Iran

1969-09-16

Iran

U41608657, Passport; 0579705900, National ID No.

Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile program. Hosseini has been personally involved in high-level meetings and traveled with senior IRGC RSSJO officials and, in his role as the manager of Sina Composite, procured processing machines for nitrile butadiene rubber (NBR) from China using falsified shipping documents. Hosseini personally arranged for the purchase and shipment of NBR processing machines, as well as an inert gas jet milling system from Chinese suppliers. Jet mills, also known as fluid energy mills, are used in the production of solid missile propellant. Sayehban Sepehr Delijan, a company also controlled by Hosseini, acted as the co-signee for the NBR shipment. Sepehr Delijan has also previously positioned itself as a company willing to assist in the export of petroleum products from Iran and the import of advanced technologies. Mohammad Ali Hosseini is being designated for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC RSSJO and PCI.

https://home.treasury.gov/news/press-releases/jy0689

2022-03-30

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