The following individuals have been added to OFAC’s SDN List:
• DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a. DARASSA, Ali Mahamat; a.k.a. DARRASSA, Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a. MAHAMAT, Ali Darassa), Alindao, Central African Republic; DOB 22 Sep 1978; POB Kabo, Ouham prefecture, Central African Republic; alt. POB Bousso, Chad; nationality Central African Republic; citizen Niger; alt. citizen Chad; Gender Male (individual) [CAR].
• AL-KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad; a.k.a. EL KHATIB, Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969; nationality Egypt; alt. nationality Lebanon; Gender Male; Tax ID No. 234.904.268-51 (Brazil) (individual) [SDGT].
• AL-MAGHRABI, Haytham Ahmad Shukri Ahmad (a.k.a. ELMAGHRABY, Haytham Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham Ahmed Shokry Ahmed; a.k.a. ELMAGHRABY, Haytham Ahmed Shukri Ahmad), Brazil; DOB 07 Sep 1986; POB Egypt; nationality Egypt; Gender Male; Passport A09538178 (Egypt); Tax ID No. 238.624.338-97 (Brazil) (individual) [SDGT].
• AWADD, Mohamed Sherif Mohamed Mohamed (a.k.a. AWAAD, Mohamedsherif Mohamed Mohamed; a.k.a. AWAAD, Muhammad Sharif Muhammad Muhammad), Brazil; DOB 08 Jul 1973; nationality Egypt; alt. nationality Syria; Gender Male; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13 (Brazil) (individual) [SDGT].
The following entities have been added to OFAC’s SDN List:
• ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI (Latin: ENTERPRISE COMÉRCIO DE MOVEIS E INTERMEDIAÇÃO DE NEGOCIOS EIRELI) (a.k.a. “CASO E CASA”), Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos, Sao Paulo 07120-230, Brazil; Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos, Sao Paulo 07114-220, Brazil; Organization Established Date 08 Oct 2019; Tax ID No. 35.116.112/0001-97 (Brazil) [SDGT] (Linked To: AL-KHATIB, Ahmad).
• HOME ELEGANCE COMERCIO DE MOVEIS EIRELI (Latin: HOME ELEGANCE COMÉRCIO DE MOVEIS EIRELI) (a.k.a. DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES; a.k.a. MARROCOS MOVEIS E COLCHOES; a.k.a. MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI; a.k.a. “HOME ELEGANCE”), Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos, Sao Paulo 07123-120, Brazil; Organization Established Date 11 Oct 2018; Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT] (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed).
The following entities have been added to OFAC’s Non-SDN CMIC List:
• CLOUDWALK TECHNOLOGY CO., LTD. (Chinese Simplified: 云从科技集团股份有限公司) (a.k.a. “CLOUDWALK”), Room 501, No. 37, Jinlong Road, Nansha District, Guangzhou, Guangdong 511457, China; Building 11, Zhangjiang Artificial Intelligence Island, Chuanhe Road, Pudong New Area, Shanghai, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914401153314442716 (China) [CMIC-EO13959].
• DAWNING INFORMATION INDUSTRY CO., LTD (Chinese Simplified: 曙光信息产业股份有限公司) (a.k.a. “SUGON”), Zhongguancun Software Park, Sugon Building 36, 8, Dongbeiwang West Road, Haidian District, Beijing 100193, China; Equity Ticker 603019CN; Issuer Name Sugon Information Industry Co., Ltd.; ISIN CNE100001TW7; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91120000783342508F (China) [CMIC-EO13959].
• LEON TECHNOLOGY COMPANY LIMITED (a.k.a. LEON TECHNOLOGY CO., LTD.; a.k.a. “LEON TECHNOLOGY”), High-Tech Zone, Century Pacific International Centre, 416, South Beijing Road, Urumqi 830000, China; Equity Ticker 300603 CN; Issuer Name Leon Technology Co., Ltd.; ISIN CNE100002Q17; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 916501002999341738 (China) [CMIC-EO13959].
• MEGVII TECHNOLOGY LIMITED (Chinese Simplified: 旷视科技有限公司), PO Box 309, Ugland House, Grand Cayman KY1-1104, Cayman Islands; Block A, Raycom Infotech Park, No. 2 Kexueyuan South Road, Haidian District, Beijing, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021 [CMIC-EO13959].
• NETPOSA TECHNOLOGIES LIMITED (a.k.a. NETPOSA; a.k.a. NETPOSA TECHNOLOGIES, LTD.), Wangjing Soho, 2nd Tower, 26th Floor, 1, Futong Avenue, Chaoyang District, Beijing 100102, China; Equity Ticker 300367 CN; Issuer Name NetPosa Technologies, Ltd.; ISIN CNE100001S40; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91110000721497432T (China) [CMIC-EO13959].
• SZ DJI TECHNOLOGY CO., LTD. (Chinese Simplified: 深圳市大疆创新科技有限公司), 14 F, West Block of Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Nanshan District, Shenzhen, Guangdong 518057, China; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 914403007954257495 (China) [CMIC-EO13959].
• XIAMEN MEIYA PICO INFORMATION CO., LTD., 2nd Phase of Xiamen Software Park, Meiya Pico Building, 12 Guanri Road, Xiamen 361008, China; Equity Ticker 300188 CN; Issuer Name Xiamen Meiya Pico Information Co., Ltd.; ISIN CNE100001120; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021; Unified Social Credit Code (USCC) 91350200705420347R (China) [CMIC-EO13959].
• YITU LIMITED (Chinese Simplified: 依图科技有限公司), Suite #4-210, Governors Square, 23 Lime Tree Bay Avenue, PO Box 23211, Grand Cayman KY1-1209, Cayman Islands; Effective Date (CMIC) 14 Feb 2022; Purchase/Sales For Divestment Date (CMIC) 16 Dec 2022; Listing Date (CMIC) 16 Dec 2021 [CMIC-EO13959].
The following deletions have been made to OFAC’s SDN List:
• GRECH, Rodrick (a.k.a. GRECH, Roderick), Semper Grove, F1 3A, Triq il-Qala, Qala – Gozo, Malta; DOB 12 Aug 1981; nationality Malta; citizen Malta; Gender Male; Passport 1172183 (Malta); National ID No. 0476781M (Malta) (individual) [LIBYA3].
• GRECH, Roderick (a.k.a. GRECH, Rodrick), Semper Grove, F1 3A, Triq il-Qala, Qala – Gozo, Malta; DOB 12 Aug 1981; nationality Malta; citizen Malta; Gender Male; Passport 1172183 (Malta); National ID No. 0476781M (Malta) (individual) [LIBYA3].
• NAUTIKACENTAR D. O. O. (a.k.a. NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE), Zdravka Kucica 43, Rijeka 51000, Croatia; Organization Established Date 01 Jan 2000; V.A.T. Number HR12533377925 (Croatia) [GLOMAG] (Linked To: VESELINOVIC, Zharko Jovan).
• NAUTIKACENTAR DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA DJELATNOST MARINA, TRGOVINU I USLUGE (a.k.a. NAUTIKACENTAR D. O. O.), Zdravka Kucica 43, Rijeka 51000, Croatia; Organization Established Date 01 Jan 2000; V.A.T. Number HR12533377925 (Croatia) [GLOMAG] (Linked To: VESELINOVIC, Zharko Jovan).
Administrative updates have been made to OFAC’s SDN List, Consolidated List, NS-CMIC List and SSI List records. The UIDs for the SDN and non-SDN entries affected by this update are as follows: [Full list of these updated details is found in Federal Register Publication 86 FR 72678-80.]
• 8407
• 12609
• 10594
• 13369
• 16448
• 18282
• 20125
• 30933
• 30958
The following changes have been made to OFAC’s SDN List:
• AZAMI, Seyed Reza Mousavi (Arabic: سید رضا موسوی اعظمی), Iran; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male (individual) [IRAN-HR] (Linked To: SPECIAL UNITS OF IRAN’S LAW ENFORCEMENT FORCES).
-to-
AZAMI, Seyed Reza Mousavi (Arabic: سید رضا موسوی اعظمی) (a.k.a. AZAMI, Reza Mousavi), Iran; DOB 05 May 1971; nationality Iran; Additional Sanctions Information – Subject to Secondary Sanctions; Gender Male; Passport Y53914437 (Iran) (individual) [IRAN-HR] (Linked To: SPECIAL UNITS OF IRAN’S LAW ENFORCEMENT FORCES).
• BRAVERY MARITIME CORPORATION (a.k.a. BRAVERY MARITIME CORP), Dubai, United Arab Emirates; Liberia; Additional Sanctions Information – Subject to Secondary Sanctions; Registration Country Liberia; Identification Number IMO 6161246 (Liberia) [SDGT] (Linked To: AL HABSI, Mahmood Rashid Amur).
-to-
BRAVERY MARITIME CORPORATION (a.k.a. BRAVERY MARITIME CORP), Dubai, United Arab Emirates; Additional Sanctions Information – Subject to Secondary Sanctions; Identification Number IMO 6161246 [SDGT] (Linked To: AL HABSI, Mahmood Rashid Amur).
• CHEN, Dong (Chinese Simplified: 陈冬; Chinese Traditional: 陳冬), Hong Kong; DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male (individual) [HK-EO13936].
-to-
CHEN, Dong (Chinese Simplified: 陈冬; Chinese Traditional: 陳冬), Hong Kong; DOB Nov 1963; alt. DOB Feb 1964; POB Luoyuan, Fuzhou, Fujian Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• HE, Jing (Chinese Simplified: 何靖), Hong Kong; DOB Jun 1964; POB Zhanjiang, Guangdong Province, China; citizen China; Gender Male (individual) [HK-EO13936].
-to-
HE, Jing (Chinese Simplified: 何靖), Hong Kong; DOB Jun 1964; POB Zhanjiang, Guangdong Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• LU, Xinning (Chinese Simplified: 卢新宁; Chinese Traditional: 盧新寧), Hong Kong; DOB Dec 1966; POB Huai’an, Jiangsu Province, China; citizen China; Gender Female (individual) [HK-EO13936].
-to-
LU, Xinning (Chinese Simplified: 卢新宁; Chinese Traditional: 盧新寧), Hong Kong; DOB Dec 1966; POB Huai’an, Jiangsu Province, China; citizen China; Gender Female; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• TAN, Tieniu (Chinese Traditional: 譚鐵牛; Chinese Simplified: 谭铁牛), Hong Kong; DOB Oct 1963; alt. DOB 20 Jan 1964; POB Chaling County, Zhuzhou, Hunan Province, China; citizen China; Gender Male (individual) [HK-EO13936].
-to-
TAN, Tieniu (Chinese Traditional: 譚鐵牛; Chinese Simplified: 谭铁牛), Hong Kong; DOB Oct 1963; alt. DOB 20 Jan 1964; POB Chaling County, Zhuzhou, Hunan Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
• YIN, Zonghua (Chinese Simplified: 尹宗华; Chinese Traditional: 尹宗華), Hong Kong; DOB Aug 1964; POB Shengzhou, Zhejiang Province, China; citizen China; Gender Male (individual) [HK-EO13936].
-to-
YIN, Zonghua (Chinese Simplified: 尹宗华; Chinese Traditional: 尹宗華), Hong Kong; DOB Aug 1964; POB Shengzhou, Zhejiang Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 – Public Law 116-149 (individual) [HK-EO13936].
Published 12-22-2021
