Iran-related Designations

Specially Designated Nationals List Update

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

BERJISIAN, Adel (Arabic: عادل برجیسیان), Iran; DOB 12 Mar 1981; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K56253977 (Iran) expires 14 Mar 2027; National ID No. 3871129331 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK).

BIRANG, Ali Morteza (Arabic: علی مرتصی بی رنگ), Tehran, Iran; DOB 16 Apr 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W53642578 (Iran) expires 15 Mar 2026; National ID No. 1379244511 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY).

FATAHINOJOKAMBARI, Alireza (Arabic: علیرضا فتاحی نوجو کامبری), Iran; DOB 21 Sep 1980; POB Roodbar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H53445904 (Iran) expires 05 Jan 2026; National ID No. 2658922442 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK).

JAVANMARDI, Shahab (Arabic: شهاب جوانمردی) (a.k.a. JAVANMARDY, Shahab), 94 Motahari Ave, Tehran 1578775511, Iran; DOB 21 Mar 1974; POB Khoramshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1829400819 (Iran) (individual) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

NOURI, Hadi (Arabic: هادی نوری), Iran; DOB 18 Aug 1978; POB Ghorveh, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X60474161 (Iran) expires 30 Oct 2027; National ID No. 3800047055 (Iran) (individual) [IRAN-EO13902] (Linked To: CYRUS OFFSHORE BANK).

SAJJADI, Seyyed Mahmoud Reza (Arabic: سید محمود رضا سجادی) (a.k.a. SAJJADI, Sayyed Mahmud Reza), Tehran, Iran; DOB 04 Jun 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049621297 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY).

SHAFIPOUR, Mohammad (Arabic: محمد شفیع پور) (a.k.a. SHAFI' PUR, Muhammad; a.k.a. SHAFI'PUR, Mohammad), Tehran, Iran; DOB 01 Dec 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0323520987 (Iran) (individual) [IRAN-EO13902] (Linked To: RUNC EXCHANGE SYSTEM COMPANY).

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

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY (Arabic: شرکت توسعه زیست بوم فناوری اطلاعات و ارتباطات پاسارگاد آریان) (a.k.a. FANAP ECOSYSTEM DEVELOPMENT COMPANY; a.k.a. SHERKET TOSEH-E BOM ZEIST FANAVARI ETELAHAAT VE ERTEBATAAT ARIA PASARGAD), Unit 5, Floor 3, Pasargad Bank Building, No. 2, Taban Sharghi Alley, Nelson Mandela Boulevard, Kavusiyeh, Central District, Tehran, Tehran Province 1917635834, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jun 2012; National ID No. 10320788281 (Iran); Registration Number 426572 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY (Arabic: شرکت فناوری اطلاعات و ارتباطات زیرساخت پاسارگاد آریان) (a.k.a. FANAP INFRASTRUCTURE; a.k.a. PASARGAD ARYAN INFORMATION TECHNOLOGY AND COMMUNICATION COMPANY; a.k.a. SHERKAT-E ZIR SAKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN; a.k.a. ZIRSAKHT FANAVARI ETELAAT VA ERTEBATAT PASARGAD ARYAN), No. 11, Kish St., North Didar St., Haghani Highway, Tehran 1518846811, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102704476 (Iran); Registration Number 229347 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY (Arabic: شرکت فناوری اطلاعات و ارتباطات داده آرمان کیش) (a.k.a. ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY; a.k.a. SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH), Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province 7941896993, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Sep 2023; National ID No. 14004921473 (Iran); Registration Number 12142 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANY (Arabic: شرکت ﭘﺮﺩﺍﺧﺖ فناوری اطلاعات و ارتباطات پاسارگاد آرین اروند) (a.k.a. FANAP TECH; a.k.a. PASARGAD ARYAN ARVAND INFORMATION AND COMMUNICATION TECHNOLOGY PROCESS COMPANY; a.k.a. SHERKAT-E PERDOKHT FANAVARI ETELAAT VE ERTEBATAT PASARGAD ARIAN ARVAND), No. 17, Shabboy East Alley, Saadat Abad, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005530711 (Iran); Registration Number 4334 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

CYRUS OFFSHORE BANK (a.k.a. CYRUS BANK), Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 2021; Target Type Financial Institution; Registration Number 18184 (Iran) [IRAN-EO13902].

PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY (Arabic: شركت فناوری اطلاعات و ارتباطات پاسارگاد آريان) (a.k.a. FANAP (Arabic: فناپ); a.k.a. FANAP HOLDING; a.k.a. FANAVARI ERTEBATAT PASARGAD ARYAN; a.k.a. SHERKAT-E FANAVARI ETALAAT VE ERTEBATAT PASARGAD ARIAN), No. 123, No-Avari 12 Alley, No-Avari Blvd, Pardis Technology Park, Pardis, Tehran Province 1657167183, Iran; No. 2, East Taban St., Nelson Mandela Blvd, Tehran, Iran; Website www.fanap.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Jan 2006; National ID No. 10103807145 (Iran); Registration Number 998 (Iran) [IRAN-EO13902] (Linked To: PASARGAD BANK).

PASARGAD ELECTRONIC PAYMENT SERVICES COMPANY (Arabic: شرکت خدمات پرداخت الکترونیک پاسارگاد), No. 123, Noavari 12 Alley, Pardis Technology Park, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103105417 (Iran); Registration Number 265088 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

QESHM ARIAN DATIS SOFTWARE COMPANY (Arabic: شرکت نرم افزاری دوتیس آریان قشم) (a.k.a. DOTIS ARIAN QESHM SOFTWARE COMPANY; a.k.a. NARM AFZARI DATIS ARIAN QESHM), No. 33 East Nahid Street, Nelson Mandela Street (Africa), Tehran 1915718181, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14000256403 (Iran); Registration Number 3328 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

RASHID SAMANEH ELECTRONIC PROCESSING COMPANY (Arabic: شرکت پردازش الکترونیک راشد سامانه) (a.k.a. PARSA COMPANY; a.k.a. SHERKAT-E PORDAZESH ELECTRONIK RASHID SAMANEH), No. 8, Shahid Ahmad Fargah Dead End, Shahid Kabkanian Rd., Keshavarz Blvd., Tehran 1415994413, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103682222 (Iran); Registration Number 327970 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

RUNC EXCHANGE SYSTEM COMPANY (Arabic: شرکت سامانه پایا پای رانک) (a.k.a. RUNC INTERNATIONAL BANKING SOLUTIONS; a.k.a. SHERKAT-E SAMANEH PAYA PAY-E RUNC), Unit 406, Floor 4, No. 27, Bozorgmehr Street, Shahid Baradaran Mozaffar Street, Tehran University, Central District, Tehran County, Tehran, Tehran Province 1416965187, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Sep 2017; National ID No. 14007095989 (Iran); Business Number 411575483896 (Iran); Registration Number 516115 (Iran) [IRAN-EO13902].

SHERKAT-E BARID FANAVAR ARIAN (Arabic: شرکت باران تلکام) (a.k.a. BARAN TELECOM COMPANY; a.k.a. BARID FANAVAR ARYAN), No. 10, Daneshjoo Blvd., Velenjak, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004585070 (Iran); Registration Number 489180 (Iran); alt. Registration Number 650 (Iran) [IRAN-EO13902] (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY).

Unrelated Administrative List Changes

None