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Recent Actions Body
Specially Designated Nationals List Updates
The following individual has been added to OFAC's SDN List:
TAEEDI, Reza Mohammad (Arabic: محمد رضا تأیدی), Dubai, United Arab Emirates; DOB 24 Aug 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P6602606; alt. Passport E96037407; National ID No. 784-1975-3624749-3 (United Arab Emirates) (individual) [SDGT] [IFSR] (Linked To: BANK MELLI IRAN).
The following entity has been added to OFAC's SDN List:
KAMENG TRADING LIMITED, Room 701, Unit 108,7/F, Tower B, New Mandarin Plaza, 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; Unit 89, 3F, Yau Lee Centre, No. 45, Hoi Yuen Rd, Kwun Tong, Hong Kong, China; Organization Established Date 24 Jul 2024; Business Registration Number 76846373 (Hong Kong) [IRAN-EO13902].
Unrelated Administrative List Changes:
None