Iran

1977-09-23

Iran

0059643390, National ID No.

Rostam Shahmari Ghojeh Biklo (Shahmari), Pishro Mobtaker Peyvand (PMP), and Mitra Inanlu were involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programs. Shahmari is the managing director of PMP, who managed procurement activities on behalf of the company, including procurements in the interest of TESA. PMP procured resin, hardener, and accelerator on behalf of TESA and resin on behalf of Kalaye Electric Company (KEC). Mitra Inanlu is the chairwoman of the board, managing director, and beneficial owner of Mandegar Baspar Fajr Asia Company (Mandegar Baspar). On August 29, 2014, the U.S. Department of State designated Mandegar Baspar pursuant to E.O. 13382 for engaging in or attempting to engage in activities that have materially contributed to, or posed a risk of materially contributing to, the proliferation of WMD or their means of delivery. Mitra Inanlu is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Mandegar Baspar, a person whose property and interests in property are blocked pursuant to E.O. 13382. Alborz Organic Materials Engineering Company is owned by Mitra Inanlu and was established to manufacture epoxy resins and other materials of the composite industry. Alborz Organic Materials Engineering Company is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Mitra Inanlu, a person whose property and interests in property are blocked pursuant to E.O. 13382.

https://home.treasury.gov/news/press-releases/jy2194

2024-03-20

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