Iran

1962-06-03

Iran

1262630568, National ID No.

Amir-Mansour Borghei, Javad Ghana’at, Khosro Mokhtari, and Mohammad-Ali Yazdan Joo are being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Bonyad Mostazafan.

https://home.treasury.gov/news/press-releases/sm1185

2018-11-05

US

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

OFAC country specific

Iran

Other financial restrictions, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

SDN