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March 4, 2022: OFSI removes 3 Iran nuclear sanctions listings, amends 63

On Friday, Uk regulators removed the following 2 individual:

1. SALAMI, Hossein
حسین سلامی :)Name (non-Latin script
DOB: --/--/1960. POB: Golpayegan, Iran Nationality: Iran Position: Deputy Commander of the IRGC Other Information: (UK Sanctions List Ref): INU0009 (UK Statement of Reasons): Deputy Commander of the IRGC (Gender): Male Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 04/03/2022 Group ID: 11237.

2. NAQDI, Mohammad Reza
DOB: (1) 10/02/1952. (2) 10/02/1953. (3) 10/02/1961. (4) 10/02/1949. (5) --/--/1953. POB: (1) Najaf. (2) Tehran, (1) Iraq. (2) Iran a.k.a: (1) NAQDI, Gholam, reza (2) NAQDI, Gholamreza Position: Deputy Commander of the IRGC for Cultural and Social Affairs Other Information: (UK Sanctions List Ref):INU0014 (UK Statement of Reasons):Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force (Gender):Male Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 04/03/2022 Group ID: 11234.

and 1 entity:

1. SEPANIR OIL AND GAS ENERGY ENGINEERING COMPANY
a.k.a: (1) Sepah Nir (2) Sepanir (3) Sepanir Company (4) Sepanir Oil and Gas Energy Engineering Co. SSK Address: (1) No.216 (former) 319, Shahid Bahonar Street, Tehran, Iran.(2) P.O. Box 19575-657, Iran. Other Information: (UK Sanctions List Ref):INU0110 (UK Statement of Reasons): A subsidiary of UN-designated Khatam al-Anbiya Construction Headquarters (KAA). (Phone number): +98 228 33 960 (Website):www.sepanir.com (Email address):info@sepanir.com Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 10/02/2022 04/03/2022 Group ID: 11242.

listings from the Iran (nuclear) sanctioned program.

They also amended 63 existing listings, 44 individuals and 29 entities. Because these are not boilerplate changes (e.g. adding or removing the same text everywhere), and because this represents 15 pages in the PDF, and – to be totally honest – it’s a major chore to put in the formatting once I’ve cut and pasted it from the PDF, and I’d rather get this into your hands sooner rather than later…. just follow the link below for these.

Link:

OFSI Notice

Categories: Iranian Sanctions OFSI Updates Sanctions Lists

eric9to5

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