1969-12-11

G10506469, Passport

Mohammad Reza Rezvanianzadeh as of 2010 was the managing director of SUREH and oversaw Iran’s uranium conversion and fuel fabrication activities at Esfahan. Rezvanianzadeh worked extensively with various companies supporting the facilities at Esfahan such as the Uranium Conversion Facility (UCF), the Fuel Manufacturing Plant (FMP), and the Zirconium Production Plant (ZPP).

https://2009-2017.state.gov/r/pa/prs/ps/2012/12/202023.htm

2018-11-05

US

Iranian Transactions and Sanctions Regulations, 31 CFR part 560

OFAC country specific

Iran

Other financial restrictions, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

SDN