Last Updated: August 30, 2026

S.M.G.

Address

4 WOHLLEBENGASSE 15, VIENNA, A-1041, AT

Linked To

https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl

Official reason

From 2022 through 2023, Germany-based Star Management Group GmbH (SMG) supplied a helicopter part to PHC and supported PHC in a scheme using intermediaries to supply actuators to PANHA. In his role as the director of SMG, Germany-based Seyed Behzad Bouzary (Bouzary) was included on an invoice in connection with the scheme to supply helicopter parts to PANHA. SMG, CCT, United Business, and Perfect Day are 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, PHC. Bouzary is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SMG.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sb0270

Date of listing

1987-04-06

Program information

Authority

Program

Denied Persons List (DPL) - Bureau of Industry and Security

Regime

BIS Export Control

Target State

Denial of export privileges

Measures

Other export restrictions

Official Information

The Denied Persons List contains the names and addresses of individuals and entities located in the United States and overseas subject to a denial of export privileges. Any dealings with a person or entity on this list that would violate the terms of the denial order are prohibited. See Section 764.3(a)(2) of the EAR.

Program URL

• BIS, "Don’t Let This Happen to You!", a compendium of case examples highlighting BIS criminal and administrative enforcement efforts: link

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