1630 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 

Dated: December 28, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2024–00273 Filed 1–9–24; 8:45 am] 

BILLING CODE 4810–AL–C 

DEPARTMENT OF THE TREASURY 

Office of Foreign Assets Control 

Notice of OFAC Sanctions Actions 

AGENCY: Office of Foreign Assets 

Control, Treasury. 

ACTION: Notice. 

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: See SUPPLEMENTARY INFORMATION

section for applicable date(s). 

FOR FURTHER INFORMATION CONTACT: 

OFAC: Bradley Smith, Director, tel.: 

202–622–2490; Associate Director for 

Global Targeting, tel.: 202–622–2420; 

Assistant Director for Licensing, tel.: 

202–622–2480; Assistant Director for 

Regulatory Affairs, tel.: 202–622–4855; 

or the Assistant Director for Sanctions 

Compliance & Evaluation, tel.: 202–622– 

2490. 

SUPPLEMENTARY INFORMATION: 

Electronic Availability 

The SDN List and additional 

information concerning OFAC sanctions 

programs are available on OFAC’s 

website (ofac.treasury.gov). 

Notice of OFAC Action(s) 

On November 29, 2023, OFAC 

determined that the property and 

interests in property subject to U.S. 

jurisdiction of the following persons are 

blocked under the relevant sanctions 

authority listed below. 

BILLING CODE 4810–AL–P 


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Executive Order 13886; Organization Type: Other monetary intermediation [SDGT] 

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SA'ID AL-JAMAL (AL-JAMAL), a person 

whose property and interests in property are blocked pursuant to E.O. 13224, as 

amended. 

3. NABCO MONEY EXCHANGE AND REMITTANCE CO. (Arabic: 4..9\y.,:Jl §11J 4.S_y:. 

~WI w~y,..'.ill,_,) (a.k.a. NABAKO MONEY EXCHANGE AND TRANSFERS; a.k.a. 

NABCO MONEY EXCHANGE & REMITTANCE CO.; a.k.a. NABICO EXCHANGE; 

a.k.a. NABIL AL-HAZA' COMP ANY; a.k.a. "NABCO COMP ANY"), Al-Khamis 

Street, Lebanese University Neighborhood, Sana'a, Yemen; Website https://nabcoye.com; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Type: Other monetary intermediation [SDGT] 

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, AL-JAMAL, a person whose property and 

interests in property are blocked pursuant to E.O. 13224, as amended. 
Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 1631 


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Individuals: 

1. ALA VI, Seyyed Abdoljavad (Arabic: c.S.fa- ~1~1¥- ~) (a.k.a. ALA VI, Sayyed 

Abdoljavad), Iran; DOB 30 Mar 1946; POB Khormoj, Iran; nationality Iran; Gender 

Male; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; National ID No. 3549804814 (Iran) (individual) [SDGT] [IFSR] 

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

Designated pursuant to section l(a)(iii)(C) of Executive Order 13224 of September 23, 

2001, "Blocking Property and Prohibiting Transactions With Persons Who Commit, 

Threaten to Commit, or Support Terrorism" (E.O. 13224), 3 CFR, 2001 Comp., p. 786, as 

amended by Executive Order 13886 of September 9, 2019, "Modernizing Sanctions To 

Combat Terrorism," 84 FR 48041 (E.O. 13224, as amended) for having materially 

assisted, sponsored, or provided financial, material, or technological support for, or goods 

or services to or in support of, MINISTRY OF DEFENSE AND ARMED FORCES 

LOGISTICS (MODAFL), a person whose property and interests in property are blocked 

pursuant to E.O. 13224. 

2. A'ZAMI, Majid (Arabic: ~I~), Iran; DOB 06 Jan 1983; POB Esfahan, Iran; 

nationality Iran; Gender Male; Secondary sanctions risk: section l(b) of Executive Order 

13224, as amended by Executive Order 13886; National ID No. 1287272045 (Iran) 

(individual) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 

COMPANY). 

Designated pursuant to section l(a)(iii)(E) ofE.O. 13224, as amended, for being a leader 

of official of, SEPEHRENERGY JAHANNAMAPARS COMPANY (SEPEHR 

ENERGY), a person whose property and interests in property are blocked pursuant to 

E.O. 13224, as amended. 

3. NIROOMAND TOOMAJ, Elyas (Arabic: ~t....ji .ll.o__,_»i U"l:!11) (a.k.a. NIRUMAND 

TUMAJ, Elyas; a.k.a. NIRUMANDTUMAJ, Elias), Iran; DOB 31 May 1990; POB Iran; 

nationality Iran; citizen Iran; Gender Male; Secondary sanctions risk: section l(b) of 

Executive Order 13224, as amended by Executive Order 13886; Passport L55195938 

(Iran) expires 17 Nov 2026; National ID No. 2230048759 (Iran) (individual) [SDGT] 

(Linked To: SEPEHRENERGY JAHANNAMAPARS COMPANY). 

Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for acting or 

purporting to act for or on behalf of, directly or indirectly, SEPEHR ENERGY, a person 

whose property and interests in property are blocked pursuant to E.O. 13224, as 

amended. 

4. KULIYEVA, Adelina (a.k.a. DAL, Jackline; a.k.a. TURKMEN, Selina), Turkmenistan; 

United Arab Emirates; DOB 03 Dec 1990; Gender Female; Secondary sanctions risk: 
1632 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 


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section l(b) of Executive Order 13224, as amended by Executive Order 13886 

(individual) [SDGT] (Linked To: TRANSMART DMCC). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for acting or 

purporting to act for or on behalf of, directly or indirectly, TRANSMART DMCC, a 

person whose property and interests in property are blocked pursuant to E.O. 13224, as 

amended. 

5. PALIKANDY, Mehboob Thachankandy, United Arab Emirates; DOB 25 Apr 1966; POB 

India; nationality India; Gender Male; Secondary sanctions risk: section 1 (b) of 

Executive Order 13224, as amended by Executive Order 13886; Passport U0446178 

(India) (individual) [SDGT] (Linked To: CGN TRADE FZE; Linked To: MSE 

OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: 

SOLISE ENERGY (FZE)). 

Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for acting or 

purporting to act for or on behalf of, directly or indirectly, TRANSMART DMCC, a 

person whose property and interests in property are blocked pursuant to E.O. 13224, as 

amended. 

6. V AHAP, Zabi (a.k.a. V AHAP, Zebih Ullah; a.k.a. W AHAB, Zabihullah Abdul), Dubai, 

United Arab Emirates; DOB 01 Jan 1986; POB Akce, Afghanistan; nationality Turkey; 

Gender Male; Secondary sanctions risk: section l(b) ofExecutive Order 13224, as 

amended by Executive Order 13886; Passport U24258057 (Turkey) expires 12 Jul 2031; 

alt. Passport Ul3652962 expires 02 Dec 2026; National ID No. 25406705762 (Turkey) 

(individual) [SDGT] [IFSR] (Linked To: KARlMlAN, Mohammad Sadegh; Linked To: 

TRANSMAR T DMCC). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, MOHAMMAD SADEGH KARIMIAN, a 

person whose property and interests in property are blocked pursuant to E.O. 13224, as 

amended, and pursuant to section l(a)(iii)(B) of E.O. 13224, as amended, for owning, 

controlling, or directing, directly or indirectly, TRAN SMART DMCC, a person whose 

property and interests in property are blocked pursuant to E.O. 13224, as amended. 

Entities: 

1. SEPEHRENERGY JAHANNAMAPARS COMPANY (Arabic: u~ .;j_;.il ~d~ 

(.)-'.J1⁄2l .;W), Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, 

Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province 1559649899, Iran; 

Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Established Date 21 Nov 2022; National ID No. 

14011674086 (Iran); Business Registration Number 605057 (Iran) [SDGT] [IFSR] 

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, MODAFL *, a person whose property and 

interests in property are blocked pursuant to E.O. 13224. 
Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 1633 


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2. FUTURE ENERGY TRADING L.L.C (Arabic: f'.f').Ji, 4-11.l.JI 0.J4-:il ~J:!9), Bur Dubai, 

Dubai, United Arab Emirates; Secondary sanctions risk: section 1 (b) of Executive Order 

13224, as amended by Executive Order 13886; Organization Established Date 04 Nov 

2021; Business Registration Number 1000007 (United Arab Emirates); Economic 

Register Number (CBLS) 11776799 (United Arab Emirates) [SDGT] (Linked To: 

SEPEHR ENERGY JAHAN NAMA PARS COMPANY). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SEPEHR ENERGY JAHAN NAMA PARS 

COMP ANY (SEPEHR ENERGY), a person whose property and interests in property are 

blocked pursuant to E.O. 13224, as amended. 

3. HK SIHANG HAOCHEN TRADING LIMITED (Chinese Traditional: W~,[!,PJJi:ut~fi 

£ff~R-0P}), 12th Floor San Toi Building 137-139, Connaught Road, Central Hong 

Kong, Hong Kong, China; Secondary sanctions risk: section l(b) of Executive Order 

13224, as amended by Executive Order 13886; Organization Established Date 03 Jan 

2022; Commercial Registry Number 3117975 (Hong Kong) [SDGT] (Linked To: 

SEPEHR ENERGY JAHAN NAMA PARS COMPANY). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SEPEHR ENERGY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

4. JEP PETROCHEMICAL TRADING L.L.C (Arabic: f'.f').Ji, wl;_,!.4_,fa.ll 0.J4-:il -.r- '-f) w), 

Deira Al Murar, Dubai, United Arab Emirates; Secondary sanctions risk: section l(b) of 

Executive Order 13224, as amended by Executive Order 13886; Organization Established 

Date 30 Jun 2022; Business Registration Number 1078042 (United Arab Emirates); 

Economic Register Number (CBLS) 11899644 (United Arab Emirates) [SDGT] (Linked 

To: SEPEHRENERGY JAHANNAMAPARS COMPANY). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SEPEHR ENERGY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

5. OPG GLOBAL GENERAL TRADING CO. L.L.C (Arabic: ~WI o.J4-=ill Jy_,1.;-. 4,r- 'T-'" _,1 

f'.f') ~,_,11 ~14.S ~), Bur Dubai Al Fahedy, Dubai, United Arab Emirates; Secondary 

sanctions risk: section l(b) of Executive Order 13224, as amended by Executive Order 

13886; Organization Established Date 13 Dec 2022; Business Registration Number 

1127555 (United Arab Emirates); Economic Register Number (CBLS) 11980239 (United 

Arab Emirates) [SDGT] (Linked To: SEPEHRENERGY JAHANNAMAPARS 

COMPANY). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SEPEHR ENERGY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 
1634 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 


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6. PUYUAN TRADE CO., LIMITED (Chinese Traditional: tffl\i'.~~~i1}i!l'J), Rm. 517, 

New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, China; 

Secondary sanctions risk: section l(b) of Executive Order 13224, as amended by 

Executive Order 13886; Organization Established Date 06 Jul 2022; Commercial 

Registry Number 3169192 (Hong Kong) [SDGT] (Linked To: SEPEHR ENERGY 

JAHANNAMAPARS COMPANY). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SEPEHR ENERGY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

7. TETIS GLOBAL FZE (Arabic: cf' f' Jl:).;,. ~), P2-ELOB Office No. E2-112G-05, 

Hamriyah, Sharjah, United Arab Emirates; Secondary sanctions risk: section l(b) of 

Executive Order 13224, as amended by Executive Order 13886; Organization Established 

Date 13 Feb 2023; Business Registration Number 25754 (United Arab Emirates); 

Economic Register Number (CBLS) 12017901 (United Arab Emirates) [SDGT] (Linked 

To: SEPEHRENERGY JAHANNAMAPARS COMPANY). 

Designated pursuant to section 1 (a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SEPEHR ENERGY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

8. UNIQUE PERFORMANCE GENERAL TRADING L.L.C 

(Arabic: f'.f').J;, ~WI 0.)\.+ill ~1...,..).J!->! ~.J:!), PO Box 128617, Dubai, United Arab 

Emirates; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended 

by Executive Order 13886, Organization Established Date 13 May 2013; Business 

Registration Number 688618 (United Arab Emirates); Economic Register Number 

(CBLS) 10893667 (United Arab Emirates) [SDGT] (Linked To: SEPEHR ENERGY 

JAHAN NAMA PARS COMP ANY). 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SEPEHR ENERGY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

9. A THREE ENERGY FZE (Arabic: cf' f' 'F_»il ..;) I), Leased Office Bldg Office No. 2F37, Hamriyah, Sharjah, United Arab Emirates; Secondary sanctions risk: section l(b) of 

Executive Order 13224, as amended by Executive Order 13886; Organization Established 

Date 15 Mar 2018; Business Registration Number 16882 (United Arab Emirates); 

Economic Register Number (CBLS) 11581771 (United Arab Emirates) [SDGT] (Linked 

To: SEPEHR ENERGY JAHAN NAMA PARS COMP ANY). 

Designated pursuantto section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, SEPEHR ENERGY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224. 
Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 1635 


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10. ROYAL SHELL GOODS WHOLESALERS L.L.C (Arabic: ~4 t1,uJI 0)-;,.'.il ~ Jy_,.J 

f'.f').iY), Riggat Al Buteen, Deira, Dubai, United Arab Emirates; Secondary sanctions 

; risk: section l(b) of Executive Order 13224, as amended by Executive Order 13886 

Organization Established Date 29 Jul 2021; Business Registration Number 968335 

(United Arab Emirates); Economic Register Number (CBLS) 11710687 (United Arab 

Emirates) [SDGT] (Linked To: SEPEHR ENERGY JAHAN NAMA PARS 

). COMPANY 

Designated pursuant to section l(a)(iii)(C) of E.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support ot: SEPEHR ENERGY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

11. PISHRO TEJARAT SANA COMPANY (Arabic: \..lt...., w)-;,.:i _,~ d~), Unit 81, Floor 8, 

Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central 

Section, Tehran, Tehran Province, Iran; Secondary sanctions risk: section 1 (b) of 

Executive Order 13224, as amended by Executive Order 13886; Organization Established 

Date 25 Jul 2011; National ID No. 10320606988 (Iran); Business Registration Number 

410131 (Iran) [SDGT] (Linked To: ALAVI, SeyyedAbdoljavad). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, SEYYED ABDOLJAVID ALAVI, a 

person whose property and interests in property are blocked pursuant to E.O. 13224, as 

amended. 

12. MSE OVERSEAS PTE. LTD., Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, 

Singapore; Website www.mse-overseas.com; Secondary sanctions risk: section l(b) of 

Executive Order 13224, as amended by Executive Order 13886; Organization Established 

Date 03 Nov 2014; Trade License No. 201432806G (Singapore) [SDGT] (Linked To: 

PALIKANDY, Mehboob Thachankandy). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, MEHBOOB THACHANKANDY 

PALTKANDY (PALTKANDY), a person whose property and interests in property are 

blocked pursuant to E.O. 13224, as amended. 

13. SEALINK OVERSEAS PTE. LTD. (a.k.a. UNITED AGRO COMMODITIES PTE. 

LTD.; f.k.a. UNITED AGRO FERTILIZER PTE. LTD.), Paya Lebar Square, 60 Paya 

Lehar Road #09-43, 409051, Singapore; 22, RB Capital Building, 03, Malacca Street, 

Singapore; Secondary sanctions risk: section l(b) of Executive Order 13224, as amended 

by Executive Order 13886; Organization Established Date 28 Dec 2012; Trade License 

No. 201231437N (Singapore) [SDGT] (Linked To: PALIKANDY, Mehboob 

Thachankandy). 

Designated pursuant to section l(a)(iii)(A) of E.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, PALTKANDY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

14. SOLISE ENERGY FZE (Arabic: ~_All~_,....), SAIF Executive Office P8-08-54, 

Sharjah, United Arab Emirates; Secondary sanctions risk: section l(b) of Executive Order 

13224, as amended by Executive Order 13886; Organization Established Date 20 Oct 
1636 Federal Register / Vol. 89, No. 7 / Wednesday, January 10, 2024 / Notices 

Dated: November 29, 2023. 

Bradley T. Smith, 

Director, Office of Foreign Assets Control, 

U.S. Department of the Treasury. 

[FR Doc. 2024–00274 Filed 1–9–24; 8:45 am] 

BILLING CODE 4810–AL–C 

UNITED STATES INSTITUTE OF 

PEACE 

Notice Regarding Board of Directors 

Meetings 

AGENCY: United States Institute of Peace 

(USIP) and Endowment of the United 

States Institute of Peace. 

ACTION: Announcement of meeting. 

SUMMARY: USIP announces the next 

meeting of the Board of Directors. 

DATES: Friday, January 19, 2024 (9 a.m.– 

12:30 p.m.). 

The next meeting of the Board of 

Directors will be held April 19, 2024. 

ADDRESSES: 2301 Constitution Avenue 

NW, Washington, DC 20037. 

FOR FURTHER INFORMATION CONTACT: 

Corinne Graff, 202–429–7895, cgraff@

usip.org. 

SUPPLEMENTARY INFORMATION: Open 

Session—Portions may be closed 

pursuant to subsection (c) of section 

552b of title 5, United States Code, as 

provided in subsection 1706(h)(3) of the 

United States Institute of Peace Act, 

Public Law 98–525. 

Authority: 22 U.S.C. 4605(h)(3). 

Dated: January 4, 2023. 

Rebecca Fernandes, 

Director of Accounting. 

[FR Doc. 2024–00269 Filed 1–9–24; 8:45 am] 

BILLING CODE 2810–03–P 


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2019; alt. Organization Established Date 24 Apr 2019; alt. Organization Established Date 

13 Jun 2021; Business Registration Number 20920 (United Arab Emirates); alt. Business 

Registration Number 22474 (United Arab Emirates); Economic Register Number (CBLS) 

11615535 (United Arab Emirates); alt. Economic Register Number (CBLS) 11952021 

(United Arab Emirates) [SDGT] (Linked To: PALIKANDY, Mehboob Thachankandy). 

Designated pursuant to section l(a)(iii)(A) ofE.O. 13224, as amended, for being owned, 

controlled, or directed by, directly or indirectly, PALIKANDY, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended. 

15. TRANSMART DMCC (Arabic: I.Y'.f'.:i.f' wJ .... ....ulji) (a.k.a. TRANSMART AG; a.k.a. 

TRANSMART GLOBAL TRADING PRIVATE LIMITED), Unit Number 1606 to 1610, 

Floor 16, Tower X3, Jumeirah Bay Tower, Dubai, United Arab Emirates; Jumeirah Lakes 

Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JL T-PH2-X3A, 

126422, Dubai, United Arab Emirates; PO Box 126422, Dubai, United Arab Emirates; 

Hirsemweg 11 Hergiswil, NW 6052, Switzerland; Information Technology Park 

25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala, India; Website 

www.transmartdmcc.com; Secondary sanctions risk: section l(b) of Executive Order 

13224, as amended by Executive Order 13886; Organization Established Date 03 Apr 

2011; alt. Organization Established Date 12 Mar 2019; alt. Organization Established Date 

04 May 2022; National ID No. CHE-418.995.816 (Switzerland); Trade License No. CH150.3.476.957-7 (Switzerland); alt. Trade License No. U52590KL2022FTC075362 

(India); Business Registration Number DMCC-31631 (United Arab Emirates); Economic 

Register Number (CBLS) 11465311 (United Arab Emirates) [SDGT] (Linked To: CGN 

TRADE FZE; Linked To: V AHAP, Zabi). 

Designated pursuant to section l(a)(iii)(C) ofE.O. 13224, as amended, for having 

materially assisted, sponsored, or provided financial, material, or technological support 

for, or goods or services to or in support of, CGN TRADE FZE, a person whose property 

and interests in property are blocked pursuant to E.O. 13224, as amended.