Iran

18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran, Iran

10320891651, National ID No.

Fateh Aseman Sharjf Company (FASC) works closely with the IRGC, specifically the IRGC-QF. Iran-based Majid Dehghan (Dehghan) is the co-founder, CEO, and managing director of FASC. FASC is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC. Dehghan 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, FASC.

https://home.treasury.gov/news/press-releases/jy2270

2024-04-18

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