Tehran, Iran

IRGC-CEC front company Dadeh Afzar Arman (DAA) has also engaged in malicious cyber campaigns on behalf of the IRGC-CEC. Mehrsam Andisheh Saz Nik, Dadeh Afzar Arman, Alireza Shafie Nasab, Komeil Baradaran Salmani, and Reza Kazemifar Rahman are all being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC-CEC. Hosein Mohammad Haruni is being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Dadeh Afzar Arman.

https://home.treasury.gov/news/press-releases/jy2292

2024-04-23

US

Iranian Financial Sanctions Regulations, 31 CFR Part 561

OFAC country specific

Iran

Blocking Property, 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