OFAC has designated the following person: YUAN, Yun Xia (a.k.a. YUAN, Chilli; a.k.a. YUAN, Yunxia), Longgang District, Shenzhen, China; DOB 08 May 1985; POB Chen Zhou, China; nationality China; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Female; Identification Number 165837990002 (United Kingdom) (individual) [NPWMD] [IFSR] (Linked To: S&C […]
U.S. Sanctions Leadership of Iranian UAV Manufacturer PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE FEBRUARY 3, 2023 The United States is designating eight Iranian individuals in leadership roles at Paravar Pars, an Iranian firm that produces unmanned aerial vehicles (UAVs) for the Islamic Revolutionary Guard Corps Aerospace Force. Iranian […]
Today, OFAC added the following persons: ASADI, Mohsen (Arabic: محسن اسدی), Iran; DOB 16 Sep 1971; POB Kerman, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 2992534080 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PARAVAR PARS COMPANY). MOHAMMADI, Mohammad Reza (Arabic: محمد رضا […]
OFAC has added the following persons: ALA’ODDINI, Yahya (Arabic: یحیی علاء الدینی) (a.k.a. ALAEDDINI, Yahya), Iran; DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958 (Iran) (individual) [IRGC] [IRAN-HR] […]
OFAC has added the following individuals: ARLANIZADEH, Vali (Arabic: ولی ارلنی زاده) (a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov 1979; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 2802738003 (Iran) (individual) [NPWMD] [IFSR] (Linked To: QODS AVIATION INDUSTRIES). DAMAVANDIAN, Ghassem (Arabic: قاسم […]
Imposing Sanctions on Entities and Individuals in Response to Iran’s Transfer of Military UAVs to Russia PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE NOVEMBER 15, 2022 Today we are imposing sanctions in response to Iran’s support of Russia’s unprovoked war against Ukraine, including Tehran’s transfer of unmanned aerial vehicles […]
OFAC has added the following individuals: DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic: ДЖУМА, Аббас); a.k.a. DZHUMA, Abbas Mokhammadovich (Cyrillic: ДЖУМА, Аббас Мохаммадович)), Moscow, Russia; DOB 10 Jul 1993; POB Moscow, Russia; nationality Russia; Gender Male; Passport 724609161 (Russia) expires 23 May 2023 (individual) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’). […]
Rewards for Justice – Reward Offer for Information on Kwek Kee Seng MEDIA NOTE OFFICE OF THE SPOKESPERSON NOVEMBER 3, 2022 The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic Security Service, is offering a reward of up to $5 million for information […]
From the State Department: Designating Iranian Proliferators of Shipping Unmanned Aerial Vehicle Technology to Russia for Use in Ukraine PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE SEPTEMBER 8, 2022 The United States is designating a person involved in the shipment of Iranian unmanned aerial vehicles (UAVs) to Russia for […]
OFAC has added the following person: HEIDARI, Rahmatollah (Arabic: رحمت اله حیدری), Iran; DOB 22 Sep 1985; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; National ID No. 2392019630 (Iran) (individual) [NPWMD] [IFSR] (Linked To: BAHARESTAN KISH COMPANY). and entities: BAHARESTAN KISH COMPANY (Arabic: شرکت بهارستان […]
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