Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
ATAEI AGHDAM, Gholam Abbas (a.k.a. AGHDAM, Gholamabbas Atayyi; a.k.a. AQDAM, Gholamabbas Atai), Iran; DOB 08 Jun 1954; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0044919417 (Iran) (individual) [SDGT] [IFSR] (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY).
BALKHKANLU, Kamal Sabah, Tehran, Iran; Turkey; DOB 25 May 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2830936841 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY).
HOSSEINZADEH, Jamshid (a.k.a. HOSSEINZADEH, Jamshid Hussein; a.k.a. ZADEH, Jamshid Hossein), Iran; DOB 21 Mar 1965; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0035996153 (Iran) (individual) [SDGT] [IFSR] (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY).
KHALILI, Danial (a.k.a. KHALILI, Danyal), Iran; Dubai, United Arab Emirates; DOB 18 Nov 1994; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3550119267 (Iran) (individual) [NPWMD] [IFSR] (Linked To: JANGHORBANI, Hamid Reza).
MAHDIAN, Mohammad Hossein (a.k.a. MAHDIAN, Mohammad Hosein), Iran; DOB 21 Sep 1984; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0068511671 (Iran) (individual) [SDGT] [IFSR] (Linked To: MAHAN AIR).
ROKNIFARD, Hamidreza (a.k.a. ROKNIFARD, Hamid Reza; a.k.a. RUKNI FARD, Hamid Rida), Shiraz, Iran; DOB 02 Sep 1959; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5489463562 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ADAK PARGAS PARS TRADING COMPANY).
ROKNIFARD, Mostafa, Bandar Abbas, Hormozgan, Iran; DOB 18 Sep 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2291705083 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ADAK PARGAS PARS TRADING COMPANY).
VAHIDI, Mohammad, Dubai, United Arab Emirates; Iran; DOB 15 Oct 2001; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked To: JANGHORBANI, Hamid Reza).
The following entities have been added to OFAC's SDN List:
CHABOK FZCO (a.k.a. "CHABOK AVIATION"), Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone, Dubai, United Arab Emirates; P.O. Box 17737, Dubai, United Arab Emirates; Website www.chabok.aero; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 May 2000; Chamber of Commerce Number 316998 (United Arab Emirates); Business Registration Number 2579 (United Arab Emirates); Economic Register Number (CBLS) 11447681 (United Arab Emirates) [SDGT] [IFSR] (Linked To: MAHAN AIR).
EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY (Latin: EMTI İPLIK TEKSTIL İTHALAT İHRACAT TICARET LIMITED ŞIRKETI), Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt, Istanbul, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Oct 2023; Trade License No. 488350-5 (Turkey); Registration Number 1483400-0 (Turkey) [NPWMD] [IFSR] (Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY).
SAMAN AIR SERVICES COMPANY (a.k.a. SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY), Terminal 4, Mehrabad International Airport, Tehran, Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Apr 2005; National ID No. 10102855345 (Iran); Registration Number 244870 (Iran) [SDGT] [IFSR] (Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY).
SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY, Unit 711, Floor 7, Sarina Market Complex, No. 0, Main Street, Khayyam Street, Kish District, Bandar Lengeh County, Kish, Hormozgan 7941897163, Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Mar 2012; National ID No. 14000221667 (Iran); Registration Number 9946 (Iran) [SDGT] [IFSR] (Linked To: MAHAN AIR).
The following aircraft have been added to OFAC's SDN List:
EP-MTB; Aircraft Manufacture Date 2001; Aircraft Model B777-200ER; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 28527; Aircraft Tail Number EP-MTB; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
EP-MTE; Aircraft Manufacture Date 2003; Aircraft Model B777-200ER; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 33369; Aircraft Tail Number EP-MTE; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 (aircraft) [SDGT] [NPWMD] [IFSR] (Linked To: MAHAN AIR).
Unrelated Administrative List Changes:
None