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November 21, 2011--

Non-proliferation Designations

A new Executive Order 13590 significantly expands existing energy-related sanctions on Iran to include persons that knowingly provide goods, services, technology, or support for the development of petroleum resources and/or the maintenance or expansion of the petrochemical sector. One individual and ten entities have been added to the OFAC SDN List with the NPWMD designation. Secretary Geithner has commented on the new sanctions, FinCEN has issued a Notice of Finding that Iran is a jurisdiction of primary money laundering concern, and a Fact Sheet has also been published.

The following individuals have been added to OFAC's SDN list:

RAHIQI, Javad; DOB 24 Apr 1953; POB Marshad, Iran (individual) [NPWMD]

The following entities have been added to OFAC's SDN list:

FULMEN GROUP (a.k.a. FULMEN COMPANY), P.O. Box 19395/1371, Tehran, Iran; 167, Darya Blvd, Saadat Abad, 1466983565, Iran; No. 167 Darya Blvd, Sharak Ghods, Tehran, Iran; No 57, Lida St, Valiassr Ave, 19697, Tehran, Iran; No. 57, Lida St, After Vanak Sq, Vali-e Asr Ave, 19697, Tehran, Iran; Sadat Abad, Shahra Qod (Shahrak Gharb), Darya Ave, 19697, Tehran, Iran [NPWMD]

IRAN CENTRIFUGE TECHNOLOGY COMPANY (a.k.a. "TESA"), Yousef Abad District, No. 1, 37th Street, Tehran, Iran; Khalij-e Fars Boulevard, Kilometre 10 of Atomic Energy Road, Rowshan Shahr, Third Moshtaq Street, Esfahan, Iran [NPWMD]

MODERN INDUSTRIES TECHNIQUE COMPANY (a.k.a. RAHKAR COMPANY; a.k.a. RAHKAR INDUSTRIES; a.k.a. RAHKAR SANAYE COMPANY; a.k.a. RAHKAR SANAYE NOVIN; a.k.a. "MITEC"), North Amirabad St., 21 St, No. 37, Tehran, Iran [NPWMD]

NEKA NOVIN, Unit 7, No. 12, 13th Street, Mir-Emad St., Motahary Avenue, Tehran 15875-6653, Iran [NPWMD]

NOOR AFZAR GOSTAR COMPANY (a.k.a. NOOR AFZA GOSTAR; a.k.a. "NAGC"; a.k.a. "NAGCO"), 4th Floor, Bloc 1, Building 133, Mirdamad Avenue, Tehran, Iran; Opp Seventh Alley, Zarafrshan Street, Eivanak Street, Qods Township, Iran [NPWMD]

PARTO SANAT CO., 2417 Valiasr Ave., Next to 14th Street, Tehran 15178, Iran [NPWMD]

PAYA PARTOV CO., No. 128 - Mahestan, 7th Street, Iran Zamin Ave., San'at Square, Tehran, Iran [NPWMD]

SIMATIC DEVELOPMENT CO., Tehran, Iran [NPWMD]

THE NUCLEAR REACTORS FUEL COMPANY (a.k.a. "SUREH"), 61 Shahid Abtahi St., Karegar e Shomali, Tehran, Iran; Persian Gulf Boulevard, Km20 SW Esfahan Road, Iran [NPWMD]

YASA PART (a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH COMPANY; a.k.a. FARASEPEHR ENGINEERING COMPANY; a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. IRAN SAFFRON COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB TRADING; a.k.a. Y.A.S. CO LTD.), No 17, Balooch Alley, Vaezi St, Shariati Ave, Tehran, Iran; West Lavansai, Tehran 009821, Iran; Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th Floor, Unit 5, Tehran, Iran [NPWMD]








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