J16661804, Passport

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.  Mahmoud Mohammadi Dayeni is the Chief Executive Officer of Neka Novin and also holds the titles of Managing Director and Project Manager of Neka Novin.

https://home.treasury.gov/news/press-releases/jl2241

2013-12-12

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