Iran

1958-11-08

Iran

2690705257, National ID No.

Iran-based Amanallah Paidar (Paidar) has served as a commercial manager and procurement agent for the DTSRC. Paidar has procured items with UAV applications, including inertial measurement units and attitude and heading reference systems, for the DTSRC. Paidar also established and utilized Farazan Industrial Engineering, Inc. (Farazan) to acquire defense equipment for the DTSRC, and in one case attempted to procure tens of thousands of dollars’ worth of European-origin turbine engines applicable for UAVs and Iranian surface-to-air missiles. Paidar and Farazan are designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, the DTSRC.

https://home.treasury.gov/news/press-releases/jy1355

2023-03-21

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