NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY (a.k.a. 89299 (Iran) (Linked To: MINISTRY OF PETROLEUM). 247 Ostad Nejatollahi Avenue, Corner of Shahid Kalantary Street, Tehran, Iran Additional Sanctions Information - Subject to Secondary Sanctions National ID No. NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANY (a.k.a. "MOBIN INTERNATIONAL LTD."), Office 2403, Ahmad-Abberrhaim al-Attar, Dubai, United Arab Emirates Website Additional Sanctions Information - Subject to Secondary Sanctions (Linked To: NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANY).
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GOLDEN CROWN OVERSEAS LIMITED), 22 Long Acre, Long Acre, London WC2E 9LY, United Kingdom Additional Sanctions Information - Subject to Secondary Sanctions Registration Number 09745038 (United Kingdom) (Linked To: MADANIPOUR, Mahmoud). IRANIAN MINISTRY OF PETROLEUM), Iranian Ministry of Petroleum Building, Taleghani Ave., Tehran, Iran Additional Sanctions Information - Subject to Secondary Sanctions (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). 135, Tehran, Tehran Province, Iran Additional Sanctions Information - Subject to Secondary Sanctions (Linked To: MINISTRY OF PETROLEUM). IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. 144518 (Iran) (Linked To: MINISTRY OF PETROLEUM). IMAM KHOMEINI ZHAZAND OIL REFINING), 20th Km of Borujerd Road, Arak 38671-41111, Iran Additional Sanctions Information - Subject to Secondary Sanctions National ID No. IMAM KHOMEINI SHAZAND OIL REFINING COMPANY (a.k.a. ATLAS SHIPS MANAGEMENT), Fujairah, United Arab Emirates Additional Sanctions Information - Subject to Secondary Sanctions (Linked To: NATIONAL IRANIAN TANKER COMPANY). Box 128650, No 1902, Churchill Tower, Business Bay, Dubai, United Arab Emirates Additional Sanctions Information - Subject to Secondary Sanctions Registration Number 663558 (United Arab Emirates) (Linked To: NATIONAL IRANIAN TANKER COMPANY).ĪTLAS SHIP MANAGEMENT (a.k.a. ATLANTIC SHIP MANAGEMENT LLC), Office Number 3803, Churchill Tower, 38 Floor, Business Bay, Bur Dubai, Burj Khalifa, Dubai, United Arab Emirates P.O. The following entities have been added to OFAC's SDN List:ĪTLANTIC SHIP MANAGEMENT COMPANY (a.k.a. ZANGANEH, Vian) DOB nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Female Passport E34651195 (Iran) expires (individual) (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE). DOB Mar 1953 POB Kermanshah, Iran nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male (individual) (Linked To: MINISTRY OF PETROLEUM). SARDASHTI, Nasrollah, Iran DOB POB Iran nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male Passport E194742 (Iran) (individual) (Linked To: NATIONAL IRANIAN TANKER COMPANY). SADIQABADI, Alireza, Iran DOB 1982 POB Tehran, Iran nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male (individual) (Linked To: NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANY). PUREBRAHIMABADI, Ali Akbar), Iran Lausanne, Switzerland DOB nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male Passport X42276294 (Iran) expires (individual) (Linked To: QASEMI, Rostam). MOHAMMADI, Behzad, Iran DOB 1966 nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male (individual) (Linked To: NATIONAL PETROCHEMICAL COMPANY). MADANIPOUR, Mahmoud, 93 Chiltern Road, Sutton, SM2 5QZ, Surry, United Kingdom Iran DOB nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male Passport Y42996343 (Iran) issued (individual) (Linked To: MOBIN INTERNATIONAL LIMITED). 1286504104 (Iran) (individual) (Linked To: NATIONAL IRANIAN OIL COMPANY). KARBASIAN, Mas'ud) DOB POB Isfahan, Iran nationality Iran Additional Sanctions Information - Subject to Secondary Sanctions Gender Male Passport D10002096 (Iran) expires National ID No. In addition, OFAC has updated its Specially Designated Nationals and Blocked Persons List: The following individuals have been added to OFAC's SDN List:
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing General License 8A, "Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran or the National Iranian Oil Company." OFAC is also amending related Frequently Asked Questions ( 821, 822, 823, 825, 828, and 844).