Notice2025-06371
Notice of OFAC Sanctions Action
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
April 15, 2025
Issuing agencies
Treasury DepartmentForeign Assets Control Office
Abstract
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.
Full Text
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<title>Federal Register, Volume 90 Issue 71 (Tuesday, April 15, 2025)</title>
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[Federal Register Volume 90, Number 71 (Tuesday, April 15, 2025)]
[Notices]
[Pages 15784-15785]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-06371]
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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 April 1, 2025. 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; Assistant Director for Sanctions Compliance, 202-622-2490 or
<a href="https://ofac.treasury.gov/contact-ofac">https://ofac.treasury.gov/contact-ofac</a>.
SUPPLEMENTARY INFORMATION:
Electronic Availability
The SDN List and additional information concerning OFAC sanctions
programs are available on OFAC's website: <a href="https://ofac.treasury.gov">https://ofac.treasury.gov</a>.
Notice of OFAC Action
On April 1, 2025, OFAC determined that the property and interests
in property subject to U.S. jurisdiction of the following persons are
blocked under the relevant sanctions authority listed below.
Individuals
1. AKBARI, Hossein (a.k.a. AKBARI, Hosein; a.k.a. AKBARI,
Hosseyn; a.k.a. ``DANIAL, Yousef''), Tehran, Iran; DOB 17 Jun 1961;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 0042740721 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: RAH ROSHD INTERNATIONAL
TRADE EXCHANGES DEVELOPMENT).
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, RAH ROSHD INTERNATIONAL TRADE
EXCHANGES DEVELOPMENT, a person whose property and interests in
property are blocked pursuant to E.O. 13382.
2. YOUSEFNEJAD, Abbas (a.k.a. SHULAMI, Abbas Yusofnezhad; a.k.a.
YOSEFNEJAD, Abbas; a.k.a. YOUSEF NEJAD, Abbas; a.k.a. YUSOFNEZHAD,
Abbas; a.k.a. YUSUF NEZHAD, Abbas), Tehran, Iran; DOB 15 Jul 1986;
nationality Iran; Additional Sanctions Information--Subject to
Secondary Sanctions; Gender Male; National ID No. 2669933963 (Iran)
(individual) [NPWMD] [IFSR] (Linked To: RAH ROSHD INTERNATIONAL
TRADE EXCHANGES DEVELOPMENT).
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, RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
Entities
1. DIAMOND CASTLE ELECTRONICS TRADING LLC, Port Saeed, Deira,
Dubai, United Arab Emirates; Additional Sanctions Information--
Subject to Secondary Sanctions; Organization Established Date 19 Aug
2021; Commercial Registry Number 1597188 (United Arab Emirates);
Chamber of Commerce Number 369833 (United Arab Emirates); Business
Registration Number 974594 (United Arab Emirates); Economic Register
Number (CBLS) 11717588 (United Arab Emirates) [NPWMD] [IFSR] (Linked
To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT).
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, RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
2. FUTURE TRENDS GOODS WHOLESALERS LLC, Bur Dubai, Dubai, United
Arab Emirates; Additional Sanctions Information--Subject to
Secondary Sanctions; Organization Established Date 28 Dec 2021;
Business Registration Number 1017310 (United Arab Emirates);
Economic Register Number (CBLS) 11798282 (United Arab Emirates)
[NPWMD] [IFSR] (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES
DEVELOPMENT).
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, RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
3. INFRACOM COMMUNICATION NETWORKS FZE, No. 724, Jebel Ali Free
[[Page 15785]]
Zone, Dubai, United Arab Emirates; P.O. Box 262995, Dubai, United
Arab Emirates; Office 434, JAFZA 14, Dubai, United Arab Emirates;
website <a href="http://www.infracommunication.com">www.infracommunication.com</a>; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization
Established Date 08 Nov 2009; Commercial Registry Number 133319
(United Arab Emirates); Chamber of Commerce Number 184048 (United
Arab Emirates); Business Registration Number 119400 (United Arab
Emirates) [NPWMD] [IFSR] (Linked To: RAH ROSHD INTERNATIONAL TRADE
EXCHANGES DEVELOPMENT).
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, RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT, a person
whose property and interests in property are blocked pursuant to
E.O. 13382.
4. PHENOMENA INTERNATIONAL GENERAL TRADING LLC, Office 402,
Ntali Haddad, Bur Dubai, Dubai, United Arab Emirates; Additional
Sanctions Information--Subject to Secondary Sanctions; Organization
Established Date 12 Mar 2015; Chamber of Commerce Number 1159296
(United Arab Emirates); Business Registration Number 729197 (United
Arab Emirates) [NPWMD] [IFSR] (Linked To: INFRACOM COMMUNICATION
NETWORKS FZE).
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, INFRACOM COMMUNICATION NETWORKS FZE, a person whose property and
interests in property are blocked pursuant to E.O. 13382.
5. RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT (a.k.a.
RAH ROSHD COMPANY; a.k.a. RAH ROSHD ENGINEERING CO; a.k.a. RAH ROSHD
INTERNATIONAL TRADE DEVELOPMENT COMPANY; a.k.a. TOSE'E MOBADLAT
BAZARGANI BEYN OLMELALI RAH ROSHD; a.k.a. ``RAH ROSHD''), Unit 7,
No. 21, Firouzeh Alley, Sohrevardi St., Tehran, Iran; Karaj Special
Road, Tehran, Iran; Kilometer 19 of the Special Road, in front of
Golzar St., Corner of 74 St., No. 222, Tehran, Iran; website
<a href="http://www.rahroshd.net">www.rahroshd.net</a>; alt. Website www.rahroshd.ir; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization
Established Date 07 Nov 1992; National ID No. 10101375839 (Iran);
Registration Number 93476 (Iran) [NPWMD] [IFSR] (Linked To: QODS
AVIATION INDUSTRIES).
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, QODS AVIATION INDUSTRIES, a person whose property and interests
in property are blocked pursuant to E.O. 13382.
6. ZIBO SHENBO MACHINELECTRONICS CO LTD (a.k.a. ZIBO SHENBO
ELECTROMECHANICAL CO LTD), No. 76, Beishan Road, Boshan District,
Zibo, Shandong Province 255200, China; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization
Established Date 28 Jun 2002; Registration Number 370304228015542
(China); Unified Social Credit Code (USCC) 91370304740243518M
(China) [NPWMD] [IFSR] (Linked To: RAH ROSHD INTERNATIONAL TRADE
EXCHANGES DEVELOPMENT).
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, RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT, 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. 2025-06371 Filed 4-14-25; 8:45 am]
BILLING CODE 4810-AL-P
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</html>Indexed from Federal Register on April 15, 2025.
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