Iran-related Designations; Counter Terrorism Designations; Non-Proliferation Designation Update and Designation Removal

Treasury Press Release: Treasury Sanctions Iranian Regime Officials for Violent Repression and Corruption

State Press Release: Sanctioning Iranian Government Officials for Suppression of Peaceful Protest

Additions:

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

• OFAC Programs:
  • [IRGC] Islamic Revolutionary Guard Corps¹
  • [IFSR] Iranian Financial Sanctions Regulations
  • [IRAN-HR] Serious Human Rights Abuses by the Government of Iran

DAMGHANI, Hamid

• Name: Hamid Damghani²
• DOB: 23 Sep 1973³
• Nationality: Iran⁴
• Additional Sanctions Information: Subject to Secondary Sanctions⁵
• Gender: Male⁶
• National ID No.: 4590769603 (Iran)
• Title: IRGC Commander for Gilan Province
• Party Type: Individual
• Linked to: ISLAMIC REVOLUTIONARY GUARD CORPS

KAMALI, Hossein Zare

• Name: Hossein Zare Kamali⁷
• DOB: 27 Jun 1961
• POB: Mehriz, Iran
• Nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Passport: R57381834 (Iran) expires 01 Jul 2027
• Title: IRGC Commander for Hamadan Province
• Party Type: Individual
• Linked to: ISLAMIC REVOLUTIONARY GUARD CORPS

KHADEMI, Majid

• Name: Majid Khademi⁸
• Address: Tehran, Iran
• DOB: 06 Sep 1962
• Nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 2571042165 (Iran)
• Title: Islamic Revolutionary Guard Corps Intelligence Organization Commander
• Party Type: Individual
• Linked to: ISLAMIC REVOLUTIONARY GUARD CORPS

VALIZADEH, Ghorban Mohammad

• AKA: VALIZADEH SHARAK, Ghorban Mohammad
• Name: Ghorban Mohammad Valizadeh⁹
• Address: Tehran, Iran
• DOB: 23 Sep 1974
• Nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 0872896595 (Iran)
• Title: Islamic Revolutionary Guard Corps Commander for Tehran Province
• Party Type: Individual
• Linked to: ISLAMIC REVOLUTIONARY GUARD CORPS

Supplemental Information: These individuals are Iranian officials who oversee security forces responsible for violent crackdowns on peaceful protesters.¹⁰

• OFAC Program: [IRAN-HR] Serious Human Rights Abuses by the Government of Iran

HAJIAN, Mehdi

• AKA: HAJJIAN, Mehdi
• Name: Mehdi Hajian¹¹
• Address: Kermanshah, Iran
• DOB: 16 Aug 1976
• Nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• National ID No.: 3359178221 (Iran)
• Title: LEF Commander for Kermanshah Province
• Party Type: Individual
• Linked to: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN

MOMENI KALAGARI, Eskandar

• AKA: MOMENI, Eskandar
• Name: Eskandar Momeni Kalagari¹²
• Address: Iran
• DOB: 15 Jan 1963
• POB: Qaem Shahr, Mazandaran, Iran
• Nationality: Iran
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Passport: D10016001 (Iran) expires 27 Nov 2029
• Party Type: Individual

Supplemental Information: Designated as part of the group of Iranian officials responsible for the suppression of peaceful protests and violent crackdowns.

• OFAC Program: [IRAN-EO13902] Imposing Sanctions with Respect to Additional Sectors of Iran

ZANJANI, Babak Morteza

• Name: Babak Morteza Zanjani
• Address: United Arab Emirates
• DOB: 12 Mar 1974
• POB: Tehran, Iran
• Nationality: Iran
• Nationality: United Arab Emirates
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Party Type: Individual

Supplemental Information: Identified as an Iranian investor who embezzled billions in funds from the Iranian people.

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

• OFAC Programs:
  • [SDGT] Global Terrorism Sanctions Regulations
  • [IFSR] Iranian Financial Sanctions Regulations
  • [IRAN-EO13902] Imposing Sanctions with Respect to Additional Sectors of Iran

ZEDCEX EXCHANGE LTD

• Name: Zedcex Exchange Ltd
• Address: 71-75 Shelton Street, London WC2H 9JQ, United Kingdom
• Website: www.zedcex.com
• Additional Sanctions Information: Subject to Secondary Sanctions
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886¹³
• Organization Established Date: 22 Aug 2022
• Organization Type: Financial and Insurance Activities
• Digital Currency Address: TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv
• Digital Currency Address: TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx
• Digital Currency Address: TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8
• Digital Currency Address: TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa
• Digital Currency Address: TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC
• Digital Currency Address: TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE
• Digital Currency Address: TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7
• Company Number: 14311274 (United Kingdom) issued 22 Aug 2022¹⁴
• Linked to: ISLAMIC REVOLUTIONARY GUARD CORPS

ZEDXION EXCHANGE LTD

• AKA: ZEDXION LIMITED
• Name: Zedxion Exchange Ltd
• Address: 71-75 Shelton Street, London WC2H 9JQ, United Kingdom
• Website: http://www.zedxion.io
• Additional Sanctions Information: Subject to Secondary Sanctions
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886¹⁵
• Organization Established Date: 17 May 2021
• Organization Type: Financial and Insurance Activities
• Company Number: 13404089 (United Kingdom) issued 17 May 2021
• Linked to: ISLAMIC REVOLUTIONARY GUARD CORPS

Supplemental Information: These financial entities are linked to the Islamic Revolutionary Guard Corps (IRGC).

Delistings:

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

• OFAC Programs:
  • [NPWMD] Weapons of Mass Destruction Proliferators Sanctions Regulations
  • [IFSR] Iranian Financial Sanctions Regulations

SOLTECH INDUSTRY CO., LTD. (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. “SOLTECH”; a.k.a. “SOLTECH INDUSTRIES”; a.k.a. “SOLTECH INDUSTRY CO.”; a.k.a. “SOLTECH INDUSTRY COMPANY”), 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions Information – Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei)

“SOLTECH INDUSTRIES” (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.; a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. “SOLTECH”; a.k.a. “SOLTECH INDUSTRY CO.”; a.k.a. “SOLTECH INDUSTRY COMPANY”), 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions Information – Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei)¹⁶

SOLTECH INDUSTRIES COMPANY LTD. (a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. “SOLTECH”; a.k.a. “SOLTECH INDUSTRIES”; a.k.a. “SOLTECH INDUSTRY CO.”; a.k.a. “SOLTECH INDUSTRY COMPANY”), 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions Information – Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei)¹⁷

“SOLTECH INDUSTRY CO.” (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.; a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. “SOLTECH”; a.k.a. “SOLTECH INDUSTRIES”; a.k.a. “SOLTECH INDUSTRY COMPANY”), 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions Information – Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei)¹⁸

“SOLTECH INDUSTRY COMPANY” (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.; a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. “SOLTECH”; a.k.a. “SOLTECH INDUSTRIES”; a.k.a. “SOLTECH INDUSTRY CO.”), 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions Information – Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei)¹⁹

SOLTECH INDUSTRY COMPANY, LTD (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.; a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. “SOLTECH”; a.k.a. “SOLTECH INDUSTRIES”; a.k.a. “SOLTECH INDUSTRY CO.”; a.k.a. “SOLTECH INDUSTRY COMPANY”), 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions Information – Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei)²⁰

“SOLTECH” (a.k.a. SOLTECH INDUSTRIES COMPANY LTD.; a.k.a. SOLTECH INDUSTRY CO., LTD.; a.k.a. SOLTECH INDUSTRY COMPANY, LTD; a.k.a. “SOLTECH INDUSTRIES”; a.k.a. “SOLTECH INDUSTRY CO.”; a.k.a. “SOLTECH INDUSTRY COMPANY”), 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China; Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei; Additional Sanctions Information – Subject to Secondary Sanctions; Company Number NBD/4116 (Brunei)²¹

Amendments:

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

• OFAC Programs:
  • [NPWMD] Weapons of Mass Destruction Proliferators Sanctions Regulations
  • [IFSR] Iranian Financial Sanctions Regulations

SOLTANMOHAMMADI, Mohammad

• AKA: SELTAN MOHAMMEDI, Mohammed²²
• AKA: SULTAN MOHMADI, Mohhamad²³
• AKA: WANG, Chung Lang²⁴
• AKA: WANG, Chung Lung²⁵
• AKA: WANG, Zhong-Lang²⁶
• Address: Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates
• Address: 216 Ocean Drive, Sentosa Cove, Singapore 098622, Singapore
• DOB: 04 Nov 1960
• POB: Hamedan, Iran
• Nationality: Iran
• Nationality: United Kingdom
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male
• Passport: 518015439 (United Kingdom) expires 07 Apr 2026
• Passport: T96397867 (Iran)
• Passport: 038016890 (United Kingdom)
• Passport: 093045489 (United Kingdom)
• Passport: U11283369 (Iran)
• National ID No.: S27602 (United Kingdom)
• Party Type: Individual
• Linked to: HODA TRADING

Supplemental Information: No specific supplemental information available for this amendment.

List of Changes:

• Field Name: Linked To
  • Changed: SOLTECH INDUSTRY CO., LTD. to: HODA TRADING
• Field Name: Passport
  • Deleted: 093104973 (United Kingdom)
  • Deleted: 093234017 (United Kingdom)
  • Deleted: 099156908 (United Kingdom)
  • Deleted: S2760238Z