It actually did require some more massaging of my prompt…

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

Treasury Press Release: Treasury Targets Iran-Venezuela Weapons Trade

Additions:

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

OFAC Programs:

• [NPWMD] Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
• [IFSR] Iranian Financial Sanctions Regulations, 31 C.F.R. part 561

GHAFFARI, Mehdi

• Address: Tehran, Iran
• DOB: 21 Sep 1977
• Nationality: Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 0558674577 (Iran)
• Party Type: Individual
• Linked to: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

QAYSARI, Erfan

• AKA: GHEISARI, Erfan
• Address: Tehran, Iran
• DOB: 18 Sep 1978
• Nationality: Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 0069298262 (Iran)
• Party Type: Individual
• Linked to: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

REZAEI, Bahram

• AKA: RIZAI, Bahram
• Address: Tehran, Iran
• DOB: 24 Feb 1982
• Nationality: Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 0451423968 (Iran)
• Party Type: Individual
• Linked to: FANAVARI ELECTRO MOJ MOBIN COMPANY

ROSTAMI SANI, Mostafa

• AKA: ROSTAMI THANI, Mustafa
• Address: Iran
• DOB: 27 Apr 1974
• POB: Tehran, Iran
• Nationality: Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 0066637007 (Iran)
• Party Type: Individual
• Linked to: PARCHIN CHEMICAL INDUSTRIES

ZAREPOUR TARAGHI, Reza

• AKA:
  • ZARE PORTORGHI, Reza
  • ZAREPUR TORGHI, Reza
• Address: Iran
• DOB: 28 Jul 1985
• POB: Mashhad, Iran
• Nationality: Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 0944825303 (Iran)
• Party Type: Individual
• Linked to: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY

Supplemental Information: The U.S. Treasury Department identified these individuals as part of a network based in Iran and Venezuela. They are associated with companies involved in the proliferation of weapons, specifically contributing to Iran’s unmanned aerial vehicle (UAV) trade with Venezuela.

OFAC Program: [IRAN-CON-ARMS-EO] Executive Order 13949 – Conventional Arms Activities of Iran

URDANETA GONZALEZ, Jose Jesus

• Address: Venezuela
• DOB: 16 Jan 1971
• Nationality: Venezuela
• Gender: Male
• Tax ID No.: V9658315 (Venezuela)
• Party Type: Individual
• Linked to: EMPRESA AERONAUTICA NACIONAL SA

Supplemental Information: Jose Jesus Urdaneta Gonzalez is the chair of Empresa Aeronautica Nacional SA (EANSA). According to the Treasury Department, he has coordinated with members of the Venezuelan and Iranian armed forces on the production of UAVs in Venezuela on behalf of EANSA. He is being designated for acting for or on behalf of EANSA.

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

OFAC Program: [IRAN-CON-ARMS-EO] Executive Order 13949 – Conventional Arms Activities of Iran

EMPRESA AERONAUTICA NACIONAL SA

• AKA: “EANSA”
• Address: Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua, Venezuela
• Organization Established Date: 05 Mar 2020
• Tax ID No.: G200162368 (Venezuela)
• Linked to: QODS AVIATION INDUSTRIES

Supplemental Information: Empresa Aeronautica Nacional SA (EANSA) is a Venezuela-based company that maintains and oversees the assembly of Iranian-designed UAVs, specifically the Mohajer-series (re-branded as ANSU-series in Venezuela), and has negotiated directly with Qods Aviation Industries (QAI). EANSA is being designated for having materially assisted, sponsored, or provided support for QAI.

OFAC Programs:

• [NPWMD] Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
• [IFSR] Iranian Financial Sanctions Regulations, 31 C.F.R. part 561

FANAVARI ELECTRO MOJ MOBIN COMPANY

• AKA:
  • ELECTRO WAVE TECHNOLOGY COMPANY
  • FANAVARI ELECTROMOJ MOBIN CO LLC
• Address: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran 1494953881, Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Organization Established Date: 12 Sep 2011
• National ID No.: 10320647554 (Iran)
• Registration Number: 412630 (Iran)
• Linked to: RAYAN FAN KAV ANDISH CO

KAVOSHGARAN ASMAN MOJ GHADIR COMPANY

• AKA: 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, Tehran County, Tehran, Tehran 1494934943, Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Organization Established Date: 26 Sep 2016
• National ID No.: 14006195595 (Iran)
• Registration Number: 498898 (Iran)
• Linked to: REZAEI, Bahram

PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY

• AKA:
  • بين المللی پرديسان رضوان شرق
  • INTERNATIONAL PARDISAN RIZVAN SHARQ
• Address: Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Rostamkola, Mazandaran, Iran
• Additional Sanctions Information – Subject to Secondary Sanctions
• Organization Established Date: 15 Sep 2015
• National ID No.: 14005229091 (Iran)
• Registration Number: 4058 (Iran)
• Linked to: ROSTAMI SANI, Mostafa

Supplemental Information: These entities are identified as part of the network targeted by the Treasury Department for their involvement in Iran’s proliferation of deadly weapons and contribution to the Iran-Venezuela weapons trade.

Delistings:

The following deletions have been made to OFAC’s SDN List:

OFAC Program: [RUSSIA-EO14024] Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587

BURIKO, Alexandra Yurevna (Cyrillic: БУРИКО, Александра Юрьевна), Russia; DOB 06 Jun 1977; POBMoscow, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; (individual) (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)

OFAC Program: [CYBER2] Cyber-related Sanctions

GAMBAZZI, Andrea Nicola Costantino Hermes, United Arab Emirates; 6 King Street, Frome, England BA11 1BH, United Kingdom; DOB 06 Dec 1967; POB Lugano, Switzerland; nationality Switzerland; Gender Male; PassportX4320258 (Switzerland); (individual)

HAMOU, Sara Aleksandra (a.k.a. HAMOU, Sara Aleksandra Fayssal; a.k.a. HAMOU-HEMSI, Sara), 19 Psaron Agios Tychonas, Limassol 4521, Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female; Passport EK5529085 (Poland); (individual)

HAMOU, Sara Aleksandra Fayssal (a.k.a. HAMOU, Sara Aleksandra; a.k.a. HAMOU-HEMSI, Sara), 19 Psaron Agios Tychonas, Limassol 4521, Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female; Passport EK5529085 (Poland); (individual)

HAMOU-HEMSI, Sara (a.k.a. HAMOU, Sara Aleksandra; a.k.a. HAMOU, Sara Aleksandra Fayssal), 19 Psaron Agios Tychonas, Limassol 4521, Cyprus; DOB 27 Jun 1984; nationality Poland; Gender Female; Passport EK5529085 (Poland); (individual)

HARPAZ, Merom, Alfa 5, Elliniko 16777, 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; (individual)