Iran

1949-03-24

Iran

In response to the Iranian regime’s series of provocative nuclear escalations, the Department of State designated the Atomic Energy Organization of Iran (AEOI) and its head, Ali Akbar Salehi, pursuant to Executive Order 13382, which targets Weapons of Mass Destruction (WMD) proliferators and their supporters.  The United States is committed to taking any action necessary to prevent Iran from acquiring a nuclear weapon. AEOI and Salehi were designated for having engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of WMD by a foreign country of proliferation concern.  AEOI has played a leading role in Iran’s nonperformance of its key nuclear commitments, such as exceeding the limits on its uranium stockpile and enrichment levels.  Ali Akbar Salehi, the head of AEOI, personally inaugurated the installation of new, advanced centrifuges as part of Iran’s recent effort to expand its uranium enrichment capacity and chaired a ceremony at which Iran started injecting uranium gas into advanced IR-6 centrifuge machines.

https://2017-2021.state.gov/designation-of-the-atomic-energy-organization-of-iran-its-head-ali-akbar-salehi-and-renewing-nuclear-restrictions/

2020-01-30

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.

SDN