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 3. Iran-related Designations and Designation Update; Non-Proliferation
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IRAN-RELATED DESIGNATIONS AND DESIGNATION UPDATE; NON-PROLIFERATION DESIGNATIONS
AND DESIGNATION UPDATE; COUNTER TERRORISM DESIGNATIONS REMOVALS

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Release Date
09/19/2023
Recent Actions Body


SPECIALLY DESIGNATED NATIONALS LIST UPDATE

THE FOLLOWING INDIVIDUALS HAVE BEEN ADDED TO OFAC'S SDN LIST:

A'INI, Husayn (a.k.a. A'INI, Hosein Omid; a.k.a. AYINI, Hosein), Iran; DOB 15
Jan 1976; nationality Iran; Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID No. 3801669696 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY). 

AYKUT, Alaaddin, Istanbul, Turkey; DOB 03 Jan 1965; POB Kilis, Turkey;
nationality Turkey; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Identification Number 61516474396 (Turkey) (individual)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY). 

DONG, Wenbo, China; DOB 23 May 1992; POB Guangxi, China; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
Passport E02849013 (China) issued 23 Aug 2012 expires 22 Aug 2022 (individual)
[NPWMD] (Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD). 

GOGERDCHIAN, Mehdi (a.k.a. GUGERDCHIAN, Mehdi), Iran; DOB 14 Aug 1975;
nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 1286966558 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY). 

NOORI, Hamid Reza (a.k.a. NURI, Hamid Reza), Iran; DOB 04 Feb 1974; POB Esfahan,
Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506784 (Iran); alt. Passport G9329064
(Iran); National ID No. 1290992118 (Iran) (individual) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY). 

SU, Chunpeng, China; DOB 10 Dec 1980; POB Tai'an, China; nationality China;
Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male;
Passport G57293067 (China) issued 21 Dec 2011 expires 20 Dec 2021; National ID
No. 370602198012102115 (China) (individual) [NPWMD] (Linked To: SHENZHEN JIASIBO
TECHNOLOGY CO., LTD.). 

TOKDEMIR, Mehmet, Istanbul, Turkey; DOB 11 Nov 1978; POB Dogubayazit, Turkey;
nationality Turkey; Additional Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No. 22054198168 (Turkey) (individual)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY). 

THE FOLLOWING ENTITIES HAVE BEEN ADDED TO OFAC'S SDN LIST: 

DELTA-AERO TECHNICAL SERVICE CENTER LLC (a.k.a. LIMITED LIABILITY COMPANY
TECHNICAL SERVICE CENTER DELTA-AERO; a.k.a. LLC TSTO DELTA-AERO), Vn. Ter.
Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6,
room/office 620 A/37, Moscow 108511, Russia; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 12 Apr 2021; Tax
ID No. 7730263823 (Russia); Business Registration Number 1217700171809 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY). 

JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA (a.k.a. JSC SPE
AEROSILA; a.k.a. NPP AEROSILA, AO), 6, Zhdanov Str, Stupino, Moscow region
142800, Russia; Website www.aerosila.ru; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization Established Date 09 Sep 2002; Tax
ID No. 5045002261 (Russia); Business Registration Number 1025005917023 (Russia)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY). 

JOINT STOCK COMPANY STAR (a.k.a. AO ODK-STAR; a.k.a. JSC UEC STAR), Ul.
Kuibysheva D. 140A, Perm 614990, Russia; Website www.ao-star.ru; Additional
Sanctions Information - Subject to Secondary Sanctions; Organization Established
Date 1943; Tax ID No. 5904100329 (Russia); Business Registration Number
1025900895712 (Russia) [NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY). 

SHENZHEN JIASIBO TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN JIA SIBO SCIENCE AND
TECHNOLOGY CO., LTD.), No. 57, Busha Road, Buji, Longgang, Shenzhen, Guangdong,
China; Additional Sanctions Information - Subject to Secondary Sanctions;
Organization Established Date 08 May 2012; Registration Number 440307106211599
(China); Unified Social Credit Code (USCC) 91440300595653122J (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY). 

THE FOLLOWING DELETIONS HAVE BEEN MADE TO OFAC'S SDN LIST: 

LARA I (f.k.a. CLARA) Oil Products Tanker Liberia flag; Former Vessel Flag
Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification IMO
9231767; MMSI 511100481 (vessel) [SDGT] (Linked To: VISTA CLARA SHIPPING
CORPORATION). 

CLARA (a.k.a. LARA I) Oil Products Tanker Liberia flag; Former Vessel Flag
Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification IMO
9231767; MMSI 511100481 (vessel) [SDGT] (Linked To: VISTA CLARA SHIPPING
CORPORATION). 

JULIA A (f.k.a. AZUL) Oil Products Tanker Liberia flag; Former Vessel Flag
Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification IMO
9236353; MMSI 511100435 (vessel) [SDGT] (Linked To: AZUL VISTA SHIPPING
CORPORATION). 

AZUL (a.k.a. JULIA A) Oil Products Tanker Liberia flag; Former Vessel Flag
Palau; Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Vessel Registration Identification IMO
9236353; MMSI 511100435 (vessel) [SDGT] (Linked To: AZUL VISTA SHIPPING
CORPORATION). 

THE FOLLOWING CHANGES HAVE BEEN MADE TO OFAC'S SDN LIST:

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT MANUFACTURING COMPANY;
a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. KARKHANEJATE SANAYE
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN";
a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box
14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box
81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; P.O. Box
8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY (Arabic: شرکت صنایع هواپیماسازی ایران) (a.k.a.
HESA TRADE CENTER; a.k.a. IRAN AIRCRAFT MANUFACTURING COMPANY; a.k.a. IRAN
AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a. KARKHANEJATE SANAYE HAVAPAYMAIE IRAN;
a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA
SAZI IRAN"; a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"; a.k.a. "IAMCO";
a.k.a. "IAMI"; a.k.a. "SHAHIN CO."), P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O. Box 14155-5568, No. 27 Shahamat Ave,
Vallie Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-935, Esfahan, Iran; Shahih
Shar Industrial Zone, Esfahan, Iran; P.O. Box 8140, No. 107 Sepahbod Gharany
Ave, Tehran, Iran; Additional Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100722073 (Iran); Registration Number 26740 (Iran)
[NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). 

Press Release Link
Treasury Sanctions Multinational Network Supporting Iran’s UAV and Military
Aircraft Production


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ofac.treasury.gov Open in urlscan Pro 2a02:26f0:480:22::1726:62ce Public Scan

Form analysis 2 forms found in the DOM

GET https://search.usa.gov/search

GET /recent-actions

Text Content

ofac.treasury.gov Open in urlscan Pro
2a02:26f0:480:22::1726:62ce Public Scan

Form analysis
2 forms found in the DOM