OFAC Adds to SDN List Under Iranian, Weapons of Mass Destruction Regulations
The Office of Foreign Assets Control within the Treasury Department added new entities to its Specially Designated Nationals list May 9. The following were all added under Iranian Financial Sanctions Regulations and Weapons of Mass Destruction Proliferators Sanctions Regulations, unless otherwise noted.
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- Parviz Khaki, aka Martin; Tehran, Iran
- Aluminat, aka Aluminat Production and Industrial Company; Tehran and Arak, Iran
- Iranian-Venezuelan Bi-National Bank, aka IVBB; Tehran, Iran
- Pars Amayesh Sanaat Kish, aka Pask, aka Vacuum Karan, aka Vacuum Karan Co., aka Vacummkaran; Tehran, Iran
- Pishro Systems Research Company, aka Advanced Systems Research Company, aka ASRC, aka Center for Advanced Systems Research, aka CRAS, aka Pishro Company; Tehran, Iran
- Sambouk Shipping Fzc; United Arab Emirates; added under Iranian Transactions Regulations
- Taghtiran Kashan Company, aka Taghtiran P.J.S.; Tehran and Kashan, Iran
The following vessels were also added to the SDN list, under Iranian Transactions Regulations:
- Atlantis (5IM316); Tanzania flag
- Badr (Eqju), Iran flag
- Demos (5IM656); Tanzania flag
- Infinity (5IM411); Tanzania flag
- Justice; no identified flag
- Skyline (5IM632); Tanzania flag
- Sunrise LPG; no identified flag
- Younes (Eqyy); Iran flag
OFAC also made the following changes to following vessel entries on the SDN list; all were added under Iranian Transaction Sanctions Regulations:
- Alpha, fka Abadan is changed to Shona, fka Abadan, fka Alpha; Tanzania flag
- Azalea, fka Sina; no identified flag is changed to Suneast, fka Azalea, fka Sina; Seychelles flag
- Damavand; Malta flag is changed to Sanavand, no identified flag, former Malta flag
- Darab; Malta flag is changed to Darab; no identified flag, former Malta flag
- Daylam; Malta flag is changed to Daylam; no identified flag, former Malta flag
- Delvar; Malta flag is changed to Delvar; no identified flag, former Malta flag
- Dena; Malta flag is changed to Dena; no identified flag, former Malta flag
- Huwayzeh; Malta flag is changed to Huwayzeh; no identified flag, former Malta flag
On May 10, OFAC also added two Taiwan entities to the SDN list, both under Weapons of Mass Destruction Proliferators Sanctions Regulations (here).
- Wen-Fu Chang, aka Tony Chang, aka Wen-Fu Zhang; Taiwanese individual
- Trans Mutli Mechanics Co. Ltd., aka Feng Sheng Co., Ltd; Taichung City, Taiwan