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OFAC Adds to SDN List Under Iranian, WMD, Kingpin and Global Terrorism Sanctions

June 3, 2013 by Jessica Arriens|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control added the following entities to the Specially Designated Nationals list on May 31:

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  • Hamid Arabnejad; Iran national; added under Global Terrorism Sanctions and Iranian Financial Sanctions
  • Mihael Karner, aka Jozef Topolovec; Slovenian national; added under Foreign Narcotics Kingpin Sanctions Regulations
  • Lidia Kim, aka Lidia Egorovna Kim, aka Lidiia Kim, aka Lidiya Kim; Kyrgyzstan citizen; added under Global Terrorism Sanctions and Iranian Financial Sanctions
  • Rodrigue Elias Merhej, aka Rodrig Merkhezeh; added under Global Terrorism Sanctions and Iranian Financial Sanctions
  • Haji Kotwal Noorzai; aka Haji Khootwal; aka Haji Khotwal; aka Haji Kootwal; Afghan national; added under Foreign Narcotics Kingpin Sanctions Regulations
  • Luis Fernando Sanchez Arellano; Mexican national and citizen; added under Foreign Narcotics Kingpin Sanctions Regulations
  • Bandar Imam Petrochemical Company; Tehran, Iran; Khuzestan Province, Iran; added under Iranian Transaction Regulations
  • Bou Ali Sina Petrochemical Company, aka Buali Sina Petrochemical Company; Tehran, Iran; Petrochemical Special Economic Zone, Iran; added under Iranian Transaction Regulations
  • Ferland Company Limited, aka Ferland Co. Ltd.; Odessa, Ukraine; added under Iranian Sanctions Act and Foreign Sanctions Evaders Executive Order
  • Jam Petrochemical Company; Boushehr Province, Iran; added under Executive Order 13622
  • Kyrgyz Trans Avia, aka Kyrgyztransavia Airlines; Bishkek, Kyrgyzstan; added under Global Terrorism Sanctions Regulations and Iranian Financial Sanctions Regulations
  • Los Caballeros Templarios; Mexico; added under Foreign Narcotics Kingpin Sanctions Regulations
  • Los Cachiros; Honduras; added under Foreign Narcotics Kingpin Sanctions Regulations
  • Los Urabenos, aka Banda Criminal de Uraba, aka Los Autodefensas Gaitanistas de Colombia; Colombia, Honduras, Panama; added under Foreign Narcotics Kingpin Sanctions Regulations
  • Mobin Petrochemical Company; Bushehr and Mashhad, Iran; added under Iranian Transactions Regulations
  • Niksima Food and Beverage JLT; Dubai, United Arab Emirates; added under Executive Order 13622
  • Nouri Petrochemical Company, aka Borzuyeh Petrochemical Company, aka Nouri Petrochemical Complex; Bushehr, Iran; added under Iranian Transactions Regulations
  • Pars Petrochemical Company; Bushehr, Iran; added under Iranian Transactions Regulations
  • Pryvatne Aktsionerne Tovarystvo Aviakompaniya Bukovyna, aka Aviakompaniya Bukovyna, aka Aviakompaniya Bukovyna, Pryvatne AT, aka Bukovyna AE, aka Bukovyna Airlines, aka Bukovyna Aviation Enterprise; Chernivtsi, Ukraine; added under Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Financial Sanctions Regulations
  • Shahid Tondgooyan Petrochemical Company, aka Shahid Tondguyan Petrochemical Company; Petrochemical Special Economic Zone, Iran; added under Iranian Transactions Regulations
  • Shazand Petrochemical Company, aka AR.P.C., aka Arak Petrochemical Company, aka Shazand Petrochemical Corporation; Tehran, Iran; added under Iranian Transactions Regulations
  • Sirjanco Trading L.L.C.; Dubai, United Arab Emirates; added under Global Terrorism Sanctions Regulations and Iranian Financial Sanctions Regulations
  • Tabriz Petrochemical Company; Tabriz, Iran; added under Iranian Transaction Regulations
  • Ukrainian-Mediterranean Airlines, aka Ukrainske-Tschermomorskie Avialinii, aka UM Air; Kiev, Ukraine; Tehran, Iran; Damascus, Syria; Minsk, Belarus; added under Global Terrorism Sanctions Regulations and Iranian Financial Sanctions Regulations

The following aircraft were also added to the SDN list, under Weapons of Mass Destruction Proliferators Sanctions Regulations and Iranian Financial Sanctions Regulations. All are linked to Pryvatne Aktsionerne Tovarystvo Aviakompaniya Bukovyna:

  • UR-BHJ
  • UR-BXN
  • UR-CIX
  • UR-CIY
  • UR-CJA
  • UR-CJK

The following aircraft were added to the SDN list under Global Terrorism Sanctions Regulations and Iranian Financial Sanctions Regulations:

  • UR-CJW; Aircraft Construction Number 358
  • UR-CJW; Aircraft Construction Number 341
  • UR-CKG
  • UR-CKJ
  • UR-CKX
  • UR-CKY
  • UR-CKZ