>>11694991 /LB
>Steven Mnuchin: Today @USTreasury targeted a key Iranian patronage network.
>>11695977
Iran-related Designations and Designations Updates;
Counter Terrorism Designations Updates; Non-Proliferation Designation Update
Release date
11/18/2020
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individuals have been added to OFAC's SDN List:
ALAVI, Mahmoud
ALIKHANI, Mohsen
ATABAK, Seyyed Mohammad
BORGHEI, Amir-Mansour
ESKANDARI, Mohammad
GHANA'AT, Javad
IMANI, Seyyed Zia
MOKHTARI, Khosro
OJI, Javad
The following entities have been added to OFAC's SDN List:
ALIAF COMPANY
ARVAND KAVEH STEEL CO.
BEH TAM RAVANKAR
BEHRAN OIL CO.
BEHRAN TRADING COMPANY
BONYAD EASTERN RAILWAY COMPANY
BONYAD SHIPPING AGENCIES COMPANY
COAL TAR REFINING COMPANY
DAMAVAND MINING
DAY COMPANY
HEJAB TEXTILE COMPANY
INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
IRAN ELECTRONIC DEVELOPMENT COMPANY
IRAN TIRE MANUFACTURING COMPANY
ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
KAVEH KHOZESTAN ALUMINUM COMPANY
KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
KAVEH SHARGH STEEL CO.
MELLI SAKHTEMAN COMPANY
NORTH DRILLING COMPANY
NORTH WOOD INDUSTRY COMPANY
OMRAN VA MASKAN IRAN COMPANY
PARS ENERGY-GOSTAR DRILLING AND EXPLORATION
PARS SARRALLE COMPANY
PARS TILE COMPANY
PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY
PAYA SAMAN PARS
PAYANDAN COMPANY
PEYVAND TEJARAT ATIEH IRANIAN COMPANY
PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY
PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
RAH NEGAR PARS MIDDLE EAST COMPANY (a.k.a. RAHNEGAR KHAVARMIYANEH PARS COMPANY
RAMAN COMPANY
SANATI DOODEH FAM CO.
SELKBAF CO
SHISHEH VA GAS INDUSTRIES GROUP
SINA CURRENCY EXCHANGE COMPANY
SINA ENERGY DEVELOPMENT COMPANY
SINA FINANCIAL AND INVESTMENT HOLDING COMPANY
SINA PAYA SANAT DEVELOPMENT CO.
SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY
SINA RAIL PARS COMPANY
SINA TILE AND CERAMIC INDUSTRIES COMPANY
SOMIC ENGINEERING AND MANAGEMENT CO
TABCHEM CHEMICAL INDUSTRIES CO.
TALOON COMPANY
TEHRAN CEMENT COMPANY
TEHRAN INTERNATIONAL TRANSPORT CO
TURIRA COMPANY
The following vessel has been added to OFAC's SDN List
BOSCO GILAN (EPAE3) General Cargo Iran flag
…
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201118