The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing an amended Iran-related Frequently Asked Question, FAQ 1257.
Additionally, OFAC has updated the Specially Designated Nationals and Blocked Persons List.
Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
GHASEMPOUR, Saeed (Arabic: سعید قاسم پور) (a.k.a. GHASEMPUR, Sa'id), Iran; DOB 10 Feb 1980; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2060455065 (Iran) (individual) [IRAN-EO13902] (Linked To: BANK-E SHAHR).
HENDI, Amir (Arabic: امیر هندی), Iran; DOB 05 Nov 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0074773585 (Iran) (individual) [IRAN-EO13902] (Linked To: TITAN EXCHANGE).
KAYVANPOUR, Siavash (a.k.a. "HASHEM, Siavash"; a.k.a. "KAIVANPOUR, Siavash"; a.k.a. "KIWAN PORT, Siyawesh"), Kish, Iran; Dubai, United Arab Emirates; DOB 12 Jul 1979; POB Iran; nationality Iran; alt. nationality Dominica; alt. nationality Afghanistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4; alt. Digital Currency Address - XBT 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse; Digital Currency Address - ETH 0x8d79c73daae8630c88de372ba8f57592fa987607; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa; Passport RA003752 (Dominica); National ID No. 784-1979-5841714-5 (United Arab Emirates) (individual) [SDGT] [IRGC].
MOHAMMAD, Peivand (a.k.a. MOHAMMAD, Peyvand), Iran; DOB 21 Jan 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0013132229 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
SHARIFI, Shima (Arabic: شیما شریفی), Iran; DOB 28 Jun 1992; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0014985241 (Iran) (individual) [IRAN-EO13902].
The following entities have been added to OFAC's SDN List:
ABAN TETHER EXCHANGE (Arabic: صرافی آبان تتر) (a.k.a. ABAN TABADEL ARSABARAN; a.k.a. ABANTETHER), Ground Floor, No. 8, Gozar Merdad Alley, Qods Town (West), Tehran 1465663166, Iran; Website abantether.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Aug 2020; Organization Type: Financial and Insurance Activities; National ID No. 14009392670 (Iran) [IRAN-EO13902].
ALPS INTERNATIONAL L.L.C-FZ, Dubai, United Arab Emirates; Organization Established Date 20 Dec 2022; License 2205337.01 (United Arab Emirates); alt. License DE7365 (United Arab Emirates) [IRAN-EO13902].
AYDENIZ GENERAL TRADING L.L.C, Office 1205, Riggat Al Buteen, Dubai, United Arab Emirates; Organization Established Date 18 Jul 2023; License 1210220 (United Arab Emirates); alt. License CH5145 (United Arab Emirates) [IRAN-EO13902].
BLUE DASH GENERAL TRADING COMPANY LIMITED, Unit 32, 3/F, Block A, The K-Star, Manning Industrial Building 118, How Ming St, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 31 Jul 2019; Company Number 2858512 (Hong Kong); Business Registration Number 71017662 (Hong Kong) [IRAN-EO13902].
CAILAFANG PTE. LTD., 60, Paya Lebar Square, 54, Paya Lebar Road, Singapore; Organization Established Date 15 Jan 2024; Registration Number 202402130H (Singapore) [IRAN-EO13902].
CRYPTO HOME DMCC (Arabic: كريبتو هوم م.د.م.س), DMCC Business Centre, BA1024, Dubai, United Arab Emirates; Digital Currency Address - XBT 1G1V1b9s9uPsFCNL15ibZk44xsVygKsP2u; Digital Currency Address - ETH 0xbb69e01921b17cd22080968bcc96ba6115da6062; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Mar 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address - BNB bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23; Digital Currency Address - TRX TTVJuXWCusAURrpNShiypauagEH1N4CrxV; Commercial Registry Number DMCC192801 (United Arab Emirates); Company Number AE0120005822 (United Arab Emirates); License DMCC-839525 (United Arab Emirates) [SDGT].
GLEAMING HK TRADING LIMITED, Unit 33A, 3/F, The K-Star, Manning Industrial Center, 116-118, How Ming St, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 09 Jun 2020; Company Number 2950107 (Hong Kong); Business Registration Number 71948314 (Hong Kong) [IRAN-EO13902].
NFT HOME DMCC (Arabic: إن إف تي هوم م.د.م.س) (a.k.a. "NFT HOME DMSC"), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 May 2022; Organization Type: Wholesale and retail trade; Commercial Registry Number DMCC193420 (United Arab Emirates); License DMCC-846344 (United Arab Emirates) [SDGT].
OVIEDO OVERSEAS COMPANY LIMITED, Room 11, 8/F, On Cheong Factory Building, No. 19 Tai Yip Street, Kwun Tong, Hong Kong, China; Organization Established Date 09 Sep 2025; Business Registration Number 78761549 (Hong Kong) [IRAN-EO13902].
SHELBIT GENERAL TRADING LLC (Arabic: شيلبيت للتجارة العامة ش.ذ.م.م) (a.k.a. "SHELBIT"; a.k.a. "SHELBIT EXCHANGE"), Dubai, United Arab Emirates; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 3334083 (United Arab Emirates) [SDGT].
SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJI (Latin: SHELBIT TECHNOLOGIES LTD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI) (a.k.a. "SHELBIT LTD"; a.k.a. "SHELBIT TECHNOLOGIES LTD"), 22B 21A Bartycka 00-716, Warsaw, Poland; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Aug 2023; Organization Type: Other monetary intermediation; Tax ID No. 5214033324 (Poland); Business Registration Number 526184547 (Poland); Registration Number 0001053647 (Poland) [SDGT].
SHPS SHELBIT (a.k.a. "SHELBIT EXCHANGE"), Tblisi, Georgia; Website www.shelbit.com; Digital Currency Address - XBT bc1qjzk63wwatq2f638psymq3qapn00aqgksyx56l3t8eg7zuuccwasq498khf; alt. Digital Currency Address - XBT bc1qz654h5qcqzalv6ltpxsk4ksdcc3e20wkedqntgnarv3a0t2e2p7scr48pl; Digital Currency Address - ETH 0xe05f529f5284d75624eba386cb716928c3b54a2a; alt. Digital Currency Address - ETH 0x6b69e2a7545c166417a80c61a77562052bffa9c5; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Apr 2025; Organization Type: Other business support service activities n.e.c.; Digital Currency Address - TRX TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab; Digital Currency Address - SOL 6wjqWWra8ombzaw6VHrG5xpQ972jCYF6bbHiFCbWmr4U; Registration Number 400430477 (Georgia) [SDGT].
TITAN EXCHANGE (a.k.a. TITAN ENERGY PETROLEUM PRODUCTS TRADING CO. L.L.C; a.k.a. TITAN LAND PETROCHEMICALS TRADING L.L.C), Dubai, United Arab Emirates; License 1288764 (United Arab Emirates); alt. License 820100 (United Arab Emirates); alt. License BC2364 (United Arab Emirates); alt. License DA7564 (United Arab Emirates) [IRAN-EO13902] (Linked To: BANK-E SHAHR).
The following deletions have been made to OFAC's SDN List:
SATIZABAL RENGIFO, Mario German (a.k.a. "PELO DE COBRE"), Colombia; DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890 (Colombia) (individual) [SDNT].
"PELO DE COBRE" (a.k.a. SATIZABAL RENGIFO, Mario German), Colombia; DOB 04 Mar 1970; POB Buga, Valle, Colombia; Cedula No. 14892890 (Colombia) (individual) [SDNT].
AYALA BARRERA, Rubi Yiceth; DOB 13 Feb 1982; Cedula No. 52784570 (Colombia) (individual) [SDNTK] (Linked To: HERJEZ LTDA.).
ZAZUETA GODOY, Heriberto (a.k.a. "CAPI BETO"), Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico; Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco 44110, Mexico; DOB 03 Feb 1960; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ZAGH600203HSLZDR07 (Mexico) (individual) [SDNTK] (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.).
"CAPI BETO" (a.k.a. ZAZUETA GODOY, Heriberto), Jose Aguilar Barraza 328, Al Poniente de la Colonia Jorge Almeda, Culiacan, Sinaloa, Mexico; Av. Naciones Unidas # 5759, Casa 34, Col. Parque Regency, Zapopan, Jalisco 44110, Mexico; DOB 03 Feb 1960; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ZAGH600203HSLZDR07 (Mexico) (individual) [SDNTK] (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.; Linked To: TAIPEN, S.A. DE C.V.; Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.).
ZAZUETA GOMEZ, Leopoldo; DOB 04 Feb 1940; POB San Ignacio, Sinaloa, Mexico; C.U.R.P. ZAGL400204HSLZMP06 (Mexico) (individual) [SDNTK] (Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.).
ROMERO ZEVADA, Demetrio, Nogalitos No. 17, Quila, Sinaloa, Mexico; DOB 09 Apr 1973; POB Culiacan, Sinaloa, Mexico; C.U.R.P. ROZD730409HSLMVM09 (Mexico) (individual) [SDNTK] (Linked To: COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V.; Linked To: PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V.).
PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V., Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, Mazatlan, Sinaloa CP 82050, Mexico; R.F.C. PPD0103129Q2 (Mexico); Folio Mercantil No. 9974-2 (Mexico) [SDNTK].
TAIPEN, S.A. DE C.V. (a.k.a. "TAI PEN"), Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco 45110, Mexico; Folio Mercantil No. 33288-1 (Mexico) [SDNTK].
"TAI PEN" (a.k.a. TAIPEN, S.A. DE C.V.), Av. Juan Palomar y Arias # 569, Col. Jardines Universidad, Zapopan, Jalisco 45110, Mexico; Folio Mercantil No. 33288-1 (Mexico) [SDNTK].
COMERCIALIZADORA Y FRIGORIFICOS DE LA PERLA DEL PACIFICO, S.A. DE C.V., Puerto de Mazatlan 6 D, Parque Industrial Alfredo V. Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C. CFP001109UM7 (Mexico) [SDNTK].