Specially Designated Nationals List Updates

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

[...]

HEIDARI, Seyed Adel (Arabic: سید عادل حیدری), KH Shari'ati KH Va'zi P40 Vahda 3, Tehran, Iran; DOB 22 Nov 1974; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4621551825 (Iran) (individual) [IRAN] [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). 

[...]

ZAKER HOSSEIN, Hossein Ali (Arabic: حسین‌علی ذاکر حسین), Kish Sadaf Fazyek Kh Hananeh Shiday Yakom, Kish Island, Iran; DOB 23 May 1957; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B61766700 (Iran) expires 20 Feb 2028; National ID No. 2296622909 (Iran) (individual) [IRAN] [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). 

ZAKER HOSSEIN, Mohammad Mahdi (Arabic: محمد مهدی ذاکر حسین) (a.k.a. ZAKER HOSSEIN, Hamed (Arabic: حامد ذاکر حسین)), Unit 7, Building 20, Esmail, Zarafshan Southern, Veranda East, Town West, Tehran, Iran; DOB 09 Sep 1981; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K61893781 (Iran) expires 24 Feb 2028; National ID No. 2298706875 (Iran) (individual) [IRAN] [IRAN-EO13902] (Linked To: PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY). 

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

BITBANK (Arabic: بیتبانک) (a.k.a. BITBANK3), No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran; Website www.bitbank3.com; alt. Website www.bitbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities [IRAN] [IRAN-EO13902]. 

[...]

PISHTAZ SIMORGH ELECTRONIC TRADE COMPANY (Arabic: شرکت تجارت الکترونیک پیشتاز سیمرغ) (a.k.a. PISHTAZ SIMORGH COMPANY; a.k.a. TEJARAT ELECTRONIC PISHTAZ SIMORGH), No. 2, 35th Street, Alvand Street, Argentina Square, Tehran, Iran; Website www.pishtazsimorgh.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities; National ID No. 14012169913 (Iran); Registration Number 611800 (Iran) [IRAN] [IRAN-EO13902].

[...]