Iran; Iran

No. 63, Unit 4, Shahrara, Patrice Lumumba St., Abshori Sharghi St., Tehran, 1445934911, Iran

14005997725, National ID No.; 495080, Registration Number

Ardakani serves as the chairman of the board of directors for Iran-based Kavan Electronics Behrad Limited Liability Company (Kavan Electronics). Under Ardakani’s leadership, Kavan Electronics has acquired and sold servomotors and other UAV-applicable items worth hundreds of thousands of dollars to the IRGC ASF SSJO. Iran-based Mehdi Dehghani Mohammadabadi (Mohammadabadi) serves as Kavan Electronics’ CEO. Kavan Electronics 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, Ardakani, and for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC ASF SSJO. Mohammadabadi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Kavan Electronics. Ebrahimzadeh is being 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, Ardakani. Teyf Tadbir and Basamad Electronic are being designated pursuant to E.O. 13382 for being owned or controlled by Ardakani.

https://home.treasury.gov/news/press-releases/jy2004

2023-12-19

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