Last Updated: January 19, 2026
MAZAYA ALARDH ALDHABIA LLC
Nationality
Oman
Address
Al Uqdah, Muscat, Oman; Al Buraimi P.O. Box 280/512, Oman
Reg. ID
1335894, Registration Number
Official reason
Karimi has used Oman-based Mazaya Alardh Aldhabia LLC (MAA) as a front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO and Iran’s MODAFL. MAA, in collaboration with Mazixon GmbH, has facilitated shipments of epoxy resin and other items to Iran in support of Karimi’s procurements for Iran’s defense...
Other Information
https://home.treasury.gov/news/press-releases/jy2194
Date of listing
2024-03-20
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