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Specially Designated Nationals List Updates

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

AHADZADEH, Sajjad, Tehran, Iran; DOB 26 Mar 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10006855 (Iran); National ID No. 0072094400 (Iran) (individual) [IFSR] [IRAN-CON-ARMS-EO]. 

GOLCHIN, Manuchehr, Iran; DOB 23 Nov 1959; alt. DOB 24 Nov 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B97415946 (Iran) expires 05 Jan 2028; National ID No. 0046380450 (Iran) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

LIU, Boyu (Chinese Simplified: 刘博宇), Nanshan District, Shenzhen, Guangdong, China; DOB 28 May 1977; POB Changchun, Jilin, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 220104197705284431 (China) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). 

MENG, Shaopei (Chinese Simplified: 孟少培), Xinji, Hebei, China; DOB 16 Sep 1980; POB Shijuazhuang, Hebei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EF3549228 (China) expires 10 Feb 2029; National ID No. 132301198009161610 (China) (individual) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

WANG, Hongyi (Chinese Simplified: 王洪一), Beijing, China; DOB 08 Jan 1975; POB Zhucheng, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE3086952 (China) expires 20 Feb 2029; National ID No. 420106197501087719 (China) (individual) [NPWMD] [IFSR] (Linked To: MUSTAD LIMITED). 

XU, Lichun (Chinese Simplified: 徐立春), Beijing, China; DOB 30 Sep 1983; POB Huanggang, Hubei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 421182198309304519 (China) (individual) [NPWMD] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS).

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

DOMUS TRADING HK LIMITED, Suite 1111, 11/F, Hollywood Plaza, 610 Nathan Road, Mong Kok, Hong Kong, China; Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China; Organization Established Date 16 Oct 2024; Business Registration Number 77187700 (Hong Kong) [IRAN-EO13902]. 

MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD (Chinese Simplified: 慕斯达上海国际贸易有限公司), 6th Floor, Building 1, No. 1000 Zhenchen Road, Baoshan District, Shanghai, China (Chinese Simplified: 真陈路1000号1栋6楼, 宝山区, 上海市, China); Room 450, No. 188 Yesheng Road, Lingang New Area, China Shanghai Pilot Free Trade Zone, Shanghai, China (Chinese Simplified: 业盛路188号450室, 临港新片区, 中国上海自由贸易试验区, 上海市, China); Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2024; Unified Social Credit Code (USCC) 91310000MAE6K4CJXM (China) [NPWMD] [IFSR] (Linked To: MUSTAD LIMITED). 

SHANGSHUN HONG KONG LTD (Chinese Traditional: 商順國際香港有限公司), Room 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong, China; Flat/RM A, 12/F, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Kowloon, Hong Kong, China; Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin Economic-Technological Development Area, Tianjin 300457, China; Website https://shangshunhk.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 May 2011; Company Number 1603451 (Hong Kong); Business Registration Number 58383098 (Hong Kong) [NPWMD] [IFSR] (Linked To: GOLCHIN, Manuchehr). 

SOLOS INTERNATIONAL LIMITED, Rm 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong, China; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jul 2018; Business Registration Number 69620526 (Hong Kong) [NPWMD] [IFSR] (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS).

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

ARMORY ALLIANCE LLC (Cyrillic: ООО АРМОРИ АЛЬЯНС), Building 33, Section 14, 13A, Tarkhanova St, Minsk 220035, Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Oct 2021; Tax ID No. 193596647 (Belarus) [NPWMD] [IFSR] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION). -to- ARMORY ALLIANCE LLC (Cyrillic: ООО АРМОРИ АЛЬЯНС), Building 33, Section 14, 13A, Tarkhanova St, Minsk 220035, Belarus; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Oct 2021; Tax ID No. 193596647 (Belarus) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION). 

CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION (a.k.a. CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN; a.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; a.k.a. OSIS; a.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. "CITC"; a.k.a. "CPDI"; a.k.a. "POSIS"; a.k.a. "TCO"), No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran 1995859611, Iran; PO Box 141554671, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran) [NPWMD] [IFSR]. -to- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION (a.k.a. CENTER FOR PROGRESS AND DEVELOPMENT OF IRAN; a.k.a. OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION; a.k.a. PRESIDENCY OFFICE OF SCIENTIFIC AND INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY COOPERATION OFFICE; a.k.a. "CITC"; a.k.a. "CPDI"; a.k.a. "OSIS"; a.k.a. "POSIS"; a.k.a. "TCO"), No 7 East Avesta Rd, Sheykh Bahaie Street, Sheykh Bahaie Sq, Tehran 1995859611, Iran; PO Box 141554671, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]. 

MALEKI, Mohammadmahdi (a.k.a. MALEKI, Mohammad Mahdi), Belarus; DOB 26 Apr 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I67689026 (Iran) expires 09 Mar 2029 (individual) [NPWMD] [IFSR] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION). -to- MALEKI, Mohammadmahdi (a.k.a. MALEKI, Mohammad Mahdi), Belarus; DOB 26 Apr 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I67689026 (Iran) expires 09 Mar 2029 (individual) [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] (Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION).