Notice2026-11417
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
June 8, 2026
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. OFAC is also publishing the names of one or more persons whose property and interests in property have been unblocked and who have been removed from the SDN List.
Full Text
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<title>Federal Register, Volume 91 Issue 109 (Monday, June 8, 2026)</title>
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[Federal Register Volume 91, Number 109 (Monday, June 8, 2026)]
[Notices]
[Pages 34721-34722]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2026-11417]
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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. OFAC is also publishing the names of one or more persons
whose property and interests in property have been unblocked and who
have been removed from the SDN List.
DATES: This action was issued on June 2, 2026. 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 Actions
On June 2, 2026, 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. RAD, Amir Hossein (a.k.a. RAD, Amir; a.k.a. RAD, Amirhossein),
Qazvin, Iran; DOB 21 Mar 1986; nationality Iran; Email Address
<a href="/cdn-cgi/l/email-protection#2456454045494d56644349454d480a474b49"><span class="__cf_email__" data-cfemail="c6b4a7a2a7abafb486a1aba7afaae8a5a9ab">[email protected]</span></a>; alt. Email Address <a href="/cdn-cgi/l/email-protection#1a7b687b7e5a747578736e7f62347368"><span class="__cf_email__" data-cfemail="fc9d8e9d98bc92939e95889984d2958e">[email protected]</span></a>; Additional
Sanctions Information--Subject to Secondary Sanctions; Gender Male;
Secondary sanctions risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Phone Number 989121810513; National
ID No. 4324461872 (Iran) (individual) [SDGT] [IRAN-EO13902].
Designated pursuant to section 1(a)(iii)(E) of Executive Order
13224 of September 23, 2001, ``Blocking Property and Prohibiting
Transactions With Persons Who Commit, Threaten to Commit, or Support
Terrorism,'' 66 FR 49079, as amended by Executive Order 13886 of
September 9, 2019, ``Modernizing Sanctions To Combat Terrorism,'' 84 FR
48041 (E.O. 13224, as amended), for being a leader or official of
NOBITEX, a person whose property and interests in property are blocked
pursuant to E.O. 13224, as amended.
Also designated pursuant to section 1(a)(i) of Executive Order
13902 of January 10, 2020, ``Imposing Sanctions With Respect to
Additional Sectors of Iran,'' 85 FR 2003, 3 CFR, 2020 Comp., p. 299
(E.O. 13902), for operating in the financial sector of the Iranian
economy.
2. KHOEE, Seyed Ali (a.k.a. KHOUEI, Ali), Iran; DOB 02 May 1989;
nationality Iran; Gender Male; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: NOBITEX).
Designated pursuant to section 1(a)(iii)(E) of E.O. 13224, as
amended, for being a leader or official of NOBITEX, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
3. AGHAMIR MOHAMMAD ALI, Seyed Mohammad (a.k.a. AGHAMIR, Mohammad;
a.k.a. KHARRAZI, Mohammad), Tehran, Iran; DOB 1992; nationality Iran;
Gender Male; Secondary sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886 (individual) [SDGT] (Linked
To: NOBITEX).
Designated pursuant to section 1(a)(iii)(E) of E.O. 13224, as
amended, for being a leader or official of NOBITEX, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
4. AGHAMIR MOHAMMAD ALI, Seyed Mohammad Ali (a.k.a. AGHAMIR, Ali;
a.k.a. AHMAD HOSSEIN, Ali; a.k.a. KHARRAZI, Ali), Iran; DOB 23 Aug
1986; nationality Iran; Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: NOBITEX).
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, NOBITEX, a person whose property and interests in
property are blocked pursuant to E.O. 13224, as amended.
Entities
1. NOBITEX (a.k.a. RAHKAR FANAVARI NOOYAN), Unit 1002, Floor 10,
Sharif Technology Tower, Akbari Corner, Salehi Boulevard, Tarasht,
Tehran, Iran; website nobitex.ir; Additional Sanctions Information--
Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by Executive Order 13886;
Organization Type: Financial and Insurance Activities; Company Number
1400769571 (Iran) [IRAN] [SDGT] [IRAN-EO13902].
Designated pursuant to section 1(a)(iii)(C) of E.O. 13224, as
amended, for having materially assisted, sponsored, or provided
financial, material, or technological support for, or goods or services
to or in support of, ISLAMIC REVOLUTIONARY GUARD CORPS, a person whose
property and interests in property are blocked pursuant to E.O. 13224,
as amended.
Also designated pursuant to section 1(a)(i) of E.O. 13902 for
operating in the financial sector of the Iranian economy.
2. WALLEX (a.k.a. KHALGH SARVAT SARZAMIN PARSEH; a.k.a. KHALQ
THARWAT SARZAMIN PARSEH COMPANY), North Unit, Fourth Floor, No. 231,
Mirzai Shirazi Street, Shahoda Street, Abbasabad-Andisheh, Tehran
[[Page 34722]]
1586753411, Iran; website <a href="https://wallex.ir/">https://wallex.ir/</a>; Additional Sanctions
Information--Subject to Secondary Sanctions; Organization Established
Date 2019; Organization Type: Financial and Insurance Activities;
Company Number 14010030821 (Iran) [IRAN] [IRAN-EO13902].
Designated pursuant to section 1(a)(i) of E.O. 13902 for operating
in the financial sector of the Iranian economy.
3. BITPIN (a.k.a. SANA AYMAN MUBADALA), Unit 2, Floor 1, Viana
(Alizadeh) Trade Complex Building No. 42, Shahid Fatehi Blvd.,
Sharghayegh Alley, Anzali Free Zone, Bandar Anzali, Gilan 4333155170,
Iran; website bitpin.ir; Additional Sanctions Information--Subject to
Secondary Sanctions; Organization Established Date 2020; Organization
Type: Financial and Insurance Activities; Company Number 14009960142
(Iran) [IRAN] [IRAN-EO13902].
Designated pursuant to section 1(a)(i) of E.O. 13902 for operating
in the financial sector of the Iranian economy.
4. RAMZINEX (a.k.a. RAMZINEH ELECTRONIC COMMERCE INNOVATION
COMPANY), Unit 901, 9th Floor, Sharif Technology Tower, No. 28, Shahid
Hamid Salahi Blvd., Azadeh Street, Timori, Tehran, Iran; website
<a href="https://ramzinex.com/">https://ramzinex.com/</a>; Additional Sanctions Information--Subject to
Secondary Sanctions; Organization Established Date 2018; Organization
Type: Financial and Insurance Activities; Company Number 14009372096
(Iran) [IRAN] [IRAN-EO13902].
Designated pursuant to section 1(a)(i) of E.O. 13902 for operating
in the financial sector of the Iranian economy.
(Authority: E.O. 13224, as amended; E.O. 13902)
Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2026-11417 Filed 6-5-26; 8:45 am]
BILLING CODE 4810-AL-P
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