Iran

1946-03-30

Iran

3549804814, National ID No.

Iran-based Pishro Tejarat Sana Company (Pishro Tejarat) works with Sepehr Energy to facilitate the sale and shipment of commodities to overseas buyers, generating revenue for MODAFL and the Iranian military. Pishro Tejarat works on behalf of Sepehr Energy, in return for a portion of the profits. Seyyed Abdoljavad Alavi (Alavi) is the chairman of the board of directors of Pishro Tejarat. Sepehr Energy Jahan Nama Pars Company and Seyyed Abdoljavad Alavi are 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 MODAFL. Majid A’zami is being designated pursuant to E.O. 13224, as amended, for being a leader or official of Sepehr Energy. Elyas Niroomand Toomaj 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, Sepehr Energy. Pishro Tejarat Sana Company is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Alavi.

https://home.treasury.gov/news/press-releases/jy1932

2023-11-29

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, 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.

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