Iran; Iran

Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, 1588856641, Tehran Province, Iran

14011819996, National ID No.; 606989, Registration Number

Asjerd and Moghadam are also board members of the Iran-based firms Sanaye Motorsazi Alvand Private Company (Alvand) and Pishro Sanat Aseman Sharif Private Company (Pishro Sanat). Alvand manufactures, imports, and exports UAVs and engines. Pishro Sanat designs and manufactures sensitive UAV components, including servomotors. Mohammad Ali Moradipour (Moradipour) has provided corporate auditing and inspection services to Alvand. BSC, Alvand, and Pishro Sanat are being designated pursuant to E.O. 13382 for being owned or controlled by, directly or indirectly, Asjerd. Eidi 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, Bonyan Danesh Shargh. Moradipour 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, Alvand.

https://home.treasury.gov/news/press-releases/jy2295

2024-04-25

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.

SDN