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Specially Designated Nationals List Updates

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

BANI, Solmaz (a.k.a. BANI, Niyoosha; a.k.a. BANI, Sara), Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates; DOB 11 Feb 1983; nationality Netherlands; Gender Female; Passport NYH5BKKC4 (Netherlands) (individual) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). 

OIMAKHMADOV, Sukhrob (a.k.a. OYMAKHMADOV, Sukhrob), Rudaki 85, Lohuty 4-33, Dushanbe, Tajikistan; DOB 05 Oct 1979; POB Vahdat, Tajikistan; nationality Tajikistan; Gender Male; Passport 402383646 (Tajikistan) expires 21 Nov 2028 (individual) [IRAN-EO13902] (Linked To: ZEDX DMCC). 

REZAZADEH, Mehdi (Arabic: مهدی رضازاده) (a.k.a. RIZAZADEH, Mehdi), 210 Sharghi Bin Mozaffari V Sajdehi, Tehranpars 9863, Tehran, Iran; DOB 12 Nov 1975; nationality Iran; Gender Male; National ID No. 0068859341 (Iran) (individual) [IRAN-EO13902] (Linked To: ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI). 

ZANJANI, Bahareh Morteza (Arabic: بهاره مرتضی زنجانی) (a.k.a. ZANJANI, Bahareh Mortaza), Dubai, United Arab Emirates; DOB 21 Sep 1981; nationality Iran; Gender Female; National ID No. 0068146681 (United Arab Emirates); Residency Number 784-1981-2649786-0 (United Arab Emirates) (individual) [IRAN-EO13902] (Linked To: BZ DIAMOND DMCC).

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

BZ DIAMOND DMCC (a.k.a. BZ DIAMOND FZCO), Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai, United Arab Emirates; Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZEDXION EXCHANGE LTD). 

DOT ONE VALUE CREATION GROUP (Arabic: گروه بین‌ المللی توسعه مالی و اقتصادی آوان) (a.k.a. A.ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. AVAN INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP; a.k.a. DOT ONE HOLDING; a.k.a. DOTONE; a.k.a. ONE GROUP; a.k.a. ONE INTERNATIONAL FINANCIAL AND ECONOMIC DEVELOPMENT GROUP), DotOne Tower, Jahan Koodak, Tehran, Iran; Ground Floor, No. 33, Africa Street, Kaman Alley, Kavousieh, Tehran, Iran; Website https://one-holding.ir; alt. Website https://dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2024; Organization Type: Activities of holding companies; National ID No. 14013956780 (Iran); Registration Number 641700 (Iran) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). 

DOTONE AIRLINES COMPANY (Arabic: دات وان ایرلاینز) (a.k.a. AVAN AIR; a.k.a. AVAN AIRSA AIRLINES COMPANY; a.k.a. AVAN IRSA AIRLINES COMPANY; a.k.a. DOT ONE AIR AIRLINE COMPANY), Iran; Website airlines.dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2025; National ID No. 14014864290 (Iran); Registration Number 660597 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). 

DOTONE BARTER COMPANY (Arabic: شرکت آوان تهاتر) (a.k.a. AVAN BARTER COMPANY; a.k.a. AVAN TAHATOR COMPANY), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014100280 (Iran); Registration Number 644308 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). 

DOTONE GOLD COMPANY (Arabic: شرکت زرین سیم آوان) (a.k.a. TALA GOLD; a.k.a. TALA TOKEN; a.k.a. ZARRIN SIM AVAN COMPANY), Iran; Website talatoken.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014200364 (Iran); Registration Number 646255 (Iran) [IRAN-EO13902] (Linked To: ZANJANI, Babak Morteza). 

DOTONE RAIL COMPANY (Arabic: شرکت قطارهای آوان‌ ریل) (a.k.a. AVAN RAIL TRAINS COMPANY), Iran; National ID No. 14014036380 (Iran); Registration Number 643252 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). 

DOTONE TRIP (Arabic: شرکت دات وان سفر) (a.k.a. AVAN SAFAR COMPANY; a.k.a. DOTONE TRAVEL), DotOne Tower, Iran; Website dotonetrip.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014367155 (Iran); Registration Number 649885 (Iran) [IRAN-EO13902] (Linked To: DOT ONE VALUE CREATION GROUP). 

ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI (Latin: ZEDPAY FİNANSAL SİSTEM VE HİZMETLERİ ANONİM ŞİRKETİ) (a.k.a. ZEDPAY; a.k.a. ZEDPAY DIJITAL YAZILIM SISTEMLERI ANONIM SIRKETI; a.k.a. ZEDPAY FINANCIAL SYSTEM AND SERVICES P.J.S.C.), D 142, Floor: 14, No: 12B, Blok: A, Orucreis Area, Tekstilkent Plaza, 34235 Esenler, Istanbul, Turkey; Website www.zedpay.com; Organization Established Date 24 May 2022; Organization Type: Computer programming activities; Trade License No. 09971730211 (Turkey); Business Registration Number 381783 (Turkey) [IRAN-EO13902] (Linked To: ZEDXION EXCHANGE LTD). 

ZEDX DMCC, Unit No. 1509, JBC2, Plot No. JLT-PH2-V1A, Jumeirah Lakes Towers, Dubai, United Arab Emirates; ALMAS-48-CV56, Dubai, United Arab Emirates; Organization Established Date 13 Jan 2023; Business Registration Number DMCC195753 (United Arab Emirates); alt. Business Registration Number DMCC872364 (United Arab Emirates) [IRAN-EO13902] (Linked To: ZEDCEX EXCHANGE LTD).