Non Proliferation and Iran-related Designations; Cyber-related and Russia-related Designations Removals

Treasury Press Release: Treasury Targets Iran-Venezuela Weapons Trade

Additions:

Specially Designated Nationals List Update

[NPWMD]

[IFSR]

Weapons of Mass Destruction Proliferators Sanctions Regulations

Iranian Financial Sanctions Regulations

GHAFFARI, Mehdi

City: Tehran

Country: Iran

DOB: 21 Sep 1977

Nationality: Iran

Additional Sanctions Information – Subject to Secondary Sanctions:

Gender: Male

National ID No.: 0558674577 (Iran)

Type: Individual

Linked to: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

According to the Treasury press release, Ghaffari serves as the vice chairman of the board of directors for Kavoshgaran Asman Moj Ghadir Company (KAMG).

QAYSARI, Erfan

AKAs: GHEISARI, Erfan

City: Tehran

Country: Iran

DOB: 18 Sep 1978

Nationality: Iran

Additional Sanctions Information – Subject to Secondary Sanctions:

Gender: Male

National ID No.: 0069298262 (Iran)

Type: Individual

Linked to: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

According to the Treasury press release, Qaysari is the managing director for Kavoshgaran Asman Moj Ghadir Company (KAMG).

REZAEI, Bahram

AKAs: RIZAI, Bahram

City: Tehran

Country: Iran

DOB: 24 Feb 1982

Nationality: Iran

Additional Sanctions Information – Subject to Secondary Sanctions:

Gender: Male

National ID No.: 0451423968 (Iran)

Type: Individual

Linked to: FANAVARI ELECTRO MOJ MOBIN COMPANY

According to the Treasury press release, Rezaei serves as the managing director of Fanavari Electro Moj Mobin Company. He is also identified as the majority shareholder and chairman of the board of directors of Kavoshgaran Asman Moj Ghadir Company (KAMG).

ROSTAMI SANI, Mostafa

AKAs: ROSTAMI THANI, Mustafa

Country: Iran

DOB: 27 Apr 1974

POB: Tehran, Iran

Nationality: Iran

Additional Sanctions Information – Subject to Secondary Sanctions:

Gender: Male

National ID No.: 0066637007 (Iran)

Type: Individual

Linked to: PARCHIN CHEMICAL INDUSTRIES

According to the Treasury press release, Rostami Sani has procured dozens of metric tons of sodium perchlorate for Parchin Chemical Industries (PCI). He is also the chairman of the board of directors of Pardisan Rezvan Shargh International Private Joint Stock Company.

ZAREPOUR TARAGHI, Reza

AKAs: ZARE PORTORGHI, Reza, ZAREPUR TORGHI, Reza

Country: Iran

DOB: 28 Jul 1985

POB: Mashhad, Iran

Nationality: Iran

Additional Sanctions Information – Subject to Secondary Sanctions:

Gender: Male

National ID No.: 0944825303 (Iran)

Type: Individual

Linked to: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY

According to the Treasury press release, Zarepour Taraghi is the managing director of Pardisan Rezvan Shargh International Private Joint Stock Company and serves as a member of its board of directors.

FANAVARI ELECTRO MOJ MOBIN COMPANY

AKAs: ELECTRO WAVE TECHNOLOGY COMPANY, FANAVARI ELECTROMOJ MOBIN CO LLC

Address: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town

City: Tehran

Postal Code: 1494953881

Country: Iran

Additional Sanctions Information – Subject to Secondary Sanctions:

Organization Established Date: 12 Sep 2011

National ID No.: 10320647554 (Iran)

Registration Number: 412630 (Iran)

Type: Entity

Linked to: RAYAN FAN KAV ANDISH CO

According to the Treasury press release, Rayan Fan Kav Andish Co (RFKA) is a principal shareholder of Fanavari.

KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

AKAs: KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANY

Address: Unit 2, First Floor, No. 63, Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, Central District

City: Tehran County

State/Province: Tehran

Postal Code: 1494934943

Country: Iran

Additional Sanctions Information – Subject to Secondary Sanctions:

Organization Established Date: 26 Sep 2016

National ID No.: 14006195595 (Iran)

Registration Number: 498898 (Iran)

Type: Entity

Linked to: REZAEI, Bahram

According to the Treasury press release, this entity is designated for being owned or controlled by Bahram Rezaei.

PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY

AKAs: INTERNATIONAL PARDISAN RIZVAN SHARQ

Address: Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District

City: Behshahr County

State/Province: Rostamkola, Mazandaran

Country: Iran

Additional Sanctions Information – Subject to Secondary Sanctions:

Organization Established Date: 15 Sep 2015

National ID No.: 14005229091 (Iran)

Registration Number: 4058 (Iran)

Type: Entity

Linked to: ROSTAMI SANI, Mostafa

According to the Treasury press release, this entity is designated for being owned or controlled by Mostafa Rostami Sani.

[IRAN-CON-ARMS-EO]

Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran

URDANETA GONZALEZ, Jose Jesus

Country: Venezuela

DOB: 16 Jan 1971

Nationality: Venezuela

Gender: Male

Tax ID No.: V9658315 (Venezuela)

Type: Individual

Linked to: EMPRESA AERONAUTICA NACIONAL SA

According to the Treasury press release, Urdaneta Gonzalez is the chairman of Empresa Aeronautica Nacional SA (EANSA) and has coordinated with Venezuelan and Iranian armed forces on the production of UAVs in Venezuela.

EMPRESA AERONAUTICA NACIONAL SA

AKAs: “EANSA”

Address: Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro

State/Province: Aragua

Country: Venezuela

Organization Established Date: 05 Mar 2020

Tax ID No.: G200162368 (Venezuela)

Type: Entity

Linked to: QODS AVIATION INDUSTRIES

According to the Treasury press release, EANSA oversees the assembly of Qods Aviation Industries’ (QAI) Mohajer-series UAVs in Venezuela and has negotiated directly with QAI for the sale of UAVs.

Delistings:

Specially Designated Nationals List Update

[RUSSIA-EO14024]

Russia Harmful Foreign Activities Sanctions Regulations

BURIKO, Alexandra Yurevna

Country: Russia

DOB: 06 Jun 1977

POB: Moscow, Russia

Nationality: Russia

Gender: Female

Secondary sanctions risk: See Section 11 of Executive Order 14024.

Type: Individual

Linked to: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA

[CYBER2]

Cyber-Related Sanctions Regulations

HAMOU, Sara Aleksandra Fayssal

AKAs: HAMOU, Sara Aleksandra, HAMOU-HEMSI, Sara

Address: 19 Psaron Agios Tychonas

City: Limassol

Postal Code: 4521

Country: Cyprus

DOB: 27 Jun 1984

Nationality: Poland

Gender: Female

Passport: EK5529085 (Poland)

Type: Individual

HAMOU-HEMSI, Sara

AKAs: HAMOU, Sara Aleksandra, HAMOU, Sara Aleksandra Fayssal

Address: 19 Psaron Agios Tychonas

City: Limassol

Postal Code: 4521

Country: Cyprus

DOB: 27 Jun 1984

Nationality: Poland

Gender: Female

Passport: EK5529085 (Poland)

Type: Individual

HAMOU, Sara Aleksandra

AKAs: HAMOU, Sara Aleksandra Fayssal, HAMOU-HEMSI, Sara

Address: 19 Psaron Agios Tychonas

City: Limassol

Postal Code: 4521

Country: Cyprus

DOB: 27 Jun 1984

Nationality: Poland

Gender: Female

Passport: EK5529085 (Poland)

Type: Individual

GAMBAZZI, Andrea Nicola Costantino Hermes

Country: United Arab Emirates

Address: 6 King Street

City: Frome

State/Province: England

Postal Code: BA11 1BH

Country: United Kingdom

DOB: 06 Dec 1967

POB: Lugano, Switzerland

Nationality: Switzerland

Gender: Male

Passport: X4320258 (Switzerland)

Type: Individual

HARPAZ, Merom

Address: Alfa 5, Elliniko

Postal Code: 16777

Country: Greece

DOB: 07 Jun 1964

POB: Haifa, Israel

Nationality: Israel

alt. nationality: Romania

Gender: Male

Passport: 39002405 (Israel)

alt. Passport: 056353456 (Romania)

Tax ID No.: 975704151

Type: Individual