[Federal Register Volume 90, Number 137 (Monday, July 21, 2025)]
[Notices]
[Pages 34339-34341]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2025-13592]
[[Page 34339]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Notice of OFAC Sanctions Action
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) is publishing the names of one or more persons that have
been placed on OFAC's Specially Designated Nationals and Blocked
Persons List (SDN List) based on OFAC's determination that one or more
applicable legal criteria were satisfied. All property and interests in
property subject to U.S. jurisdiction of these persons are blocked, and
U.S. persons are generally prohibited from engaging in transactions
with them.
DATES: This action was issued on March 22, 2019. See Supplementary
Information for relevant dates.
FOR FURTHER INFORMATION CONTACT: OFAC: Associate Director for Global
Targeting, 202-622-2420; Assistant Director for Licensing, 202-622-
2480; or Assistant Director for Sanctions Compliance, 202-622-2490 or
https://ofac.treasury.gov/contact-ofac.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: https://ofac.treasury.gov.
Notice of OFAC Action
On March 22, 2019, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authorities listed below.
Individuals
1. ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB Tehran, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport A4249926 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
Designated pursuant to section 1(a)(iv) of Executive Order 13382 of
June 28, 2005, ``Blocking Property of Weapons of Mass Destruction
Proliferators and Their Supporters,'' 70 FR 38567, 3 CFR, 2005 Comp.,
p. 170 (E.O. 13382), for acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
2. ATTARAN, Mohammad Mahdi Da'emi (a.k.a. ATTARAN, Mahdi; a.k.a.
ATTARAN, Mohammad Mahdi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR] (Linked
To: PUYA ELECTRO SAMAN NIRU).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, PUYA
ELECTRO SAMAN NIRU, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
3. BARMI, Ruhollah Ghaderi, Iran; DOB 1979; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: SHAHID FAKHAR
MOGHADDAM GROUP).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, SHAHID
FAKHAR MOGHADDAM GROUP, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
4. BORJI, Sa'id, Tehran, Iran; DOB 1958; POB Abadan, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport F20784822 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, SHAHID KARIMI
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13382.
5. ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
6. HAGHIGHIAN, Mohammad Hossein, Iran; DOB 1989; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: KIMIYA PAKHSH
SHARGH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, KIMIYA
PAKHSH SHARGH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
7. HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU, Jalal Emami Ghareh);
DOB 21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Passport 2161567098 (individual) [NPWMD] [IFSR] (Linked To: SHAHID
KARIMI GROUP).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, SHAHID KARIMI
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13382.
8. HASHEMITABAR, Sayyed Asghar; DOB 23 Aug 1974; POB Sabzevar,
Iran; nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Passport A30439933 (individual) [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
9. MASOUMIAN, Mehdi (a.k.a. MASUMIAN, Mahdi), Iran; nationality
Iran; Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male; National ID No. 0491942168 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
[[Page 34340]]
10. MEHDIPUR, Mohammad Reza; DOB 06 Aug 1975; POB Naein, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 1249481643 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, SHAHID
KARIMI GROUP, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
11. MOTALLEBIZADEH, Akbar; DOB 23 Jul 1963; POB Yazd, Iran;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; Passport R14123444 (individual)
[NPWMD] [IFSR] (Linked To: SHAHID KARIMI GROUP).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, SHAHID KARIMI
GROUP, a person whose property and interests in property are blocked
pursuant to E.O. 13382.
12. SAFARI, Mohammad Javad, Tehran, Iran; DOB 07 Aug 1980; POB
Borazjam, Dashtestan, Bushehr, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions; Gender Male; Passport G9345199 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: SHAHID FAKHAR MOGHADDAM GROUP).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, SHAHID FAKHAR
MOGHADDAM GROUP, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
13. SHAFA'I, Mohsen; DOB 1971; POB Tehran, Iran; nationality Iran;
Additional Sanctions Information--Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR] (Linked To: PUYA ELECTRO SAMAN
NIRU).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for acting or
purporting to act for or on behalf of, directly or indirectly, PUYA
ELECTRO SAMAN NIRU, a person whose property and interests in property
are blocked pursuant to E.O. 13382.
Entities
1. ABU REIHAN GROUP, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
2. BU ALI GROUP (a.k.a. BOALI GROUP), Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
3. HEIDAR KARAR GROUP (a.k.a. HAYDAR KARAR CENTER; a.k.a. HEIDAR
KARRAR RESEARCH GROUP), Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
4. KIMIYA PAKHSH SHARGH (a.k.a. KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH SHARGH GROUP; a.k.a.
``KIMIA''; a.k.a. ``KIMIA CO., LTD.''), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West Zoroaster, Between Joybar
and Valiasr, No. 6, Box: 42670, Tehran, Iran; First Floor, No. 10, The
11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street,
Beheshti Avenue, Tehran, Iran; No. 1, Next to Mehr Credit Institute,
Zartosht Street, Tehran 1415863911, Iran; website https://kps-co.com;
alt. Website www.kps-co.com; Additional Sanctions Information--Subject
to Secondary Sanctions; National ID No. 10102179854 (Iran);
Registration Number 175612 (Iran) [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
5. PARADISE MEDICAL PIONEERS COMPANY, 4th Floor, Number 4, Ziba
Alley, below the Zafar Gas Station, Shariati Street, Tehran, Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
6. PUYA ELECTRO SAMAN NIRU (a.k.a. PULSE NIRU; a.k.a. PULSE NIRU
CO.; a.k.a. PULSE NIRU INDUSTRIES; a.k.a. PULSENIRU INC.), 34 Ayazi
Alley Morghab Street, Khoramashar Street, Tehran 1553633913, Iran; km
20 Damavand Road, Pardis Technologies Park, Noavari Fourth Avenue, No.
46, Tehran, Iran; website http://pulseniru.com; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
7. SADRA RESEARCH CENTER (a.k.a. SADRA CENTER), Iran; Additional
Sanctions Information--Subject to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
8. SHAHID AVINI GROUP, Iran; Additional Sanctions Information--
[[Page 34341]]
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
9. SHAHID BABA'I GROUP (a.k.a. SHAHID BABAEI GROUP), Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
10. SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a.
SHEIKH BAHAEI CENTER), Iran; Additional Sanctions Information--Subject
to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH). Designated pursuant to section
1(a)(iv) of E.O. 13382 for being owned or controlled by, or acting or
purporting to act for or on behalf of, directly or indirectly, THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
11. SHAHID CHAMRAN GROUP, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
12. SHAHID FAKHAR MOGHADDAM GROUP (a.k.a. SHAHID FAKHAR MOQADAM
GROUP), Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
13. SHAHID KARIMI GROUP, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
14. SHAHID KAZEMI GROUP, Iran; Additional Sanctions Information--
Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
15. SHAHID MOVAHHED DANESH GROUP (a.k.a. SHAHID MOVAHED DANESH
GROUP), Iran; Additional Sanctions Information--Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
16. SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTER (a.k.a.
SHAHID SHIKRI CENTER; a.k.a. SHAHID SHOKRI RESEARCH CENTER), Iran;
Additional Sanctions Information--Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND
RESEARCH).
Designated pursuant to section 1(a)(iv) of E.O. 13382 for being
owned or controlled by, or acting or purporting to act for or on behalf
of, directly or indirectly, THE ORGANIZATION OF DEFENSIVE INNOVATION
AND RESEARCH, a person whose property and interests in property are
blocked pursuant to E.O. 13382.
17. SHAHID ZEINODDIN GROUP, Iran; Additional Sanctions
Information--Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH).
Designated pursuant to section 1(a)(iii) of E.O. 13382 for having
provided, or attempted to provide, financial, material, technological
or other support for, or goods or services in support of, THE
ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH, a person whose
property and interests in property are blocked pursuant to E.O. 13382.
Lisa M. Palluconi,
Acting Director, Office of Foreign Assets Control.
[FR Doc. 2025-13592 Filed 7-18-25; 8:45 am]
BILLING CODE 4810-AL-P