Switzerland; Switzerland; Switzerland

Lausanne, Switzerland

CH-550.1.187.069-4, Registration Number; CHE-479.657.194, V.A.T. Number; 479657194, Tax ID No.

Abedininajafabadi is the sole member of the board of directors and Chief Executive Officer of the Switzerland-based Illumove SA, a company whose sole purpose is to represent SDRA’s interests abroad, including its procurement of Western electronics and other technology. Illumove SA is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Abedininajafabadi, a person whose property and interests in property are blocked pursuant to E.O. 13382.

https://home.treasury.gov/news/press-releases/jy2755

2024-12-18

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN