On Tuesday, OFAC added the following persons:
AMERI, Teymour (a.k.a. AMERI, Teymur; a.k.a. BARAKI, Teimur Ameri; a.k.a. BARAKY, Teymur Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul 1958 (individual) [EO13622].NASIRBEIK, Anahita; DOB 10 Jan 1983; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Passport A5190428 (Iran) (individual) [EO13622].QULANDARY, Azizullah Asadullah (a.k.a. QALANDARI, Azizabdullah); DOB 06 May 1978; POB Ghazni, Afghanistan; citizen Afghanistan; Passport OR306200 (Afghanistan); National ID No. 83669179 (United Arab Emirates) (individual) [EO13622].SEIFI, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a. SEIFY, Asadollah); DOB 04 Apr 1965 (individual) [EO13622].YASINI, Seyed Kamal (a.k.a. YASINI, Sayyed Kamal; a.k.a. YASINI, Seyyed Kamal); DOB 23 Sep 1956; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Passport H95629553 (Iran); National ID No. 1229838619 (individual) [EO13622].ZEIDI, Hossein (a.k.a. ZEIDI, Hosein; a.k.a. ZEIDI, Hossein Mansour); DOB 11 Sep 1965; citizen Saint Kitts and Nevis; alt. citizen Saint Vincent and the Grenadines; Former Citizenship Country Iran; Passport RE0003553 (Saint Kitts and Nevis); National ID No. 444169 (United Arab Emirates) (individual) [EO13622].
and entities:
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN-HR].BELFAST GENERAL TRADING LLC, Room 1602 Twin Tower Building, Baniyas Rd, Dubai, United Arab Emirates [EO13622].DOURAN SOFTWARE TECHNOLOGIES, Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran; Additional Sanctions Information – Subject to Secondary Sanctions [IRAN-TRA].
to the Specially Designated Nationals (SDN) list under various Iranian sanctions programs (E.O. 13622 and programs starting with IRAN – look for the program name in the square brackets) and the Weapons of Mass Destruction sanctions program (NPWMD).
This is part of an update that also included a bunch of Iranian cargo vessel renaming (which only went up to the letter E – Mr. Watchlist expects one or two more updates to finish the alphabet).
Link:
Posted with BlogsyFiled under: Iranian Sanctions, OFAC Updates, Sanctions Lists, Weapons of Mass Destruction Proliferation Sanctions
