Iran

1974-02-04

Iran

1290992118, National ID No.; G10506784, Passport; G9329064, Passport

Iran-based Mehdi Gogerdchian (Gogerdchian) serves as HESA’s current managing director and as a member of the firm’s board of directors. Gogerdchian has overseen HESA’s UAV testing and represented the firm in its contracts with foreign suppliers. Iran-based Hamidreza Noori (Noori) serves as HESA’s vice chairperson of the board of directors and previously held the role of managing director. Noori has represented HESA in its procurement of aerospace components and coordinated HESA’s cooperation with foreign countries. Iran-based Husayn A’ini (A’ini) serves as HESA’s Director of UAV Manufacturing and has overseen the firm’s UAV testing in Syria. Gogerdchian, Noori, and A’ini are being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, HESA.

https://home.treasury.gov/news/press-releases/jy1745

2023-09-19

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN