The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 128D, "Authorizing Certain Transactions Involving Lukoil Retail Service Stations Located Outside of Russia;" and Russia-related General License 130B, "Authorizing Transactions Involving Certain Lukoil Entities in Bulgaria."
Additionally, OFAC is issuing Iran-related General License FF, "Authorizing the Wind Down of Transactions Involving International Development Bank for Investment and Finance."
OFAC is also issuing one new, Cuba-related Frequently Asked Question (FAQ 1276), and one amended, Russia-related Frequently Asked Question (FAQ 1225).
Lastly, OFAC has made the following changes to its list of Specially Designated Nationals and Blocked Persons (SDN List).
Specially Designated Nationals List
The following individuals have been added to OFAC's SDN List:
ABDOLALIPUR, Azadeh (Arabic: آزاده عبدالعلی پور) (a.k.a. ALIPUR, Azadeh), Iran; DOB 11 Sep 1988; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 2300151421 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
ALLAHYAR, Farzad (Arabic: فرزاد الهیار), Iran; DOB 12 Aug 2001; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0024557455 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
BAVI, Sadegh (Arabic: صادق باوی), Dubai, United Arab Emirates; DOB 21 Mar 1964; POB Ahvaz, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N97128850 (Iran) expires 11 May 2027; alt. Passport RA045652 (Dominica) expires 26 Sep 2032 (individual) [IRAN-EO13902].
BORJI, Nazanin (Arabic: نازنین برجی), Iran; DOB 10 Jun 1996; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0019123337 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
HOSSEINI PARSA, Seyyed Abbas (Arabic: سید عباس حسینی پارسا), Iran; DOB 15 Jul 1956; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0083131019 (Iran) (individual) [IRAN-EO13902] (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY).
JALALI, Abolhasan (Arabic: ابوالحسن جلالی), Iran; DOB 01 Sep 1966; POB Maragheh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1550929674 (Iran) (individual) [IRAN-EO13902].
KATEBI, Milad (Arabic: میلاد کاتبی), Iran; DOB 31 Dec 1989; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0011436913 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
MIRMOHAMMADI, Mansureh (Arabic: منصوره میرمحمدی), Iran; DOB 13 May 1982; POB Golpayegan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1219437239 (Iran) (individual) [IRAN-EO13902] (Linked To: SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY).
MOHAMMADI, Zhila (Arabic: ژیلا محمدی) (a.k.a. MOHAMADI, Jela; a.k.a. MOHAMMADI ALIABAD, Zhila (Arabic: ژیلا محمدی علی آباد)), Iran; DOB 28 Jun 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 5660004288 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
MOHIESNEJAD, Khaled (Arabic: خالد محیسن نژاد), Iran; DOB 21 Sep 1982; POB Ahvaz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1754430317 (Iran) (individual) [IRAN-EO13902] (Linked To: SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY).
MULLAH MOHAMMADI, Ensiyeh (Arabic: انسیه ملامحمدی), Iran; DOB 18 May 1976; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0381750760 (Iran) (individual) [IRAN-EO13902].
NAJAFZADEH, Soheil (Arabic: سهیل نجف زاده) (a.k.a. NAJAFZADEH, Suhail), Iran; DOB 12 Apr 1976; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069004250 (Iran) (individual) [IRAN-EO13902].
NAJAFZADEH, Sorush (Arabic: سروش نجف زاده) (a.k.a. NAJAFZADEH, Sorosh), Iran; DOB 27 Aug 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069940177 (Iran) (individual) [IRAN-EO13902].
RAZAVI, Sayyed Ruhollah (Arabic: سید روح اله رضوی) (a.k.a. RAZAVI, Rouhollah; a.k.a. RAZAVI, Ruhollah; a.k.a. ROOHULLAH RAZAVI, Seyed), Iran; Dubai, United Arab Emirates; DOB 19 Sep 1981; POB Qom, Iran; nationality Iran; citizen Dominica; alt. citizen Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0381818969 (Iran) (individual) [IRAN-EO13902].
SABETI, Amir (Arabic: امیر ثابتی), Iran; DOB 30 Aug 1981; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0451397711 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
VASIGHI MERAJI, Fatemeh (Arabic: فاطمه وثیقی معراجی) (a.k.a. VASIGHI, Fatemeh), Iran; DOB 21 Aug 1987; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0386128804 (Iran) (individual) [IRAN-EO13902] (Linked To: FARAB SOROUSH AFAGH QESHM COMPANY).
The following entities have been added to OFAC's SDN List:
ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANY (Arabic: شرکت صرافی ابوالحسن جلالی و شرکا) (a.k.a. JALALI AND PARTNERS GENERAL PARTNERSHIP COMPANY), Ground Floor, Salarieh Commercial Complex, No. 0, Mohammad Amin Boulevard, Iran Marinos Street, Salarieh, Qom, Central District, Qom Province 3716975454, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 04 May 2016; Organization Type: Other monetary intermediation; National ID No. 14005814280 (Iran); Registration Number 14150 (Iran) [IRAN-EO13902].
BANCO INTERNACIONAL DE COMERCIO S.A. (a.k.a. "BICSA"), Oficina 506, Edificio Santa Clara, Centro de Negocios Miramar, Calle 3 entre 76 y 78, Miramar, Playa, Havana, Cuba; SWIFT/BIC BIDCCUHH; Organization Established Date 23 Oct 1993; Target Type Financial Institution; alt. Target Type State-Owned Enterprise; Entity Code 60290 (Cuba) [CUBA-EO14404].
BAVI AND PARTNERS EXCHANGE COMPANY (Arabic: شرکت صرافی باوی و شرکاء), Unit 3, Floor 2, No. 114, Karim Khan Zand Boulevard, Mahshahr Street, Iranshahr, Tehran 1584773815, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Nov 2024; Organization Type: Other monetary intermediation; National ID No. 14013961908 (Iran); Registration Number 641804 (Iran) [IRAN-EO13902].
CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANY (Arabic: شرکت بانک بین المللی چابهار برون مرزی), Unit 173, Second Floor, Booth 303, Salehyar Complex, No. 0, Vahdat Street, Imam Khomeini Boulevard, Free Zone Neighborhood, Central District, Chabahar Country, Chabahar City, Sistan and Baluchestan Province 9971768361, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jan 2022; Target Type Financial Institution; National ID No. 14010705831 (Iran); Registration Number 4060 (Iran) [IRAN-EO13902].
ELITESPHERE TRADING CO., LIMITED, Rm 9042, 9/F, Block B, Chung Mei Centre, 15-17 Hong Yip Street, Kwun Tong, Hong Kong, China; Unit 11, 9/F, The Cloud, No. 111 Tuang Chau Street, Tai Koktsui, Kowloon, Hong Kong, China; Organization Established Date 20 Aug 2024; Business Registration Number 76961842 (Hong Kong) [IRAN-EO13902].
FARZANEGAN ENERGY PARS COMPANY (Arabic: شرکت فرزانگان انرژی پارس), North Unit, First Floor, No. 14, Shahid Davoud Jahanbaksh Nejad Street, Farmanieh, Tajrish, Tehran 1957944813, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Oct 2015; National ID No. 14005314445 (Iran) [IRAN-EO13902] (Linked To: RAZAVI, Sayyed Ruhollah).
INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE (Arabic: مصرف التنمية الدولي للاستثمار والتمويل) (a.k.a. IRAQ DEVELOPMENT BANK; a.k.a. "INTERNATIONAL DEVELOPMENT BANK"), Arasat Ave, Karada, Baghdad, Iraq; Karrada, Hay Babil Dist. 929, Arasat Ave., St No. 21, Building 1, Baghdad 10069, Iraq; SWIFT/BIC IDBQIQBA; Website https://www.idb.iq; Organization Established Date 11 Jan 2011; Target Type Financial Institution; Legal Entity Number 2549001T72VRU0W37E62 [IRAN-EO13902].
JAZIREH INTERNATIONAL BANK COMPANY (Arabic: بانک بین المللی جزیره) (a.k.a. BANK-E BEINAMELALI JAZIREH), Ground Floor, NBO-9, No. 0, Andisheh Boulevard, Sanai Boulevard, Bank Complex, Kish District, Bandar-e Lengeh County, Kish, Hormozgan 7941773662, Iran; Kish, Hormozgan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jan 2022; Target Type Financial Institution; National ID No. 14010665053 (Iran); Registration Number 14485 (Iran) [IRAN-EO13902].
SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANY (Arabic: شرکت تضامنی سید عباس حسینی پارسا و شرکا قشم), Unit 2078, Ground Floor, Atta, Ferdowsi Qeshm Commercial Complex Passage, No. 0, Vali Asr Boulevard, Main Street, Sina Desert, Central District, Qeshm, Hormozgan 7951919639, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jun 2016; Organization Type: Other monetary intermediation; National ID No. 14005927381 (Iran); Registration Number 5549 (Iran) [IRAN-EO13902].
SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANY (Arabic: شرکت سهیل و سروش نجف زاده و شرکا), Ground Floor, No. 149, Sarv Sharghi Boulevard, Majd Street, Saadat Abad, Tehran, Central District, Tehran 1998644341, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Apr 2015; Organization Type: Other monetary intermediation; National ID No. 14004832696 (Iran); Registration Number 470601 (Iran) [IRAN-EO13902].
TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANY (Arabic: شرکت تجارت گستراطلس پارسیان کیش), Unit 208, Second Floor, Plot EX20, Sepehr Building, Eghtesad Square, Iran Boulevard, Kish Industrial Phase 2, Kish, Hormozgan 7941658112, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Feb 2015; National ID No. 14004757110 (Iran) [IRAN-EO13902] (Linked To: RAZAVI, Sayyed Ruhollah).
Unrelated Administrative List Changes:
None