1974-05-22

Since 2013, Asgharzadeh has relied on a network of trusted China-based brokers and their companies to assist his procurement of dual-use and other goods for SHIG.  Asgharzadeh and Darian work with three China-based brokers – Richard Yue, a sales associate of Cosailing Business Trade Company; Jack Qin, an employee of Ningbo New Century Import and Export; and Carol Zhou – to import dual-use and other components and goods.

https://home.treasury.gov/news/press-releases/as0004

2017-02-03

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