1968-09-16

Abdollah Asgharzadeh is being designated for providing, or attempting to provide, financial, material, technological, or other support for, or goods or services in support of, Shahid Hemmat Industrial Group (SHIG).  Asgharzadeh is an Iranian businessman who has been procuring controlled and dual-use technology and materials for over a decade to support Iran’s ballistic missile programs, primarily for SHIG.  He has previously worked to procure items on behalf of Aerospace Industries Organization (AIO).  AIO is the Iranian organization responsible for ballistic missile research, development, and production activities and organization, including SHIG and the Shahid Bakeri Industries Group (SBIG).  AIO, SHIG, and SBIG were identified in the Annex of E.O. 13382 in June 2005.

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