Iran; Iran

Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, Tehran, 1451613418, Iran; Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran, Iran; Number 110, First Floor, Tavakol Shopping Center, Tehran, Iran; 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen, China

10104073089, National ID No.; 358871, Registration Number

Javar serves as managing director and chairman of the board of the Iran-based Buy Best Electronic Pars Company (BBEPC), an electronic component supplier with an additional location in the PRC. Javar has also overseen BBEPC’s procurement for Iran’s Aerospace Industries Organization (AIO). AIO, a key MODAFL subordinate that oversees Iran’s ballistic missile programs, was included in the Annex to E.O. 13382 in July 2005. BBEPC is being designated pursuant to E.O. 13382 for being owned or controlled by, directly or indirectly, Javar.

https://home.treasury.gov/news/press-releases/jy2510

2024-07-30

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