The Division of the Treasury’s Workplace of International Belongings Management (OFAC) is issuing Counter Terrorism General License 21 “Authorizing Restricted Security and Environmental Transactions Involving Sure Vessels”, and publishing one Counter Terrorism Frequently Asked Question (1097).
The next additions and modifications have been made to OFAC’s record of Specifically Designated Nationals:
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The next people have been added to OFAC’s SDN Checklist:
DJUMA, Abbas (a.ok.a. DZHUMA, Abbas (Cyrillic: ДЖУМА, Аббас); a.ok.a. DZHUMA, Abbas Mokhammadovich (Cyrillic: ДЖУМА, Аббас Мохаммадович)), Moscow, Russia; DOB 10 Jul 1993; POB Moscow, Russia; nationality Russia; Gender Male; Passport 724609161 (Russia) expires 23 Could 2023 (particular person) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).
SRABIONOV, Tigran Khristoforovich, Moscow, Russia; DOB 17 Apr 1986; Gender Male (particular person) [RUSSIA-EO14024] (Linked To: PRIVATE MILITARY COMPANY ‘WAGNER’).
The next entities have been added to OFAC’s SDN Checklist:
I JET GLOBAL DMCC (a.ok.a. TRADE MED MIDDLE EAST; a.ok.a. TRADE MID MIDDLE EAST; a.ok.a. “IJET”), Unit No: 3504, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Plaza del Olivar, 1 4, Palma de Mallorca, Baleares H24 07002, Spain; 116/8, St. George’s Street, St. Julians STJ3203, Malta; Damascus, Syria; Group Established Date 13 Oct 2014; Group Sort: Service actions incidental to air transportation; Registration Quantity DMCC19501 (United Arab Emirates) [RUSSIA-EO14024].
SHAHED AVIATION INDUSTRIES RESEARCH CENTER (a.ok.a. SHAHED AVIATION; a.ok.a. SHAHED AVIATION INDUSTRIES; a.ok.a. SHAHED AVIATION INDUSTRIES COMPLEX; a.ok.a. SHAHED AVIATION INDUSTRIES RESEARCH (Arabic: تحقیقات صنایع هوایی شاهد); a.ok.a. SHAHED AVIATION INDUSTRIES RESEARCH CENTRE; a.ok.a. “SAIC”; a.ok.a. “SAIRC”), Shahid Lavi Avenue, Sajad Avenue, Isfahan, Iran; Web site http://www.shahedaviation.com; Extra Sanctions Info – Topic to Secondary Sanctions [NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE).
SUCCESS AVIATION SERVICES FZC, 608, The Apricot Tower, Dubai Silicon Oasis, Dubai, United Arab Emirates; Constructing L1, Sharjah Worldwide Airport, Sharjah, United Arab Emirates; Group Established Date 17 Nov 2015; Group Sort: Service actions incidental to air transportation; Registration Quantity 16039 (United Arab Emirates) [RUSSIA-EO14024].
The next modifications have been made to OFAC’s SDN Checklist:
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (a.ok.a. AEROSPACE DIVISION OF IRGC; a.ok.a. AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.ok.a. AFAGIR; a.ok.a. AIR FORCE, IRGC (PASDARAN); a.ok.a. IRGC AEROSPACE FORCE; a.ok.a. IRGC AIR FORCE; a.ok.a. IRGCAF; a.ok.a. IRGCASF; a.ok.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; a.ok.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.ok.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.ok.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Extra Sanctions Info – Topic to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR]. -to- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE (a.ok.a. AEROSPACE DIVISION OF IRGC; a.ok.a. AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.ok.a. AFAGIR; a.ok.a. AIR FORCE, IRGC (PASDARAN); a.ok.a. IRGC AEROSPACE FORCE; a.ok.a. IRGC AIR FORCE; a.ok.a. IRGCAF; a.ok.a. IRGCASF; a.ok.a. ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE; a.ok.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE; a.ok.a. ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE; a.ok.a. SEPAH PASDARAN AIR FORCE), Tehran, Iran; Syria; Extra Sanctions Info – Topic to Secondary Sanctions [FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [RUSSIA-EO14024].
PRIVATE MILITARY COMPANY ‘WAGNER’ (a.ok.a. CHASTNAYA VOENNAYA KOMPANIYA ‘VAGNER’; a.ok.a. CHVK VAGNER; a.ok.a. PMC WAGNER), Russia; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13660]. -to- PRIVATE MILITARY COMPANY ‘WAGNER’ (a.ok.a. CHASTNAYA VOENNAYA KOMPANIYA ‘VAGNER’; a.ok.a. CHVK VAGNER; a.ok.a. PMC WAGNER), Russia; Secondary sanctions danger: Ukraine-/Russia-Associated Sanctions Laws, 31 CFR 589.201 and/or 589.209 [UKRAINE-EO13660] [RUSSIA-EO14024].
QODS AVIATION INDUSTRIES (a.ok.a. GHODS AVIATION INDUSTRIES; a.ok.a. QODS RESEARCH CENTER), P.O. Field 15875-1834, Km 5 Karaj Particular Street, Tehran, Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit Maydane Taymori (or Teimori) Sq., Basiri Constructing, Tarasht, Tehran, Iran; Extra Sanctions Info – Topic to Secondary Sanctions [NPWMD] [IFSR]. -to- QODS AVIATION INDUSTRIES (a.ok.a. GHODS AVIATION INDUSTRIES; a.ok.a. QODS RESEARCH CENTER), P.O. Field 15875-1834, Km 5 Karaj Particular Street, Tehran, Iran; Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit Maydane Taymori (or Teimori) Sq., Basiri Constructing, Tarasht, Tehran, Iran; Extra Sanctions Info – Topic to Secondary Sanctions [NPWMD] [IFSR] [RUSSIA-EO14024].