Iran

1979-08-23

Iran

0827989709, National ID No.

Ali Reza Nurian Ramsheh (Ramsheh), Mohsen Sayyadi Turanlu (Turanlu), and Arambunezhad are all senior, Iran-based executives of KIPAS. In addition to their work with KIPAS, Ramsheh, Turanlu, and Arambunezhad are also directly involved with IRGC-QF UAV procurement and development effort. Ramsheh, Turanlu, Fatehi, Forushani, Al-Taf, and Azizkhani are being designated pursuant to E.O. 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, KIPAS.

https://home.treasury.gov/news/press-releases/jy2270

2024-04-18

US

Iranian Financial Sanctions Regulations, 31 CFR Part 561

OFAC country specific

Iran

Blocking Property, 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