The Department of the Treasury's Office of Foreign Assets Control (OFAC) has published a Determination Pursuant to Executive Order 13902 - Automotive and Rail Sectors of the Iranian Economy.
Additionally, OFAC is publishing one amended Iran-related Frequently Asked Question (FAQ 831).
Specially Designated Nationals List Updates
The following individuals have been added to OFAC's SDN List:
HAMEDANI, Mehnoosh Poursaraf (Arabic: مهنوش پورصراف همدانی), China; DOB 07 Mar 1984; POB Qom, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0058172041 (Iran) (individual) [IRAN-EO13871] (Linked To: SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.).
KESHVARDOUST, Ramin (Arabic: رامین کشوردوست), Hong Kong, China; DOB 20 May 1983; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W55497664 (Iran) expires 27 Dec 2026; National ID No. 0063416611 (Iran) (individual) [IRAN-EO13871].
The following entities have been added to OFAC's SDN List:
A7 NETWORK, Russia; Kyrgyzstan; Nigeria; Zimbabwe; Organization Established Date 2024; Target Type Criminal Organization [TCO].
BONASOL GROUP CO., LIMITED (a.k.a. "LIDA SHINE GROUP LIMITED"), Unit 2610, 26/F, Apec Plaza, 49 Hoi Yuen Road, Kowloon, Hong Kong, China; Organization Established Date 18 Jul 2023; Business Registration Number 75524718 (Hong Kong) [IRAN-EO13902].
DOMINION TRADING GROUP LIMITED (a.k.a. "XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED"), Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China; Organization Established Date 23 Oct 2024; Business Registration Number 77222102 (Hong Kong) [IRAN-EO13902].
EAST CONCORD DEVELOPMENT LIMITED, Rm 2610, 26/F, Apec Plz, 49 Hoi Yuen Rd, Kwun Tong, Hong Kong, China; Organization Established Date 10 Oct 2024; Business Registration Number 77164714 (Hong Kong) [IRAN-EO13902].
FIDAR FOOLAD RADMAN (Arabic: شرکت فیدار فولاد رادمان), No. 35, 2nd Floor, Northeast Unit, Raz Boulevard, Ammar Street, Farmanieh, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Apr 2018; National ID No. 14007529243 (Iran); Registration Number 525217 (Iran) [IRAN-EO13871] (Linked To: KESHVARDOUST, Ramin).
HEAVY EQUIPMENT PRODUCTION COMPANY (Arabic: شرکت تولید تجهیزات سنگین هپکو) (a.k.a. "HEPCO"), Ground Floor, No. 102 Somayyeh Street, Ramsar Street, Government Gate, Tehran, Tehran 1581875513, Iran; HEPCO Manufacturing Complex, Shahid Bakhtiari Boulevard, San'at Square, Arak, Markazi, Iran; Website https://hepcoir.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Feb 1973; Company Number 10100594509 (Iran); Registration Number 16584 (Iran) [IRAN-EO13902].
HEPCO SHANGHAI CO., LTD. (Chinese Simplified: 赫世浦上海机械贸易有限公司) (a.k.a. HESHIPU SHANGHAI MACHINERY TRADING CO., LTD; a.k.a. SHANGHAI HEPCO LTD.), Room C-25, 6th Floor, Building 1, No. 198, Huashen Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai 200135, China; Block E, 16 F, Huadu Mansion, No. 858 Zhangyang Rd., Shanghai 200135, China; Organization Established Date 31 May 2011; Enterprise Number 3100574132491 (China); Registration Number 310115400269442 (China); Unified Social Credit Code (USCC) 913100005741324917 (China) [IRAN-EO13902] (Linked To: HEAVY EQUIPMENT PRODUCTION COMPANY).
HESSENBERG CO., LIMITED (Chinese Traditional: 海森堡有限公司) (a.k.a. JEDBURGH CO., LIMITED (Chinese Traditional: 傑德堡有限公司)), 1320, Unit A, 13/F Wing Tai Centre, 12 Hing Yip Street, Kowloon, Hong Kong, China; Organization Established Date 10 May 2023; Trade License No. 3277708 (Hong Kong); Business Registration Number 75302415 (Hong Kong) [IRAN-EO13902].
INTEGRATED AUTO PARTS LLC (Arabic: انتجريتد لقطع غيار السيارات ذ م م), Office No 1708, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates; Website http://iap.ae/; Organization Established Date 04 Apr 1999; License 510808 (United Arab Emirates); Chamber of Commerce Number 53473 (United Arab Emirates); Registration Number 52576 (United Arab Emirates); Economic Register Number (CBLS) 10800499 (United Arab Emirates) [IRAN-EO13902].
IRAN KHODRO COMPANY (Arabic: شرکت ایران خودرو سهامی علم) (a.k.a. IRAN KHODRO INDUSTRIAL GROUP COMPANY; a.k.a. IRAN KHODRO INDUSTRIAL GROUP COMPANY PUBLIC JOINT STOCK), No. 1 Door, Iran Khodro Blvd, (Kilometer 14 of Karaj Special Road), Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran; PO Box 13895-111, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Sep 1962; National ID No. 10100360794 (Iran); Registration Number 8352 (Iran) [IRAN-EO13902].
IRAN KHODRO DIESEL COMPANY (Arabic: شرکت ایران خودرو دیزل سهامی علم), Iran Khodro Diesel Boulevard, 14th km, Azadegan Beltway, P.O. Box: 13185-736, Tehran, Iran; Ground Floor, No 480, Sa'idi Expy (Chahardangeh City - Gol Sahra - Shohadaye Iran Khodro Diesel Blvd), Fourth Division, Eslamshahr, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 05 Mar 1960; National ID No. 10100326014 (Iran); Registration Number 7174 (Iran) [IRAN-EO13902].
ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY (Arabic: شرکت راه آهن جمهوري اسلامي ايران سهامي خاص) (a.k.a. THE RAILWAYS OF ISLAMIC REPUBLIC OF IRAN COMPANY), Ground Floor, Railway Central Building, No. 0, Dadman Boulevard, Argentina Square, District 6, Tehran, Tehran Province, Iran; Website www.rai.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Jul 1988; Company Number 10101155744 (Iran); Registration Number 70644 (Iran) [IRAN-EO13902].
KGT TRADING LIMITED, Room 31, 1/F, Shing Lee Commercial Building, 8 Wing Kut Street, Central, Hong Kong, China; Organization Established Date 08 Jan 2024; Business Registration Number 76093900 (Hong Kong) [IRAN-EO13902].
M AND R STEEL CO., LTD. (a.k.a. BEIJING M & R STEEL CO., LTD. (Chinese Simplified: 北京润达森进出口贸易有限公司)), Unit 3005, Building 5, Wanda Plaza No. 93, Jian'guo Road, Chaoyang District, Beijing 100022, China; Organization Established Date 16 Apr 2008; Unified Social Credit Code (USCC) 91110105674279546N (China) [IRAN-EO13871] (Linked To: KESHVARDOUST, Ramin).
MEIZI CO., LIMITED, Rm 205, 2/F, Kwong On Bank Mongkok Branch Bldg Unit C, 728-730 Nathan Rd, Mongkok, Hong Kong, China; Organization Established Date 16 Dec 2024; Business Registration Number 77473995 (Hong Kong) [IRAN-EO13902].
NIROO MOTOR DAMAVAND COMPANY (Arabic: شرکت نیرو موتور دماوند), 3rd Floor, No. 127, Khaled Islambouli Street, Shahid Masoud Ahmadian Street, Argentina-Saei, Tehran 1513833115, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 2017; National ID No. 14006666240 (Iran); Business Registration Number 507567 (Iran); Registration Number 411546754799 (Iran) [IRAN-EO13902].
NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY (Arabic: شرکت تولیدی و صنعتی نیرو موتور شیراز) (a.k.a. NIROO MOTOR COMPANY), Beheshti Street, No. 69, Niroo Motor Building, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Mar 2003; National ID No. 10102422801 (Iran); Business Registration Number 200521 (Iran); Registration Number 411134851895 (Iran) [IRAN-EO13902].
PARS KHODRO COMPANY (Arabic: شرکت پارس خودرو سهامی علم) (a.k.a. PARS KHODRO PUBLIC JOINT STOCK COMPANY), Pars Khodro Complex, KM 9 Special Road, Tehran-Karaj Special Road, District 21, Tehran, Tehran, Iran; PO Box 13445 377, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Mar 1956; National ID No. 10100599444 (Iran); Registration Number 16832 (Iran) [IRAN-EO13902].
PT GOLDEN MOTORCYCLE INTERNATIONAL (a.k.a. GOLDEN MOTORCYCLE INTERNATIONAL LTD), GKM Green Tower Lantai 20, Jalan TB Simatupang Kav. 89G, Kota Admin. Jakarta Selatan, DKI Jakarta 12520, Indonesia; J1. Raya Narogong No. 22, Tlajung Udik, Kec. Klapanunggal, Kabupaten Bogar, Jawa Barat 16710, Indonesia; Website https://goldenmotorcycle.id; Tax ID No. 0626345219017000 (Indonesia) [IRAN-EO13902].
RAJA PASSENGER TRAINS COMPANY (Arabic: شرکت قطارهای مسافری رجاء) (a.k.a. RAJA RAIL TRANSPORTATION COMPANY), No. 159, Karim Khan Zand St., Sanaee St. Intersection, Tehran, Iran; Website www.raja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Company Number 10100029590 (Iran); Registration Number 128209 (Iran) [IRAN-EO13902].
SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANY (Arabic: شرکت ایرانی تولید اتومبیل سایپا سهامی عام) (a.k.a. IRANIAN AUTOMOBILE MANUFACTURING COMPANY SAIPA PUBLIC JOINT STOCK; a.k.a. SAIPA HOLDING COMPANY), Ground Floor, No 0, 53rd Street (Tehran Expressway - Karaj Shahid Famideh), Vila Shahr, District 12, Tehran, Tehran, Iran; PO Box address 13445-1554, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 1967; alt. Organization Established Date 1965; National ID No. 10100448712 (Iran); Registration Number 11331 (Iran) [IRAN-EO13902].
SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD. (Chinese Simplified: 上海睿弥进出口贸易有限公司), 1125, No. 35 Rijing Road, China Pilot Free Trade Zone, Shanghai 200000, China; Organization Established Date 29 Jan 2019; Unified Social Credit Code (USCC) 91310115MA1K49TG93 (China) [IRAN-EO13871] (Linked To: KESHVARDOUST, Ramin).
SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLE (Arabic: شرکت راه آهن حمل و نقل سهامي خاص) (a.k.a. "RAILWAY TRANSPORTATION COMPANY"), No. 124, Nosrat Street, North Kargar Street, District 6, Tehran, Tehran Province, Iran; Website http://rwt.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1993; Company Number 10101402621 (Iran); Registration Number 96201 (Iran) [IRAN-EO13902].
SILVER LINE METAL TRADING LLC (Arabic: سيلفر لاين لتجارة المعادن ذ م م), Office 2813, Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates; Organization Established Date 27 Oct 2019; License 860601 (United Arab Emirates); Chamber of Commerce Number 330015 (United Arab Emirates); Registration Number 1462050 (United Arab Emirates); Economic Register Number (CBLS) 11429991 (United Arab Emirates) [IRAN-EO13871].
TANEX GLOBAL TRADING HONG KONG LIMITED, Room D10 9/F, Camelpaint Building Block 2, 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 13 Jul 2021; Company Number 3066901 (Hong Kong); Business Registration Number 73176480 (Hong Kong) [IRAN-EO13902].
TECH-TRADE INTERNATIONAL IMPEX GMBH, Engelbertstrasse 13a, Hilden 40724, Germany; Organization Established Date 29 Nov 2017; Trade License No. HRB 82099 (Germany); Registration Number DER1101.HRB82099 (Germany) [IRAN-EO13871] (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY).
TRACO INTERNATIONAL FZE (Arabic: تراكو إنترناشونال م.م.ح), Ras Al Khaimah, United Arab Emirates; Organization Established Date 17 Oct 2021; License 5024613 (United Arab Emirates); Economic Register Number (CBLS) 11769621 (United Arab Emirates) [IRAN-EO13871].
TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETI (Latin: TROY TRADİNG ARAÇ PARÇALARI SANAYİ VE TİCARET LİMİTED ŞİRKETİ), Tahtakale Mah. Firat 1, Cad. Bahce City Sitesi B Blok No: 4/1 IC Kapi N: 57, Avicilar, Istanbul, Turkey; Website www.troytrading.com.tr; Organization Established Date 21 Mar 2019; Tax ID No. 8591058042 (Turkey); Chamber of Commerce Number 1175145 (Turkey); Registration Number 185360-5 (Turkey) [IRAN-EO13902].
ZAMYAD COMPANY (Arabic: شرکت زامیاد سهامی علم) (a.k.a. ZAMYAD PUBLIC JOINT STOCK COMPANY), Km 15 Fath Expressway (Karaj Tehran Old Road), District 21, Tehran, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 May 1963; National ID No. 10100370594 (Iran); Registration Number 8682 (Iran) [IRAN-EO13902].
The following changes have been made to OFAC's SDN List:
EVER SHINING LIMITED (Chinese Simplified: 宜欣有限公司) (a.k.a. EVER SHINING LTD), 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang 316000, China; Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 08 Sep 2000; Identification Number IMO 6225490; Company Number 0730649 (Hong Kong); Business Registration Number 31234002 (Hong Kong) [IRAN-EO13846]. -to- EVER SHINING LTD, 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang 316000, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6225490 [IRAN-EO13846].
FLUXUS MARINE INC, Apartment 6, ul Zhambyla 145, Karaganda, Kazakhstan; 0179, 37 Ilia Chavchavadze St, Tbilisi, Georgia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6266343 [IRAN-EO13846]. -to- FLUXUS MARINE INC, 0179, 37 Ilia Chavchavadze St, Tbilisi, Georgia; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6266343 [IRAN-EO13846].
Unrelated Administrative List Changes:
None