Iran; Iran

Ground Floor, Lot 0, 1 Talash Street, Main Street, Eyvanki District, Garmsar County, Semnan Province, Iran

10860022615, National ID No.; 1673, Registration Number

Iran-based Atbin Ista Technical and Engineering Company (AIT) supports TESA by facilitating TESA’s acquisition of components from foreign suppliers. Iranian national Majid Mosallat (Mosallat) serves as the Chairman of the Board of Directors and Managing Director of AIT. Mosallat has overseen the purchase and shipment of items to TESA on behalf of AIT. Iran-based Pegah Aluminum Arak Company (Pegah) manufactures aluminum products for TESA. Pegah and AIT are 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, TESA. Mosallat is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, AIT.

https://home.treasury.gov/news/press-releases/sb0077

2025-04-09

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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