OFAC’s SDN List:Iran-related Designations; Non-proliferation Designations 3/22/2019
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update:
The following individuals have been added to OFAC’s SDN List:
ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB Tehran, Iran; nationality Iran;
ATTARAN, Mohammad Mahdi Da’emi (a.k.a. ATTARAN, Mahdi; a.k.a. ATTARAN, Mohammad Mahdi); DOB 13 Jul 1979; POB Mashhad, Iran; nationality Iran;
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male
BORJI, Sa’id, Tehran, Iran; DOB 1958; POB Abadan, Iran; nationality Iran;
EBRAHIMI, Reza (a.k.a. EBRAHIMI, Mohammad); DOB 21 Mar 1973; POB Tehran, Iran;
ETA’ATI, Gholam Reza; DOB 1973; POB Tehran, Iran; nationality Iran;
HAGHIGHIAN, Mohammad Hossein, Iran; DOB 1989; nationality Iran;
HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, Jalal Emami Ghareh); DOB 21 Mar 1969; POB Gha’emshahr, Iran; nationality Iran;
HASHEMITABAR, Sayyed Asghar; DOB 23 Aug 1974; POB Sabzevar, Iran; nationality Iran;
MASOUMIAN, Mehdi (a.k.a. MASUMIAN, Mahdi), Iran; nationality Iran;
MEHDIPUR, Mohammad Reza; DOB 06 Aug 1975; POB Naein, Iran; nationality Iran;
MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963; POB Yazd, Iran; nationality Iran;
SAFARI, Mohammad Javad, Tehran, Iran; DOB 07 Aug 1980; POB Borazjam, Dashtestan, Bushehr, Iran;
SHAFA’I, Mohsen; DOB 1971; POB Tehran, Iran; nationality Iran;
The following entities have been added to OFAC’s SDN List:
ABU REIHAN GROUP, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
BU ALI GROUP (a.k.a. BOALI GROUP), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
HEIDAR KARAR GROUP (a.k.a. HAYDAR KARAR CENTER; a.k.a. HEIDAR KARRAR RESEARCH GROUP), Iran;
KIMIYA PAKHSH SHARGH (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a. “KIMIA”; a.k.a. “KIMIA CO., LTD.”), No. 6, West Zartosht Ave, Between Joybar & Valiasr, Tehran, Iran;
PARADISE MEDICAL PIONEERS COMPANY, 4th Floor, Number 4, Ziba Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran;
PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU CO.; a.k.a. PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU INC.), 34 Ayazi Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran;
SADRA RESEARCH CENTER (a.k.a. SADRA CENTER), Iran;
SHAHID AVINI GROUP, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
SHAHID BABA’I GROUP (a.k.a. SHAHID BABAEI GROUP), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
SHAHID CHAMRAN GROUP, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
SHAHID FAKHAR MOGHADDAM GROUP (a.k.a. SHAHID FAKHAR MOQADAM GROUP), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] .
SHAHID KARIMI GROUP, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
SHAHID KAZEMI GROUP, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
SHAHID MOVAHHED DANESH GROUP (a.k.a. SHAHID MOVAHED DANESH GROUP), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. SHAHID SHIKRI CENTER; a.k.a. SHAHID SHOKRI RESEARCH CENTER), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
SHAHID ZEINODDIN GROUP, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
SHEIKH BAHA’I SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a. SHEIKH BAHAEI CENTER), Iran; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD]
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190322.aspx