Specially Designated Nationals List Updates

The following individuals have been added to OFAC's SDN List:

AHMADY, Ali Fotowat (a.k.a. AHMADI, Ali Fotovat; a.k.a. AHMADI, Ali Fotowat), Tehran, Iran; DOB 22 Sep 1958; POB Shemiran, Iran; nationality Iran; alt. nationality United States; citizen United States; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 642906027 (United States) expires 17 Dec 2028; alt. Passport F42549387 (Iran) expires 12 Aug 2022; National ID No. 0451991923 (Iran) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP). 

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LALI, Parisa (a.k.a. LAALI, Parisa; a.k.a. LA'LI, Parisa), Tehran, Iran; DOB 31 Aug 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport U48889102 (Iran) expires 28 May 2024; National ID No. 0013751425 (Iran) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP). 

LI, Fen (Chinese Simplified: 李芬) (a.k.a. "LEE, Kirah"), Foshan, Guangdong, China; DOB 23 Apr 1987; POB Xian, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362523198704231627 (China) (individual) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP). 

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TABATABAI, Seyyed Asghar Alizadeh (a.k.a. TABATABAEI, Seyed Asghar Alizadeh), Beijing, China; DOB 21 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B65348644 (Iran) expires 01 Oct 2028; National ID No. 1239538677 (Iran) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

TAJAMMAL, Waseem Pasha, Rawalpindi, Punjab, Pakistan; DOB 22 Dec 1967; POB Chakwal, Pakistan; nationality Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport AA7550196 (Pakistan) expires 23 May 2027; National ID No. 3740563500191 (Pakistan) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

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The following entities have been added to OFAC's SDN List:

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CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY (Arabic: شركة كافاليير دايناميكس للتقنيات) (a.k.a. CAVALIER DYNAMICS TECHNOLOGIES COMPANY), Riyadh, Riyadh, Saudi Arabia; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Mar 2025; Company Number 7049238244 (Saudi Arabia); Registration Number 1009205388 (Saudi Arabia) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha). 

CAVALIER DYNAMICS PRIVATE LIMITED, Plot 101-103, Humak Industrial Area, Sihala Road, Islamabad, Pakistan; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Nov 2021; Registration Number 0188815 (Pakistan) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha). 

CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI (Latin: CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM ŞIRKETI), Block No: 2, Aos 55th Street, 42 Maslak Neighborhood A Door No: 25, Maslak, Sariyer, Istanbul, Marmara, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2025; Company Number 0203089983700001 (Turkey); Chamber of Commerce Number 1587488 (Turkey); Registration Number 1086476 (Turkey) [NPWMD] [IFSR] (Linked To: TAJAMMAL, Waseem Pasha). 

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EC MOJO TECHNOLOGY CO LIMITED (Chinese Traditional: 昴雋電訊有限公司) (a.k.a. CHENGZI TRADING CO LTD; a.k.a. SUNRISE ELECTRONICS CO LTD), Rm 811, Beverley Commercial Centre, 87-105 Chatham Rd S, Tsim Sha Tsui, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jun 2019; Company Number 2839430 (Hong Kong); Business Registration Number 70820781 (Hong Kong) [NPWMD] [IFSR] (Linked To: KAVOSHCOM ASIA R AND D GROUP). 

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KAVOSHCOM ASIA R AND D GROUP (Arabic: گروه تحقيقات خدمات مخابراتی کاوشکام آسيا) (a.k.a. KAVOSHCOM R AND D GROUP), No. 22, 4th Alley, Qanbarzadeh Street, Shahid Beheshti Street, Tehran, Iran; No. 281, Mottahari Ave, Tehran 1586717911, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2005; National ID No. 10102875382 (Iran); Chamber of Commerce Number 117710 (Iran); Registration Number 246906 (Iran) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

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The following changes have been made to OFAC's SDN List:

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JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV (a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia) [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV). -to- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV (a.k.a. JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV; a.k.a. JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU; a.k.a. JSC A.S. YAKOVLEV DB; a.k.a. OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA), 68 Leningradsky Ave, Moscow 125315, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia) [IRAN-CON-ARMS-EO] [RUSSIA-EO14024] (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV). 

MG-FLOT LIMITED LIABILITY COMPANY (a.k.a. MG-FLOT LLC (Cyrillic: OOO МГ-ФЛОТ); a.k.a. MG-FLOT OOO; a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY; a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan 368730, Russia; ul. Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia) [RUSSIA-EO14024]. -to- MG-FLOT LIMITED LIABILITY COMPANY (a.k.a. MG-FLOT LLC (Cyrillic: OOO МГ-ФЛОТ); a.k.a. MG-FLOT OOO; a.k.a. TRANSMORFLOT LLC; a.k.a. TRANSMORFLOT SHIPPING COMPANY; a.k.a. TRANSMORPORT OOO), House 18 D Premise 1, Lenina Street, Akhtynskiy District, Republic of Dagestan 368730, Russia; ul. Chkalova, D. 27, Olya, Astrakhan Oblast 416425, Russia; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia) [IRAN-CON-ARMS-EO] [RUSSIA-EO14024]. 

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SAHA AIRLINES (a.k.a. ARMED FORCES AIR TRANSPORT SERVICE; a.k.a. SAHA AIRLINES PJSC; a.k.a. SERVICE ERTEBAATAAT-E HAVAAEE ARTESH), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran) [IFSR] [IRAN-EO13902]. -to- SAHA AIRLINES (a.k.a. ARMED FORCES AIR TRANSPORT SERVICE; a.k.a. SAHA AIRLINES PJSC; a.k.a. SERVICE ERTEBAATAAT-E HAVAAEE ARTESH), Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1989; Organization Type: Passenger air transport; alt. Organization Type: Freight air transport; Registration Number 6327 (Iran) [IFSR] [IRAN-EO13902] [IRAN-CON-ARMS-EO].