Iran

7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr, Iran; Unit 4, Number 53, Boostan 5, Pasdaran Avenue, Tehran, Iran

10980066290, Company Number

PASNA uses a mix of front companies and aliases when conducting business with foreign suppliers. The front companies include Amv AJ Nilgoun Bushehr CO. (AMV AJ) and PASNA International SDN. BHD. (PASNA International). AMV AJ is an Iran-based front company for PASNA. Khoshghadam has used AMV AJ to procure electronic goods for PASNA, including electrical components and connectors. PASNA International is a Malaysia-based PASNA front company that has procured goods for PASNA, including encoder boards, copiers, transmitters, remote controls, optical components, and various crystals. AMV AJ, and PASNA International are 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, PASNA, a person whose property and interests in property are blocked pursuant to E.O. 13382.

https://home.treasury.gov/news/press-releases/jy1423

2023-04-19

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