Specially Designated Nationals List Updates

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

GHASEMI RAD, Nasser (Arabic: ناصر قاسمی راد), Iran; DOB 01 Aug 1969; POB Silvaneh, Orumiyeh, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RE0003971 (Saint Kitts and Nevis); National ID No. 6389562950 (Iran) (individual) [IRAN-EO13902]. 

LI, Xinchun (Chinese Simplified: 李新春), 9 Donggang Rd, Building 9 Room 2302, Huangdao, Qingdao, Shandong 266520, China; DOB 02 Feb 1964; POB Qingdao, China; nationality China; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Passport EB7969411 (China); National ID No. 370203196402020313 (China) (individual) [IRAN-EO13846] (Linked To: QINGDAO HAIYE OIL TERMINAL CO., LTD.). 

PIROUZAN, Pedram (Arabic: پدرام پیروزان), United Arab Emirates; Iran; DOB 26 Feb 1986; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA037754 (Dominica); National ID No. 0082944581 (Iran); Identification Number 784198696733694 (United Arab Emirates); Residency Number 219422862 (United Arab Emirates) (individual) [IRAN-EO13902]. 

REZAEI, Hossein Mohammad (Arabic: حسین محمد رضایی) (a.k.a. MOHAMMADREZAEI, Hossein), United Arab Emirates; Iran; DOB 17 Sep 1985; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA021882 (Dominica); National ID No. 0079865135 (Iran); Identification Number 784198507597577 (United Arab Emirates) (individual) [IRAN-EO13902]. 

REZAEI, Masoud Mohammad (Arabic: مسعود محمد رضایی), Iran; DOB 21 Sep 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R55528582 (Iran); National ID No. 0071219757 (Iran) (individual) [IRAN-EO13902]. 

TAHAYYORI, Ehsan (Arabic: احسان تحیری), Iran; United Arab Emirates; DOB 08 Jan 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076281051 (Iran) (individual) [IRAN-EO13902].

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

AL SAHRA TRADE PETRO DMCC (Arabic: الصحراء تراید بترو م.د.م.س), Dubai, United Arab Emirates; Organization Established Date 22 Sep 2021; License DMCC-823735 (United Arab Emirates); Economic Register Number (CBLS) 11774969 (United Arab Emirates) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

ARCHITECTONIC CORP LIMITED, Room 602, 6/F, Kai Yue Commercial Building, No. 2C, Argyle Street, Mongkok, Kowloon, Hong Kong, China; Organization Established Date 21 Sep 2023; Business Registration Number 75738133 (Hong Kong) [IRAN-EO13902]. 

ATLAS INTERNATIONAL TRADING LIMITED, Unit 04-05, 16/F The Broadway, No 54-62 Lockhart Road, Hong Kong, China; Organization Established Date 11 Aug 2023; Business Registration Number 75609374 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

BAB AL KHANDAQ TRADING COMPANY LLC (Arabic: باب الخندق للتجارة شرکة الشخص الواحد ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 27 Sep 2022; License 1102735 (United Arab Emirates); Economic Register Number (CBLS) 11944844 (United Arab Emirates) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

BLINCHE TRADING LIMITED, Unit 1507C, 15/F, Eastcore, 398 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 26 Sep 2022; Business Registration Number 74454968 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

CENTRAL PARK LIMITED (Chinese Traditional: 中港匯有限公司) (a.k.a. SINOPLAS CO., LIMITED), Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wan Chai, Hong Kong, China; Organization Established Date 30 Aug 2019; Business Registration Number 71124156 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

DECCAN STAR TRADING L.L.C (Arabic: دیکان ستار للتجارة ش.ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 13 Jul 2024; Commercial Registry Number 2365288 (United Arab Emirates); License 1388009 (United Arab Emirates); Chamber of Commerce Number 549748 (United Arab Emirates) [IRAN-EO13902]. 

LIGHTBORN GOODS TRADING LIMITED, Flat 1512, 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China; Organization Established Date 15 Jul 2022; Company Number 3172677 (Hong Kong); Business Registration Number 74244694 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

MULLINGAR TRADING COMPANY LIMITED (Chinese Traditional: 木林貿易有限公司) (a.k.a. AMOTT TRADING COMPANY LIMITED), Room D5, 5/F, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong, China; Organization Established Date 13 Dec 2021; Business Registration Number 73630474 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی ناصر قاسمی راد و شرکاء) (a.k.a. NASSER QASSEMI RAD AND PARTNERS; a.k.a. RADIN EXCHANGE), Unit 12, No. 139, Pasargad Commercial Complex, Mirdamad Blvd, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran) [IRAN-EO13902]. 

ONBOARD SHIP MANAGEMENT LIMITED, Level 18, V Heun Building, 138 Queen's Road, Hong Kong, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 27 Mar 2020; Identification Number IMO 6162377; Company Number 2927426 (Hong Kong); Business Registration Number 71717836 (Hong Kong) [IRAN-EO13846]. 

PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی پدرام پیروزان و شرکاء) (a.k.a. "OPAL EXCHANGE"), Farhang Street, across from Sang Pol Street, Damavand, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Oct 2016; National ID No. 14006281118 (Iran); Registration Number 1535 (Iran) [IRAN-EO13902]. 

QINGDAO HAIYE OIL TERMINAL CO., LTD. (Chinese Simplified: 青岛海业油码头有限公司) (a.k.a. QINGDAO HAIYEYOU DOCK CO LTD), No.7, Yougang 3rd Road, Qingdao Economic and Technological Development Zone, Qingdao, Shandong 266000, China; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 02 Mar 2006; Unified Social Credit Code (USCC) 91370211783727424Q [IRAN-EO13846]. 

SINOBOS LIMITED (Chinese Traditional: 新力博源有限公司), Shop Units 103, 1/F, 68 Yee Wo Street, Causeway Bay, Hong Kong, China; Organization Established Date 08 Jul 2024; Business Registration Number 76779035 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

SISU PRIME LIMITED, Room 702, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong, China; Organization Established Date 26 Nov 2020; Company Number 2997625 (Hong Kong); Business Registration Number 72432170 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY (Arabic: شرکت تضامنی تحیری و شرکاء) (a.k.a. ARZ-IRAN EXCHANGE (Arabic: صرافی ارز ایران); a.k.a. TAHAYYORI AND PARTNERS EXCHANGE (Arabic: صرافی تحیری و شرکاء); a.k.a. TAHAYYORI GUARANTEE SOCIETY), No. 2, Corner of Mirdamad Grand Bazaar next to Dafineh Museum, Mirdamad Blvd, Valiasr St., Tehran 1969773511, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Apr 2009; National ID No. 10103925626 (Iran); Registration Number 341695 (Iran) [IRAN-EO13902]. 

TERODA INTERNATIONAL LIMITED, Flat/Room A, 12/F, ZJ 300, 300 Lockhart Road, Wan Chai, Hong Kong, China; Organization Established Date 20 Dec 2011; Business Registration Number 59277399 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

THRIVING TIMES INTERNATIONAL CO LTD, London, United Kingdom; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2023; Identification Number IMO 6441879; Company Number 14784884 (United Kingdom) [IRAN-EO13846]. 

VERDITA TRADING LIMITED, Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong, China; Organization Established Date 03 Oct 2022; Business Registration Number 74475952 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

WIGAN TRADING LLC (Arabic: ویقان للتجارة ش.ذ.م.م), Dubai, United Arab Emirates; Organization Established Date 09 Aug 2022; License 1071187 (United Arab Emirates); Economic Register Number (CBLS) 11922818 (United Arab Emirates) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY). 

ZOELLA TRADING LIMITED, Room 602, 6/F, Kai Ru Commercial Building 2C, Argyle Street, Kowloon, Hong Kong, China; Organization Established Date 11 Oct 2022; Business Registration Number 74496263 (Hong Kong) [IRAN-EO13902] (Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY).

The following vessel has been added to OFAC's SDN List:

NEW FUSION (3E6068) Oil Products Tanker Panama flag; Vessel Year of Build 2004; Vessel Registration Identification IMO 9277723; MMSI 352003203 (vessel) [IRAN-EO13846] (Linked To: THRIVING TIMES INTERNATIONAL CO LTD).