Last Updated: January 19, 2026
Gholamreza Ebrahimzadeh ARDAKANI
Aliases
Gholamreza Ebrahimzadeh ARDAKANI HOSEIN; Gholam Reza Ebrahimzadeh ARDAKANI; Denise Lee
Nationality
Iran
DoB
1992-08-20
Address
Iran
Reg. ID
M34961597, Passport; 4440049443, National ID No.
Official reason
Iran-based procurement agent Gholamreza Ebrahimzadeh Ardakani (Ebrahimzadeh) has procured antennas, U.S.-origin gas thrusters, modular measurement systems, and other UAV-applicable items for Ardakani and his network. Ardakani also manages Iran-based Teyf Tadbir Arya Engineering Company (Teyf Tadbir) and owns and manages Iran-based Basamad Electroni...
Other Information
https://home.treasury.gov/news/press-releases/jy2004
Date of listing
2023-12-19
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR Part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
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.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561