Counter Terrorism Designations; Non-Proliferation Designation Update

Specially Designated Nationals List Updates

The following individual has been added to OFAC's SDN List:

TANG, Xin (a.k.a. "TANG, Mike"), China; DOB 16 Dec 1969; nationality China; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 110105196912164113 (China) (individual) [SDGT] [IFSR] (Linked To: MAHAN AIR).

The following entities have been added to OFAC's SDN List:

AIR CARGO PRO LIMITED (a.k.a. AIRCARGOPRO LTD; a.k.a. LIMITED LIABILITY COMPANY AIRCARGOPRO), Moscow, Russia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 May 2010; Tax ID No. 5047116112 (Russia) [SDGT] [IFSR] (Linked To: MAHAN AIR). 

DADENEGAR STARTUP STUDIO, Fereydounkhani Street, South Dibaji, Tehran, Iran; Heravi Hossein Abad, Tehran, Iran; 6743 W 75th St, Al Fallujah, Al Anbar Governate 31002, Iraq; Scharmbarg 109, Assen 9407 EA, Netherlands; Website https://dadenegarco.com; Email Address dadenegarcompany@gmail.com; alt. Email Address dadenegarhr@gmail.com; alt. Email Address dn.bi.api@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Computer programming activities [SDGT]. 

SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTD (Chinese Simplified: 上海马汉国际旅行社有限公司) (a.k.a. SHANGHAI MAHAN INTERNATIONAL TRAVEL SERVICE COMPANY LTD), Shanghai 200020, China; Website www.iranmahanair.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Feb 2014; Tax ID No. 310104087826111 (China); Registration Number 310104000567670 (China); Unified Social Credit Code (USCC) 913101040878261110 (China) [SDGT] [IFSR] (Linked To: TANG, Xin). 

SHANGHAI WINGS INTERNATIONAL LOGISTICS CO (Chinese Simplified: 上海翼上国际货运有限公司) (a.k.a. SHANGHAI WINGS INTERNATIONAL FREIGHT CO LTD; a.k.a. SHANGHAI YISHANG INTERNATIONAL FREIGHT CO LTD), Shenzhen, Guangdong, China; Room 172, Building A, No. 888, Huanhu West, 2nd Road, Lingang New Area, Pilot Free Trade Zone, Shanghai 200120, China; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jan 2021; Trade License No. 310142000159721 (China); Unified Social Credit Code (USCC) 91310000MA1H3GWY6C (China) [SDGT] [IFSR] (Linked To: MAHAN AIR). 

SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED (a.k.a. SKIEZ TRAVELS AND LOGISTICS PVT LTD; a.k.a. "SKIEZ TRAVEL"), Srinagar, Jammu and Kashmir 190001, India; A-287, Second Floor, Defence Colony, New Delhi, Delhi, India; Website https://skiez.in; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 27 Nov 2020; Tax ID No. ABECS9772K (India); Identification Number U60210JK2020PTC011906 (India) [SDGT] [IFSR] (Linked To: MAHAN AIR).

The following changes have been made to OFAC's SDN List:

DURANSOY, Cagri; DOB 04 Aug 1985; POB Kadikoy, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey) (individual) [NPWMD] [IFSR]. -to- DURANSOY, Cagri, Turkey; DOB 04 Aug 1985; POB Kadikoy, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey) (individual) [NPWMD] [IFSR] (Linked To: JAFARI, Milad).

Unrelated Administrative List Changes:

None