Iran; Iran

Kish Island, Iran; Number 9, Bahard First, Resalat Square, Hengam Street, Tehran, 1677745783, Iran

10861528470, National ID No.; 1205, Registration Number

Saberin Kish Company (Saberin Kish), an Iran-based, IRGC-owned company, procured components for the IRGC to repair lawful intercept and technical equipment. Additionally, Saberin Kish provided support for the installation and maintenance of information technology software and hardware for the IRGC. Alireza Matinkia (Matinkia), an Iran-based procurement agent, facilitated the shipment of Japan- and U.S.-origin, dual-use electronic components from Hong Kong to Iran in support of Saberin Kish’s procurement activities. Matinkia also coordinated the purchase of U.S.-origin electronic parts for Saberin Kish using a China-basedintermediary. Saberin Kish 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, the IRGC. Matinkia is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Saberin Kish.

https://home.treasury.gov/news/press-releases/jy1820

2023-10-18

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.

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