Last Updated: January 19, 2026
Aliases
ATRO PARS COMPANY; ATROPARS EXCHANGE; ATROPARS GOLD & JEWELRY MFG; ATROPARS GOLD AND JEWELRY MFG; ATROPARS MFG
Nationality
Iran; Iran
Address
No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran, Iran
Reg. ID
10102890879, National ID No.; 248506, Registration Number
Official reason
Seyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL Supply Division and the CEO and owner of Iran-based Atropars Company, also known as Atropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity outside of Iran. Mir Mohammad Ali establishes cover companies and financial ...
Other Information
https://home.treasury.gov/news/press-releases/jy2431
Date of listing
2024-06-25
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
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.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561