OFAC Added April 10, 2025

Counter Narcotics, Non-Proliferation, and Iran-related Designations

Published by OFAC. Reproduced here so compliance teams can follow it alongside the rest of their sources — read the original announcement for the authoritative version.

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Specially Designated Nationals List Update

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

BELTRAN GUZMAN, Jesus Alfredo (a.k.a. "Alfredito"; a.k.a. "El Mochomito"; a.k.a. "Tito"), Mexico; DOB 23 Apr 1991; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. BEGJ910423HSLLZS02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].

MOSALLAT, Majid (Arabic: مجید مسلط) (a.k.a. MOSLAT, Majid), Iran; DOB 15 Oct 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2291207180 (Iran) (individual) [NPWMD] [IFSR] (Linked To: ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY).

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

ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY (Arabic: شرکت فنی و مهندسی آتبین ایستا) (a.k.a. ATBIN ISTA TECHNICAL COMPANY; a.k.a. "AIT"), Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Aug 2007; National ID No. 10860022615 (Iran); Registration Number 1673 (Iran) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

AZARAB INDUSTRIES CO. (Arabic: شرکت صنایع اذراب) (a.k.a. AZAR AB INDUSTRIES COMPANY; a.k.a. AZARAB INDUSTRIES LLP), No. 15, Molla Sadra Avenue, Vanak Square, Tehran 1991913981, Iran; Sanaat Square, Arak, Iran; Website www.azarab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10780042000 (Iran) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY (Arabic: شرکت ساخت و توسعه راکتورهای پارس) (a.k.a. "SATRA PARS COMPANY"), No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran 1993634316, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Mar 2008; National ID No. 10103582395 (Iran); Registration Number 321054 (Iran) [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN). 

PEGAH ALUMINUM ARAK COMPANY (Arabic: شرکت پگاه آلومینیوم اراک) (a.k.a. ALUMINUM PEGAH ARAK; a.k.a. PEGAH ALUMINUM COMPANY), Arak, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Dec 2008; National ID No. 10780122347 (Iran); Registration Number 8722 (Iran) [NPWMD] [IFSR] (Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY).

THORIUM POWER COMPANY (Arabic: شرکت توریوم نیرو) (a.k.a. THORIUM NIRU COMPANY), Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date Jul 2023; Organization Type: Professional, scientific, and technical activities [NPWMD] [IFSR] (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN).

Unrelated Administrative List Updates:

None.

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