Miracle Transportation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company
BL: Companies Top Alert
Douran Software Technologies
Iranian information technology firm Douran Software Technologies is being designated under E.O. 13628, which targets censorship or other activities that limit the freedom of expression or assembly of the Iranian people since the June 2009 election
Diamond Transportation
Diamond Transportation – Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018, for being owned or controlled by the National Iranian Tanker Company
Future Age Shipping
Future Age Shipping was added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224 for being owned or controlled by the National Iranian Tanker Company
Satna Company
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018 for being owned or controlled by the Atomic Energy Organizations of Iran (AEOI)
Payment24
PAYMENT24 sold a package to assist its Iranian clients with making online purchases from United States-based businesses, which included a PayPal account, a fraudulent “ID card and address receipt,” a remote IP address from the United Arab Emirates, and a Visa gift card
Zangan Distribution Transformer
The State Department is designating Zangan Distribution Transformer Company pursuant to IFCA Section 1245(a)(1)(C)(i)(II). Knowingly transferred (imported), directly or indirectly, to Iran grain-oriented electrical steel to at least one Iranian person on the SDN List, namely Hoopad Darya Shipping Agency Company
Barkat Ventures
Barkat Ventures is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, EIKO
Abadan Power Generation Company
Abadan Power Generation Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Rey Niru Engineering Company
Persia Oil and Gas Industry Development
Persia Oil and Gas Industry Development is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Company
Tadbir Drilling Development Company
Tadbir Drilling and Development Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.
