Iran

1958-11-08

Iran

2690705257, National ID No.

Iran-based Amanallah Paidar (Paidar) has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applications, including inertial measurement units and attitude and heading reference systems, for the DTSRC. Paidar also established and utilized Farazan Industrial Engineering, Inc. (Farazan) to acquire defense equipment for the DTSRC, and in one case attempted to procure tens of thousands of dollars’ worth of European-origin turbine engines applicable for UAVs and Iranian surface-to-air missiles. Paidar and Farazan are 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, the DTSRC.

https://home.treasury.gov/news/press-releases/jy1355

2023-03-21

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN