Skip to content Skip to footer site map

Sign In
 

Resource Center

Iran Designations; Non-proliferation Designations

OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update

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

AMERI, Teymour (a.k.a. AMERI, Teymur; a.k.a. BARAKI, Teimur Ameri; a.k.a. BARAKY, Teymur Ameri; a.k.a. BARKI, Teymur Ameri); DOB 12 Jul 1958 (individual) [EO13622].

NASIRBEIK, Anahita; DOB 10 Jan 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A5190428 (Iran) (individual) [EO13622].

QULANDARY, Azizullah Asadullah (a.k.a. QALANDARI, Azizabdullah); DOB 06 May 1978; POB Ghazni, Afghanistan; citizen Afghanistan; Passport OR306200 (Afghanistan); National ID No. 83669179 (United Arab Emirates) (individual) [EO13622].

SEIFI, Asadollah (a.k.a. SAYFI, Esdaleh; a.k.a. SEIFY, Asadollah); DOB 04 Apr 1965 (individual) [EO13622].

YASINI, Seyed Kamal (a.k.a. YASINI, Sayyed Kamal; a.k.a. YASINI, Seyyed Kamal); DOB 23 Sep 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport H95629553 (Iran); National ID No. 1229838619 (individual) [EO13622].

ZEIDI, Hossein (a.k.a. ZEIDI, Hosein; a.k.a. ZEIDI, Hossein Mansour); DOB 11 Sep 1965; citizen Saint Kitts and Nevis; alt. citizen Saint Vincent and the Grenadines; Former Citizenship Country Iran; Passport RE0003553 (Saint Kitts and Nevis); National ID No. 444169 (United Arab Emirates) (individual) [EO13622].

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

ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN-HR].

BELFAST GENERAL TRADING LLC, Room 1602 Twin Tower Building, Baniyas Rd, Dubai, United Arab Emirates [EO13622].

DOURAN SOFTWARE TECHNOLOGIES, Gha'em Magham Farahani St., Sho'a Square, Khadri St, Block 20, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN-TRA].

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

AALI Bulk Carrier 53,500DWT 32,474GRT Moldova flag; Vessel Registration Identification IMO 9405942 (Moldova) (vessel) [NPWMD]. -to- |BASKAR| (|f.k.a. AALI|)| Bulk Carrier 53,500DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag Moldova; Vessel Registration Identification IMO 9405942| (vessel) [NPWMD].

ADMIRAL (a.k.a. DAIS; a.k.a. IRAN DAIS) Bulk Carrier 43,406DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration Identification IMO 8309696 (vessel) [NPWMD]. -to- |SHADFAR| (|f.k.a. ADMIRAL; f.k.a. DAIS; f.k.a. IRAN DAIS|)| Bulk Carrier 43,406DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag Hong Kong; Vessel Registration Identification IMO 8309696| (vessel) [NPWMD].

ALVA (f.k.a. IRAN SABALAN; f.k.a. SABALAN) Container Ship 66,900DWT 53,453GRT Sierra Leone flag (IRISL); Vessel Registration Identification IMO 9346524 (Sierra Leone) (vessel) [NPWMD]. -to- |SHABGOUN| (|f.k.a. ALVA; f.k.a. IRAN SABALAN; f.k.a. SABALAN|)| Container Ship 66,900DWT 53,453GRT Iran flag (IRISL); Former Vessel Flag Sierra Leone; Vessel Registration Identification IMO 9346524| (vessel) [NPWMD].

ANIL (a.k.a. DANDY; a.k.a. IRAN DANDY) Bulk Carrier 43,279DWT 25,768GRT Hong Kong flag (IRISL); Vessel Registration Identification IMO 8320157 (vessel) [NPWMD]. -to- |RONAK| (|f.k.a. ANIL; f.k.a. DANDY; f.k.a. IRAN DANDY|)| Bulk Carrier 43,279DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag Hong Kong; Vessel Registration Identification IMO 8320157| (vessel) [NPWMD].

APOLLO (a.k.a. IRAN DESTINY; a.k.a. IRAN NAVAB) Bulk Carrier 43,329DWT 25,768GRT HONG KONG flag (IRISL); Vessel Registration Identification IMO 8320145 (Hong Kong) (vessel) [NPWMD]. -to- |NAGHMEH| (|f.k.a. APOLLO; f.k.a. IRAN DESTINY; f.k.a. IRAN NAVAB|)| Bulk Carrier 43,329DWT 25,768GRT Iran flag (IRISL); Former Vessel Flag Hong Kong; Vessel Registration Identification IMO 8320145| (vessel) [NPWMD].

ARMIS (f.k.a. IRAN ZANJAN; f.k.a. VISEA) Container Ship 33,850DWT 25,391GRT Tanzania flag (IRISL); Vessel Registration Identification IMO 9283019 (Tanzania) (vessel) [NPWMD]. -to- |AZARGOUN| (|f.k.a. ARMIS; f.k.a. IRAN ZANJAN; f.k.a. VISEA|)| Container Ship 33,850DWT 25,391GRT Iran flag (IRISL); Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9283019| (vessel) [NPWMD].

ATLANTIC (a.k.a. DREAMLAND; a.k.a. IRAN DREAMLAND) Bulk Carrier 43,302DWT 25,770GRT Hong Kong flag (IRISL); Vessel Registration Identification IMO 8320183 (vessel) [NPWMD]. -to- |GULAFSHAN| (|f.k.a. ATLANTIC; f.k.a. DREAMLAND; f.k.a. IRAN DREAMLAND|)| Bulk Carrier 43,302DWT 25,770GRT Iran flag (IRISL); Former Vessel Flag Hong Kong; Vessel Registration Identification IMO 8320183| (vessel) [NPWMD].

ATRIUM (a.k.a. IRAN HAMZEH) Bulk Carrier 43,288DWT 25,770GRT HONG KONG flag (IRISL); Vessel Registration Identification IMO 8320171 (Hong Kong) (vessel) [NPWMD]. -to- |TABANDEH| (|f.k.a. ATRIUM; f.k.a. IRAN HAMZEH|)| Bulk Carrier 43,288DWT 25,770GRT Iran flag (IRISL); Former Vessel Flag Hong Kong; Vessel Registration Identification IMO 8320171| (vessel) [NPWMD].

BAAGHI Bulk Carrier 53,457DWT 32,474GRT Tanzania flag; Vessel Registration Identification IMO 9405930 (Tanzania) (vessel) [NPWMD]. -to- |ARTMAN| (|f.k.a. BAAGHI|)| Bulk Carrier 53,457DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9405930| (vessel) [NPWMD].

BAANI Bulk Carrier 53,500DWT 32,474GRT Moldova flag; Vessel Registration Identification IMO 9405954 (Moldova) (vessel) [NPWMD]. -to- |BAHJAT| (|f.k.a. BAANI|)| Bulk Carrier 53,500DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag Moldova; Vessel Registration Identification IMO 9405954| (vessel) [NPWMD].

BEGONIA (f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. LAVENDER; f.k.a. PRETTY SEA) General Cargo 23,116DWT 16,694GRT Moldova flag (IRISL); Vessel Registration Identification IMO 9167277 (Moldova) (vessel) [NPWMD]. -to- |NESHAT| (|f.k.a. BEGONIA; f.k.a. IRAN PRETTY SEA (KHUZESTAN); f.k.a. LAVENDER; f.k.a. PRETTY SEA|)| General Cargo 23,116DWT 16,694GRT Iran flag (IRISL); Former Vessel Flag Moldova; Vessel Registration Identification IMO 9167277| (vessel) [NPWMD].

BLANCA (f.k.a. LIMNETIC; f.k.a. MAGNOLIA; f.k.a. SEA FLOWER) General Cargo 23,176DWT 16,694GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9167289 (Bolivia) (vessel) [NPWMD]. -to- |BEHSHAD| (|f.k.a. BLANCA; f.k.a. LIMNETIC; f.k.a. MAGNOLIA; f.k.a. SEA FLOWER|)| General Cargo 23,176DWT 16,694GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9167289| (vessel) [NPWMD].

CARMELA (f.k.a. IRAN AZARBAYJAN; f.k.a. NAFIS; f.k.a. ZAWA) Bulk Carrier 72,642DWT 39,424GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9193185 (Bolivia) (vessel) [NPWMD]. -to- |GOLSAR| (|f.k.a. CARMELA; f.k.a. IRAN AZARBAYJAN; f.k.a. NAFIS; f.k.a. ZAWA|)| Bulk Carrier 72,642DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9193185| (vessel) [NPWMD].

CATALINA (f.k.a. CAMELLIA; f.k.a. IRAN SEA BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM) General Cargo 23,176DWT 16,694GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9167291 (Bolivia) (vessel) [NPWMD]. -to- |JAIRAN| (|f.k.a. CAMELLIA; f.k.a. CATALINA; f.k.a. IRAN SEA BLOOM; f.k.a. LODESTAR; f.k.a. SEA BLOOM|)| General Cargo 23,176DWT 16,694GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9167291| (vessel) [NPWMD].

CELESTINA (f.k.a. ACENA; f.k.a. IRAN KERMANSHAH) Bulk Carrier 75,249DWT 40,609GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9213399 (Bolivia) (vessel) [NPWMD]. -to- |TERMEH| (|f.k.a. ACENA; f.k.a. CELESTINA; f.k.a. IRAN KERMANSHAH|)| Bulk Carrier 75,249DWT 40,609GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9213399| (vessel) [NPWMD].

CHAIRMAN (f.k.a. ALIM; f.k.a. IRAN ALIM) Bulk Carrier 53,100DWT 31,117GRT Tanzania flag (IRISL); Vessel Registration Identification IMO 9465849 (Tanzania) (vessel) [NPWMD]. -to- |WARTA| (|f.k.a. ALIM; f.k.a. CHAIRMAN; f.k.a. IRAN ALIM|)| Bulk Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9465849| (vessel) [NPWMD].

CHAPAREL (f.k.a. HAKIM; f.k.a. IRAN HAKIM) Bulk Carrier 53,100DWT 31,117GRT Moldova flag (IRISL); Vessel Registration Identification IMO 9465863 (Moldova) (vessel) [NPWMD]. -to- |ARDAVAN| (|f.k.a. CHAPAREL; f.k.a. HAKIM; f.k.a. IRAN HAKIM|)| Bulk Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Moldova; Vessel Registration Identification IMO 9465863| (vessel) [NPWMD].

CHAPLET (f.k.a. IRAN RAHIM; f.k.a. RAHIM) Bulk Carrier 53,100DWT 31,117GRT Malta flag (IRISL); Vessel Registration Identification IMO 9465746 (vessel) [NPWMD]. -to- |AVANG| (|f.k.a. CHAPLET; f.k.a. IRAN RAHIM; f.k.a. RAHIM|)| Bulk Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Malta; Vessel Registration Identification IMO 9465746| (vessel) [NPWMD].

CHAPMAN (f.k.a. AZIM; f.k.a. IRAN AZIM) Bulk Carrier 53,100DWT 31,117GRT MALTA flag (IRISL); Vessel Registration Identification IMO 9465760 (Malta) (vessel) [NPWMD]. -to- |BATIS| (|f.k.a. AZIM; f.k.a. CHAPMAN; f.k.a. IRAN AZIM|)| Bulk Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Malta; Vessel Registration Identification IMO 9465760| (vessel) [NPWMD].

CHARIOT (f.k.a. IRAN KARIM; f.k.a. KARIM) Bulk Carrier 53,100DWT 31,117GRT Malta flag (IRISL); Vessel Registration Identification IMO 9465758 (vessel) [NPWMD]. -to- |KIAZAND| (|f.k.a. CHARIOT; f.k.a. IRAN KARIM; f.k.a. KARIM|)| Bulk Carrier 53,100DWT 31,117GRT Iran flag (IRISL); Former Vessel Flag Malta; Vessel Registration Identification IMO 9465758| (vessel) [NPWMD].

CHASTITY (a.k.a. IRAN SHAAFI; a.k.a. SHAAFI) Bulk Carrier 53,000DWT 32,474GRT Malta flag (IRISL); Vessel Registration Identification IMO 9386500 (vessel) [NPWMD]. -to- |ARSHAM| (|f.k.a. CHASTITY; a.k.a. IRAN SHAAFI; a.k.a. SHAAFI|)| Bulk Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag Malta; Vessel Registration Identification IMO 9386500| (vessel) [NPWMD].

CHIMES (a.k.a. IRAN VAAFI; a.k.a. VAAFI) Bulk Carrier 53,000DWT 32,474GRT Tanzania flag (IRISL); Vessel Registration Identification IMO 9387786 (Tanzania) (vessel) [NPWMD]. -to- |PARSHAD| (|f.k.a. CHIMES; f.k.a. IRAN VAAFI; f.k.a. VAAFI|)| Bulk Carrier 53,000DWT 32,474GRT Iran flag (IRISL); Former Vessel Flag Tanzania; Vessel Registration Identification IMO 9387786| (vessel) [NPWMD].

CONSUELO (f.k.a. ATENA; f.k.a. IRAN YAZD; f.k.a. LANCELIN) Bulk Carrier 72,642DWT 40,609GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9213387 (Bolivia) (vessel) [NPWMD]. -to- |MAHNAM| (|f.k.a. ATENA; f.k.a. CONSUELO; f.k.a. IRAN YAZD; f.k.a. LANCELIN|)| Bulk Carrier 72,642DWT 40,609GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9213387| (vessel) [NPWMD].

DIANTHE (f.k.a. HORSHAM; f.k.a. IRAN BAM) Bulk Carrier 73,664DWT 40,166GRT Barbados flag (IRISL); Vessel Registration Identification IMO 9323833 (Barbados) (vessel) [NPWMD]. -to- |GOLAFRUZ| (|f.k.a. DIANTHE; f.k.a. HORSHAM; f.k.a. IRAN BAM|)| Bulk Carrier 73,664DWT 40,166GRT Iran flag (IRISL); Former Vessel Flag Barbados; Vessel Registration Identification IMO 9323833| (vessel) [NPWMD].

DORITA (f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY) General Cargo 24,065DWT 16,621GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9051636 (Bolivia) (vessel) [NPWMD]. -to- |BEHDAD| (|f.k.a. BRILLIANCE; f.k.a. CLOVER; f.k.a. DORITA; f.k.a. IRAN BRILLIANCE; f.k.a. MULBERRY|)| General Cargo 24,065DWT 16,621GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9051636| (vessel) [NPWMD].

DORSAN (f.k.a. IRAN KHORASAN; f.k.a. KHORASAN) Bulk Carrier 72,622DWT 39,424GRT Malta flag (IRISL); Vessel Registration Identification IMO 9193214 (Malta) (vessel) [NPWMD]. -to- |ARTAVAND| (|f.k.a. DORSAN; f.k.a. IRAN KHORASAN; f.k.a. KHORASAN|)| Bulk Carrier 72,622DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag Malta; Vessel Registration Identification IMO 9193214| (vessel) [NPWMD].

EGLANTINE (f.k.a. BLUEBELL; f.k.a. IRAN GILAN) Bulk Carrier 63,400DWT 39,424GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9193202 (Bolivia) (vessel) [NPWMD]. -to- |ARVIN| (|f.k.a. BLUEBELL; f.k.a. EGLANTINE; f.k.a. IRAN GILAN|)| Bulk Carrier 63,400DWT 39,424GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9193202| (vessel) [NPWMD].

ELICIA (f.k.a. GARLAND; f.k.a. IRAN LUCKY MAN; f.k.a. LUCKY MAN) General Cargo 22,882DWT 15,670GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9165839 (Bolivia) (vessel) [NPWMD]. -to- |NEGAR| (|f.k.a. ELICIA; f.k.a. GARLAND; f.k.a. IRAN LUCKY MAN; f.k.a. LUCKY MAN|)| General Cargo 22,882DWT 15,670GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9165839| (vessel) [NPWMD].

ELVIRA (f.k.a. FILBERT; f.k.a. GRACEFUL) Bulk Carrier 76,000DWT 41,226GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9369722 (Bolivia) (vessel) [NPWMD]. -to- |ARIES| (|f.k.a. ELVIRA; f.k.a. FILBERT; f.k.a. GRACEFUL|)| Bulk Carrier 76,000DWT 41,226GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9369722| (vessel) [NPWMD].

EVITA (f.k.a. GOLDENROD; f.k.a. IRAN LUCKY LILY; f.k.a. LUCKY LILY) General Cargo 22,882DWT 15,670GRT Bolivia flag (IRISL); Vessel Registration Identification IMO 9165827 (Bolivia) (vessel) [NPWMD]. -to- |ELYANA| (|f.k.a. EVITA; f.k.a. GOLDENROD; f.k.a. IRAN LUCKY LILY; f.k.a. LUCKY LILY|)| General Cargo 22,882DWT 15,670GRT Iran flag (IRISL); Former Vessel Flag Bolivia; Vessel Registration Identification IMO 9165827| (vessel) [NPWMD].

Last Updated: 12/30/2014 10:22 AM

Contact Us

Department of the Treasury
1500 Pennsylvania Ave., N.W.
Washington, D.C. 20220

General Information: (202) 622-2000
Fax: (202) 622-6415
Hours: Mon-Fri 8:00am - 5:00pm

Untitled 1
Untitled 1

E-Mail Signup

Sign Up to Receive Treasury.gov News src= Sign up to Receive
Treasury.gov News