Iran

1956-09-07

A0033560, Passport

OFAC also sanctioned Rahim Ahmadi, a senior Iranian official serving as the Director of Iran's Shahid Bakeri Industries Group (SBIG) for his involvement in Iran's ballistic missile program.  SBIG was listed in the Annex to E.O. 13382 on June 28, 2005, and is responsible for Iran's solid-fueled ballistic missile program.  Ahmadi was designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SBIG.     Ahmadi coordinates SBIG's ballistic missile flight tests with Iran's Aerospace Industries Organization (AIO).  The AIO was listed in the annex to E.O. 13382 on June 28, 2005, and is the Iranian organization responsible for ballistic missile research, development, and production activities and organization.  SBIG is subordinate to the AIO.

https://home.treasury.gov/news/press-releases/sm0088

2017-05-17

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