1943-04-20

Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran

S2662712, Passport

The U.S. Department of the Treasury today announced the designation of a multi-million dollar procurement network that provides support to Iran’s Aerospace Industries Organization (AIO), which oversees all of Iran’s missile industries. Milad Jafari runs the procurement network along with his father, Mohammad Javad Jafari, and brother, Mani Jafari.  Turkish nationals and key associates of Milad Jafari, Muammer Kuntay Duransoy and Cagri Duransoy, facilitate transactions on behalf of the network.  Milad and Mani Jafari’s mother, Mahin Falsafi, operates the network’s bank accounts at the Export Development Bank of Iran (EDBI), which was designated by Treasury in October 2008 for providing financial services to Iran’s Ministry of Defense of Armed Forces Logistics (MODAFL) and its subordinate entities.

https://home.treasury.gov/news/press-releases/tg1044

2011-02-01

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