Counter Narcotics, Counter Terrorism, Iran-related, and Non-Proliferation Designations

Specially Designated Nationals List Updates

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

AHMADY, Ali Fotowat (a.k.a. AHMADI, Ali Fotovat; a.k.a. AHMADI, Ali Fotowat), Tehran, Iran; DOB 22 Sep 1958; POB Shemiran, Iran; nationality Iran; alt. nationality United States; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 642906027 (United States) expires 17 Dec 2028; alt. Passport F42549387 (Iran) expires 12 Aug 2022; National ID No. 0451991923 (Iran) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP). 

BUENROSTRO MARTIN, Rafael, Mexicali, Baja California, Mexico; DOB 28 Dec 1982; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. BUMR821228HBCNRF02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

CASTILLO MALDONADO, Lorenzo, Mexico; DOB 13 Dec 1975; POB Chihuahua, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CAML751213HCHSLR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

CHAPOTIN VILLALBA, Diosvany Samuel (a.k.a. PICHON VIDAL, Lazaro), Cancun, Quintana Roo, Mexico; DOB 03 Jan 1978; POB Cuba; nationality Mexico; alt. nationality Cuba; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. CAVD780103HNEHLS00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

FELIX RIVERA, Ilia Elizabeth, Tijuana, Baja California, Mexico; DOB 17 Jun 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. FERI840617MSLLVL00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

GASTELUM GARCIA, Hildegardo (a.k.a. "Aldo"), Culiacan, Sinaloa, Mexico; DOB 29 Oct 1972; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. GAGH721029HSLSRL09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

HUEZO HERNANDEZ, Franklin Ernesto (a.k.a. "El Ranchero"), Tijuana, Baja California, Mexico; DOB 13 Dec 1986; POB El Salvador; alt. POB Chiapas, Mexico; nationality Mexico; alt. nationality El Salvador; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. HUHF861213HCSZRR09 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

LALI, Parisa (a.k.a. LAALI, Parisa; a.k.a. LA'LI, Parisa), Tehran, Iran; DOB 31 Aug 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport U48889102 (Iran) expires 28 May 2024; National ID No. 0013751425 (Iran) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP). 

LI, Fen (Chinese Simplified: 李芬) (a.k.a. "LEE, Kirah"), Foshan, Guangdong, China; DOB 23 Apr 1987; POB Xian, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362523198704231627 (China) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP). 

MARTINEZ RODRIGUEZ, Pedro Humberto (a.k.a. "Gordo Flubber"), Tijuana, Baja California, Mexico; Culiacan, Sinaloa, Mexico; DOB 02 Mar 1989; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MARP890302HSLRDD00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

MENDIVIL GARCIA, Pedro Ariel, Mexicali, Baja California, Mexico; DOB 28 May 1972; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEGP720528HSRNRD06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

MENDOZA URIARTE, Francisco Javier, Tijuana, Baja California, Mexico; DOB 03 Feb 1984; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEUF840203HSLNRR06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

MENDOZA URIARTE, Jorge Luis (a.k.a. "Guero Chompas"), Tijuana, Baja California, Mexico; DOB 19 Dec 1987; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MEUJ871219HSLNRR19 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

MORENO GOMEZ SANTELICES, Marco Antonio, Tijuana, Baja California, Mexico; DOB 09 Feb 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. MOGM830209HBCRMR02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

TABATABAI, Seyyed Asghar Alizadeh (a.k.a. TABATABAEI, Seyed Asghar Alizadeh), Beijing, China; DOB 21 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B65348644 (Iran) expires 01 Oct 2028; National ID No. 1239538677 (Iran) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

TAJAMMAL, Waseem Pasha, Rawalpindi, Punjab, Pakistan; DOB 22 Dec 1967; POB Chakwal, Pakistan; nationality Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport AA7550196 (Pakistan) expires 23 May 2027; National ID No. 3740563500191 (Pakistan) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

TORRES TORRES, Carlos Alberto, Tijuana, Baja California, Mexico; DOB 18 Nov 1975; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. TOTC751118HBCRRR06 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

TORRES TORRES, Luis Alfonso, Tijuana, Baja California, Mexico; DOB 07 Sep 1960; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. TOTL600907HBCRRS00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

VERA AYALA, Jeronimo Javier, Tijuana, Baja California, Mexico; DOB 27 Apr 1985; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VEAJ850427HBCRYR16 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

VERA AYALA, Jorge Mario, Tijuana, Baja California, Mexico; DOB 27 Apr 1985; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VEAJ850427HBCRYR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

VILLELA GOMEZ SANTELICES, Carlos, Tijuana, Baja California, Mexico; DOB 29 Jun 1993; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. VIGC930629HBCLMR08 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

YOCUPICIO YOCUPICIO, Jesus Rafael (a.k.a. "El Cabezon"), Tijuana, Baja California, Mexico; DOB 24 Oct 1988; POB Sonora, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. YOYJ881024HSRCCS04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

ZAMBADA SICAIROS, Ismael (a.k.a. CICAIROS ZAMBADA, Ismael; a.k.a. SICAIROS AISPURO, Fernando; a.k.a. "Mayito Flaco"), Sinaloa, Mexico; DOB 07 Mar 1982; POB Sinaloa, Mexico; alt. POB Anaheim, California, United States; nationality Mexico; alt. nationality United States; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. ZASI820307HSLMCS04 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL).

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

BAJA FIXER GROUP, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Dec 2023; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. N-2024074861 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY (Arabic: شركة كافاليير دايناميكس للتقنيات) (a.k.a. CAVALIER DYNAMICS TECHNOLOGIES COMPANY), Riyadh, Riyadh, Saudi Arabia; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Mar 2025; Company Number 7049238244 (Saudi Arabia); Registration Number 1009205388 (Saudi Arabia) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha). 

CAVALIER DYNAMICS PRIVATE LIMITED, Plot 101-103, Humak Industrial Area, Sihala Road, Islamabad, Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Nov 2021; Registration Number 0188815 (Pakistan) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha). 

CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI (Latin: CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM ŞIRKETI), Block No: 2, Aos 55th Street, 42 Maslak Neighborhood A Door No: 25, Maslak, Sariyer, Istanbul, Marmara, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2025; Company Number 0203089983700001 (Turkey); Chamber of Commerce Number 1587488 (Turkey); Registration Number 1086476 (Turkey) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha). 

CODESUAM, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jun 2017; Organization Type: Manufacture of industrial, electric and electronic machinery; Folio Mercantil No. N-2017056810 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier). 

CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jan 2023; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2023100920 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

DISTRIBUIDORA Y COMERCIALIZADORA ATAF (a.k.a. DISTRIBUIDORA Y COMERCIALIZADORA ATAF S.A.S.), Juarez, Chihuahua, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Apr 2022; Organization Type: Wholesale and retail trade; Company Number SAS2022499192 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso). 

EC MOJO TECHNOLOGY CO LIMITED (Chinese Traditional: 昴雋電訊有限公司) (a.k.a. CHENGZI TRADING CO LTD; a.k.a. SUNRISE ELECTRONICS CO LTD), Rm 811, Beverley Commercial Centre, 87-105 Chatham Rd S, Tsim Sha Tsui, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jun 2019; Company Number 2839430 (Hong Kong); Business Registration Number 70820781 (Hong Kong) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP). 

EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jul 2016; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2016019967 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso). 

FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V. (a.k.a. PROMOCIONES CHF DE BAJA CALIFORNIA, S.A. DE C.V.), Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Feb 2021; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2021012223 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

GALERIAS CENTRO CAMBIARIO, S.A. DE C.V. (a.k.a. MAGIC CASA DE CAMBIO), Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Nov 2011; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 33511 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: FELIX RIVERA, Ilia Elizabeth). 

GRUPO BAJA FIRME, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Dec 2020; Organization Type: Growing of cereals (except rice), leguminous crops and oil seeds; Folio Mercantil No. N-2021045875 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier). 

GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V., Mexicali, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2006; Organization Type: Wholesale of solid, liquid and gaseous fuels and related products; Folio Mercantil No. 34113 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MENDIVIL GARCIA, Pedro Ariel). 

HOLISTIC WELLWAVES S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Jun 2019; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Folio Mercantil No. N-2020009462 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

INTELIPROOF EFFICIENT, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Website iesecurity.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Oct 2020; Organization Type: Private security activities; R.F.C. IEF201019BY7 (Mexico); Folio Mercantil No. N-2020075511 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

KAVOSHCOM ASIA R AND D GROUP (Arabic: گروه تحقيقات خدمات مخابراتی کاوشکام آسيا) (a.k.a. KAVOSHCOM R AND D GROUP), No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran, Iran; No. 281, Mottahari Ave, Tehran 1586717911, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2005; National ID No. 10102875382 (Iran); Chamber of Commerce Number 117710 (Iran); Registration Number 246906 (Iran) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

LTHINGS MEXICO, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Jun 2023; Organization Type: Retail sale of textiles in specialized stores; Folio Mercantil No. N-2024010343 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier). 

MIA CENTRO CAMBIARIO, S.A. DE C.V., Mexicali, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Nov 2011; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. 38102 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: RIVERA ZAZUETA, Jose Angel). 

PRIVATE EQUITY BAJA S.A.P.I. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 2021; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2021082072 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

PRIVATE EQUITY BURSATIL, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Jul 2022; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Folio Mercantil No. N-2022069640 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

PROYECTO ALERTA VERDE, S.A.P.I. DE C.V., Hermosillo, Sonora, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Feb 2018; Organization Type: Private security activities [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V., Mexicali, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 May 2024; Organization Type: Advertising; Folio Mercantil No. N-2024040377 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: BUENROSTRO MARTIN, Rafael). 

RAES RESTAURANTE S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 04 Mar 2015; Organization Type: Other amusement and recreation activities; Folio Mercantil No. 38467 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso). 

RIVOS SERVICIOS, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Mar 2015; Organization Type: Other transportation support activities; Folio Mercantil No. 84179 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: RIVERA ZAZUETA, Jose Angel). 

SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 2003; Organization Type: Short term accommodation activities; Folio Mercantil No. 180 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: GASTELUM GARCIA, Hildegardo). 

THE WOODS BAR, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Nov 2020; Organization Type: Restaurants and mobile food service activities; Folio Mercantil No. N-2021008881 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso). 

VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Nov 2020; Organization Type: Transportation and storage; Folio Mercantil No. N-2020074577 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: TORRES TORRES, Luis Alfonso). 

VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V., Hermosillo, Sonora, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Nov 2018; Organization Type: Private security activities; Folio Mercantil No. N-2019000914 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

WERMAK PUBLIRED, S.A. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 12 Jun 2023; Organization Type: Creative, arts and entertainment activities; Folio Mercantil No. N-2023089074 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: MORENO GOMEZ SANTELICES, Marco Antonio). 

XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 19 Aug 2024; Organization Type: Retail sale of automotive fuel in specialized stores; Folio Mercantil No. N-2024079165 (Mexico) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: VERA AYALA, Jeronimo Javier). 

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

ARZATE GARCIA, Alfonso (a.k.a. "AQUILES"), Mexico; DOB 02 Dec 1973; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGA731202HBCRRL05 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. -to- ARZATE GARCIA, Alfonso (a.k.a. "AQUILES"), Mexico; DOB 02 Dec 1973; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AAGA731202HBCRRL05 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

ARZATE GARCIA, Rene (a.k.a. "LA RANA"), Mexico; DOB 11 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGR830611HBCRRN02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. -to- ARZATE GARCIA, Rene (a.k.a. "LA RANA"), Mexico; DOB 11 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. AAGR830611HBCRRN02 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV (a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV). -to- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV (a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia) [IRAN-CON-ARMS-EO] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV). 

MG-FLOT LIMITED LIABILITY COMPANY (a.k.a. MG-FLOT LLC (Cyrillic: OOO МГ-ФЛОТ); a.k.a. MG-FLOT OOO; a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY; a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan 368730, Russia; ul. Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia) [RUSSIA-EO14024]. -to- MG-FLOT LIMITED LIABILITY COMPANY (a.k.a. MG-FLOT LLC (Cyrillic: OOO МГ-ФЛОТ); a.k.a. MG-FLOT OOO; a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY; a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan 368730, Russia; ul. Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia) [IRAN-CON-ARMS-EO] [RUSSIA-EO14024]. 

RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel), Mexico; DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. -to- RIVERA ZAZUETA, Jose Angel (a.k.a. RIVERA SALAS, Miguel Angel; a.k.a. "El Flaco"), Mexico; DOB 15 Aug 1987; alt. DOB 15 Dec 1987; POB Sinaloa, Mexico; alt. POB Estado de Mexico, Mexico; nationality Mexico; citizen Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.U.R.P. RIZA870815HSLVZN00 (Mexico); alt. C.U.R.P. RISM871215HMCVLG00 (Mexico) (individual) [SDGT] [ILLICIT-DRUGS-EO14059] (Linked To: SINALOA CARTEL). 

SAHA AIRLINES (a.k.a. ARMED FORCES AIR TRANSPORT SERVICE; a.k.a. SAHA AIRLINES PJSC; a.k.a. SERVICE ERTEBAATAAT-E HAVAAEE ARTESH), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran) [IFSR] [IRAN-EO13902]. -to- SAHA AIRLINES (a.k.a. ARMED FORCES AIR TRANSPORT SERVICE; a.k.a. SAHA AIRLINES PJSC; a.k.a. SERVICE ERTEBAATAAT-E HAVAAEE ARTESH), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran) [IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO].

Unrelated Administrative List Changes:

None