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Notice of OFAC Sanctions Action

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...

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<title>Federal Register, Volume 91 Issue 1 (Friday, January 2, 2026)</title>
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[Federal Register Volume 91, Number 1 (Friday, January 2, 2026)]
[Notices]
[Pages 191-193]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-24219]


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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 December 30, 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 December 30, 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 authorities listed 
below.

Individuals

    1. GHAFFARI, Mehdi, Tehran, Iran; DOB 21 Sep 1977; nationality 
Iran; Additional Sanctions Information--Subject to Secondary Sanctions; 
Gender

[[Page 192]]

Male; National ID No. 0558674577 (Iran) (individual) [NPWMD] [IFSR] 
(Linked To: KAVOSHGARAN ASMAN MOJ GHADIR COMPANY).
    Designated pursuant to section 1(a)(iv) of Executive Order (E.O.) 
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 being owned or controlled by, or 
acting or purporting to act for or on behalf of, directly or 
indirectly, KAVOSHGARAN ASMAN MOJ GHADIR COMPANY, a person whose 
property and interests in property are blocked pursuant to E.O. 13382.
    2. QAYSARI, Erfan (a.k.a. GHEISARI, Erfan), Tehran, Iran; DOB 18 
Sep 1978; nationality Iran; Additional Sanctions Information--Subject 
to Secondary Sanctions; Gender Male; National ID No. 0069298262 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: KAVOSHGARAN ASMAN MOJ GHADIR 
COMPANY).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, or acting or purporting to act for or on behalf 
of, directly or indirectly, KAVOSHGARAN ASMAN MOJ GHADIR COMPANY, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13382.
    3. REZAEI, Bahram (a.k.a. RIZAI, Bahram), Tehran, Iran; DOB 24 Feb 
1982; nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 0451423968 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: FANAVARI ELECTRO MOJ MOBIN 
COMPANY).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, or acting or purporting to act for or on behalf 
of, directly or indirectly, FANAVARI ELECTRO MOJ MOBIN COMPANY, a 
person whose property and interests in property are blocked pursuant to 
E.O. 13382.
    4. ROSTAMI SANI, Mostafa (a.k.a. ROSTAMI THANI, Mustafa), Iran; DOB 
27 Apr 1974; POB Tehran, Iran; nationality Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Gender Male; National ID 
No. 0066637007 (Iran) (individual) [NPWMD] [IFSR] (Linked To: PARCHIN 
CHEMICAL 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, PARCHIN 
CHEMICAL INDUSTRIES, a person whose property and interests in property 
are blocked pursuant to E.O. 13382.
    5. URDANETA GONZALEZ, Jose Jesus, Venezuela; DOB 16 Jan 1971; 
nationality Venezuela; Gender Male; Tax ID No. V9658315 (Venezuela) 
(individual) [IRAN-CON-ARMS-E.O.] (Linked To: EMPRESA AERONAUTICA 
NACIONAL SA).
    Designated pursuant to section 1(a)(v) of Executive Order 13949 of 
September 21, 2020, ``Blocking Property of Certain Persons With Respect 
to the Conventional Arms Activities of Iran,'' 85 FR 60043 (``E.O. 
13949''), for being owned or controlled by, or having acted or 
purported to act for or on behalf of, directly or indirectly, EMPRESA 
AERONAUTICA NACIONAL SA, a person whose property and interests in 
property are blocked pursuant to E.O. 13949.
    6. ZAREPOUR TARAGHI, Reza (a.k.a. ZARE PORTORGHI, Reza; a.k.a. 
ZAREPUR TORGHI, Reza), Iran; DOB 28 Jul 1985; POB Mashhad, Iran; 
nationality Iran; Additional Sanctions Information--Subject to 
Secondary Sanctions; Gender Male; National ID No. 0944825303 (Iran) 
(individual) [NPWMD] [IFSR] (Linked To: PARDISAN REZVAN SHARGH 
INTERNATIONAL PRIVATE JOINT STOCK COMPANY).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, or acting or purporting to act for or on behalf 
of, directly or indirectly, PARDISAN REZVAN SHARGH INTERNATIONAL 
PRIVATE JOINT STOCK COMPANY, a person whose property and interests in 
property are blocked pursuant to E.O. 13382.

Entities

    1. EMPRESA AERONAUTICA NACIONAL SA (a.k.a. ``EANSA''), Av. 
Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, 
Palo Negro, Aragua, Venezuela; Organization Established Date 05 Mar 
2020; Tax ID No. G200162368 (Venezuela) [IRAN-CON-ARMS-E.O.] (Linked 
To: QODS AVIATION INDUSTRIES).
    Designated pursuant to section 1(a)(iv) of E.O. 13949 for having 
materially assisted, sponsored, or provided financial, material, or 
technological support for, or goods or services to or in support of, 
QODS AVIATION INDUSTRIES, a person whose property and interests in 
property are blocked pursuant to E.O. 13949.
    2. FANAVARI ELECTRO MOJ MOBIN COMPANY (a.k.a. ELECTRO WAVE 
TECHNOLOGY COMPANY; a.k.a. FANAVARI ELECTROMOJ MOBIN CO LLC), First 
Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, 
Railway Town, Tehran, Tehran 1494953881, Iran; Additional Sanctions 
Information--Subject to Secondary Sanctions; Organization Established 
Date 12 Sep 2011; National ID No. 10320647554 (Iran); Registration 
Number 412630 (Iran) [NPWMD] [IFSR] (Linked To: RAYAN FAN KAV ANDISH 
CO).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, or acting or purporting to act for or on behalf 
of, directly or indirectly, RAYAN FAN KAV ANDISH CO, a person whose 
property and interests in property are blocked pursuant to E.O. 13382.
    3. KAVOSHGARAN ASMAN MOJ GHADIR COMPANY (a.k.a. KAVOSHGARAN ASMAN 
MOJ GHADIR PRIVATE JOINT STOCK COMPANY), Unit 2, First Floor, No. 63, 
Sabzevar Acacia Street, Sarvestan, Eighty Meter Street, Railway Town, 
Central District, Tehran County, Tehran, Tehran 1494934943, Iran; 
Additional Sanctions Information--Subject to Secondary Sanctions; 
Organization Established Date 26 Sep 2016; National ID No. 14006195595 
(Iran); Registration Number 498898 (Iran) [NPWMD] [IFSR] (Linked To: 
REZAEI, Bahram).
    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, or acting or purporting to act for or on behalf 
of, directly or indirectly, REZAEI, Bahram, a person whose property and 
interests in property are blocked pursuant to E.O. 13382.

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[GRAPHIC] [TIFF OMITTED] TN02JA26.005

    Designated pursuant to section 1(a)(iv) of E.O. 13382 for being 
owned or controlled by, or acting or purporting to act for or on behalf 
of, directly or indirectly, ROSTAMI SANI, Mostafa, a person whose 
property and interests in property are blocked pursuant to E.O. 13382.

(Authority: E.O. 13382; E.O. 13949.)

Bradley T. Smith,
Director, Office of Foreign Assets Control.
[FR Doc. 2025-24219 Filed 12-31-25; 8:45 am]
BILLING CODE 4810-AL-P







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91 FR 191

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“Notice of OFAC Sanctions Action,” thefederalregister.org (January 2, 2026), https://thefederalregister.org/documents/2025-24219/notice-of-ofac-sanctions-action.