1952-11-18

No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran

Iraj Ronaghi (Ronaghi) and Touraj Zanganeh (Zanganeh) are being designated pursuant to E.O. 13224 for acting for or on behalf of Meraj Air. Dena Airways is being designated pursuant to E.O. 13224 for being owned or controlled by Ronaghi and Zanganeh, and for acting for or on behalf of Meraj Air. Meraj Air transferred VIP flight operations for the Government of Iran to Dena Airways in November 2017. As a result of today’s actions, Iraj Ronaghi, Touraj Zanganeh, and Dena Airways are subject to secondary sanctions pursuant to the IFSR.

https://home.treasury.gov/news/press-releases/sm0395

2018-05-24

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