Last Updated: January 19, 2026
Mahmoud Mohammadi DAYENI
Reg. ID
J16661804, Passport
Official reason
Iradj Mohammadi Kahvarin and Mahmoud Mohammadi Dayeni are key officials working for Neka Novin. Iradj Mohammadi Kahvarin holds the roles of Managing Director, Project Manager, and Sales and Marketing Manager for Neka Novin. He participated in negotiations related to the procurement of automation equipment for Iran’s nuclear program in 2009. Mahm...
Other Information
https://home.treasury.gov/news/press-releases/jl2241
Date of listing
2013-12-12
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
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)
Additional Details
SDN
Program URL