Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
LI, Genping (Chinese Simplified: 李根平), Ningbo, Zhejiang, China; DOB 15 Aug 1983; POB Nanfeng County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E10413641 (China) expires 11 Dec 2022; National ID No. 362524198308156510 (China) (individual) [NPWMD] [IFSR] (Linked To: HITEX INSULATION NINGBO COMPANY LIMITED).
MALEKI, Mohammadmahdi (a.k.a. MALEKI, Mohammad Mahdi), Belarus; DOB 26 Apr 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I67689026 (Iran) expires 09 Mar 2029 (individual) [NPWMD] [IFSR] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION).
TOLIBOV, Mohammed Ali (a.k.a. TOLIBOV, Muhamadali; a.k.a. TOLIBOV, Mukhamadali Khaydarkhudzhaevich (Cyrillic: ТОЛИБОВ, Мухамадали Хайдархуджаевич)), Belarus; DOB 17 Jan 1982; nationality Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport MR4193252 (Belarus) (individual) [NPWMD] [IFSR] (Linked To: ARMORY ALLIANCE LLC).
The following entities have been added to OFAC's SDN List:
AE INTERNATIONAL TRADE CO LIMITED (Chinese Traditional: 艾宜國際貿易有限公司), 19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 2018; Company Number 2662172 (Hong Kong); Business Registration Number 69032202 (Hong Kong) [NPWMD] [IFSR] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION).
ARMORY ALLIANCE LLC (Cyrillic: ООО АРМОРИ АЛЬЯНС), Building 33, Section 14, 13A, Tarkhanova St, Minsk 220035, Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Oct 2021; Tax ID No. 193596647 (Belarus) [NPWMD] [IFSR] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION).
ELITE ENERGY FZCO, BCB3 612, Sixth Floor, Business Cluster - Building 3, Dubai CommerCity, Dubai, United Arab Emirates; Website https://elitefzco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Nov 2023; License 50320 (United Arab Emirates) [NPWMD] [IFSR] (Linked To: AE INTERNATIONAL TRADE CO LIMITED).
HITEX INSULATION NINGBO COMPANY LIMITED (Chinese Simplified: 宁波含特堡温材料有限公司), Room 803, No. 10, Lane 818, Qianhe South Road, Yinzhou District, Ningbo, Zhejiang, China (Chinese Simplified: 前河南路818弄10号803室, 鄞州区, 宁波市, 浙江省, China); Room 903-904, Raymond Building, NSBD, Ningbo, Zhejiang, China; No. 108, Kaijia Road, Yaobei Industrial Zone, Yuyao, Ningbo, Zhejiang, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Oct 2010; Unified Social Credit Code (USCC) 91330204561293923J (China) [NPWMD] [IFSR] (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY).
HK HESIN INDUSTRY CO LIMITED (Chinese Traditional: 香港赫新實業有限公司), Room 1303, 13/F, Cheong Tai Building, No. 287-289 Reclamation Street, Kowloon, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Dec 2025; Business Registration Number 79441310 (Hong Kong) [NPWMD] [IFSR] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION).
MEENTROPY TECHNOLOGY HANGZHOU CO LTD (Chinese Simplified: 觅熵科技 杭州 有限公司) (a.k.a. MIZARVISION), No. 501, 2nd Street, Baiyang Street, 6-1103, Hangzhou, Zhejiang, China; Organization Established Date 03 Dec 2021; Registration Number 310141000638093 (China); Unified Social Credit Code (USCC) 91310115MA1K4Q0G00 (China) [IRAN-CON-ARMS-EO].
MUSTAD LIMITED, Rm 1506, 15/F, Cheung Fung Commercial Bldg., 21-25 Cheung Sha Wan Road, Sham Shui Po, Kowloon, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Oct 2024; Business Registration Number 77151111 (Hong Kong) [NPWMD] [IFSR].
THE EARTH EYE CO (a.k.a. BEIJING MUMEI STARRY SKY TECHNOLOGY CO LTD; a.k.a. BEIJING MUMEI XINGKONG TECHNOLOGY CO LTD), No. Jia 21-120, Beizhuanghu Village, Machikou Town, Changping District, Beijing, China; Website https://www.teesat.com; Organization Established Date 10 Nov 2021; Unified Social Credit Code (USCC) 91110105MA04H61R7D (China) [IRAN-CON-ARMS-EO].
YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED (Chinese Simplified: 昱思达上海国际贸易有限公司), Unit 1004, 10th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai, China; Room 1315, Block A, Greenland East Coast International Plaza, No. 581 Xiuchuan Road, Chuansha Town, Shanghai, China; Unit 904, 9th Floor, No. 698 Runchuan Road/No. 5788 Chuansha Road, Pudong New Area, Shanghai, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2011; Unified Social Credit Code (USCC) 91310115586820144H (China) [NPWMD] [IFSR] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION).
The following changes have been made to OFAC's SDN List:
CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION (f.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; f.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. "CITC"; f.k.a. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION (a.k.a. CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN; a.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; a.k.a. OSIS; a.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. "CITC"; a.k.a. "CPDI"; a.k.a. "POSIS"; a.k.a. "TCO"), No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran 1995859611, Iran; PO Box 141554671, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran) [NPWMD] [IFSR].
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. (Chinese Simplified: 长光卫星科技有限公司) (a.k.a. CHANGGUANG SATELLITE CO., LTD.; a.k.a. "CHARMING GLOBE"), No. 1299, Mingxi Road, Beihu Science Technology Development District, Changchun, Jilin, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2014; Unified Social Credit Code (USCC) 91220101310012867G (China) [RUSSIA-EO14024]. -to- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. (Chinese Simplified: 长光卫星科技有限公司) (a.k.a. CHANGGUANG SATELLITE CO., LTD.; a.k.a. "CGSTC"; a.k.a. "CGSTL"; a.k.a. "CHARMING GLOBE"), No. 1299, Mingxi Road, Beihu Science Technology Development District, Changchun, Jilin, China; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2014; Unified Social Credit Code (USCC) 91220101310012867G (China) [IRAN-CON-ARMS-EO] [RUSSIA-EO14024].
MINISTRY OF DEFENSE LOGISTICS EXPORT (a.k.a. MINISTRY OF DEFENSE LEGION EXPORT; a.k.a. MODLEX), PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MINISTRY OF DEFENCE EXPORT CENTER (a.k.a. MINISTRY OF DEFENSE LEGION EXPORT; a.k.a. MINISTRY OF DEFENSE LOGISTICS EXPORT; a.k.a. "MINDEX"; a.k.a. "MINDEX CENTER"; a.k.a. "MODLEX"), PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-EO].
Unrelated Administrative List Changes:
None