694065456500001 (Turkey); Registration Number 2859 (Turkey) [NPWMD] [IFSR] (Linked To: HIN YUN TRADING COMPANY LIMITED).
PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY (a.k.a. "ARIAPA"), Number 0, Majidieh Street, Janbaaz Boulevard, Valiasr (AJ), Yazd, Yazd 8347177597, Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2021; National ID No. 14010050854 (Iran); Registration Number 22706 (Iran) [SDGT] [IFSR] (Linked To: KIMIA PART SIVAN COMPANY LLC).
QIAN XI LONG TRADING CO LIMITED (Chinese Traditional: 千禧龍貿易有限公司), 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 10 May 2012; Company Number 1742617 (Hong Kong); Business Registration Number 59781655 (Hong Kong) [NPWMD] [IFSR] (Linked To: MA, Jie).
ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETI (Latin: ROYAL YAPI İNŞAAT EMLAK GIDA VE TEKSTIL ÜRÜNLERI TURIZM SANAYI DIŞ TICARET LIMITED ŞIRKETI), Oruc Reis Mah. Tekstil Kent Caddesi A22/IO-A/29 Esenler, Istanbul, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Feb 2015; Istanbul Chamber of Comm. No. 960442 (Turkey); Registration Number 926966-0 (Turkey) [NPWMD] [IFSR] (Linked To: QIAN XI LONG TRADING CO LIMITED).
TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED (a.k.a. HUANYA INTERNATIONAL HOLDING GROUP), 100/20 Prasat Withee Road, Mae Sot, Tak 63110, Thailand; Organization Established Date 24 Feb 2020; Organization Type: Non-specialized wholesale trade; Registration Number 0635563000201 (Thailand) [BURMA-EO14014] [CYBER4].
TROTH STAR COMPANY LIMITED (a.k.a. "TRUST STAR COMPANY LIMITED"), No. 19, Ward No. 2, Pai Kyone, Hlaingbwe, Burma; Organization Established Date 2022; Organization Type: Construction of buildings; Registration Number 132583269 (Burma) [BURMA-EO14014] [CYBER4].
VAHID GHAYOUMY GOODS WHOLESALERS LLC (Arabic: وحيد قيومي لتجارة السلع بالجملة ش.ذ.م.م), Dubai, United Arab Emirates; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2021; Commercial Registry Number 1583477 (United Arab Emirates) [NPWMD] [IFSR] (Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY).
YIREN ZHUANG TRADING CO LIMITED (Chinese Traditional: 伊人妝貿易有限公司), Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2023; Company Number 3343423 (Hong Kong); Business Registration Number 75965235 (Hong Kong) [NPWMD] [IFSR] (Linked To: QIAN XI LONG TRADING CO LIMITED).
YIWU CITY XIANMA IMPORT AND EXPORT CO LTD (Chinese Simplified: 义乌市先马进出口有限公司), First Floor, Unit 8, Building 77, Jiangdongsiqu, Jiangdong Subdistrict, Yiwu City, Jinhua, Zhejiang, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Mar 2012; Unified Social Credit Code (USCC) 91330782592879281B (China) [NPWMD] [IFSR] (Linked To: MA, Jie).
ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY (a.k.a. SANAYE TOLIDIE ZAGROS SHIMI FARS), Plot 10, Block B5, Phase 1, Shiraz, Fars 7158184199, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 May 2001; National ID No. 10530232958 (Iran); Registration Number 10863 (Iran) [NPWMD] [IFSR] (Linked To: QAYUMI, Vahid).
The following changes have been made to OFAC's SDN List:
IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (Arabic: شرکت صنایع هواپیماسازی ایران) (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Esfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100722073 (Iran); Registration Number 26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). -to- IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (Arabic: شرکت صنایع هواپیماسازی ایران) (a.k.a. HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "FTP CO."; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Isfahan - Tehran Freeway, Shahin Shahr, Isfahan, Iran; P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-935, Isfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100722073 (Iran); Registration Number 26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).
SHUN KAI XING (3E5884) Bulk Carrier Panama flag; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Year of Build 1999; Vessel Registration Identification IMO 9187368; MMSI 352003792 (vessel) [NPWMD] [IFSR] (Linked To: UNICO SHIPPING CO LTD). -to- HONESTAR (a.k.a. SHUN KAI XING) (3E5884) Bulk Carrier Unknown flag; Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Year of Build 1999; Vessel Registration Identification IMO 9187368; MMSI 352003792 (vessel) [NPWMD] [IFSR] (Linked To: UNICO SHIPPING CO LTD).
Unrelated Administrative List Changes:
None