China; China

Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing, China

91110105069601824J, Unified Social Credit Code (USCC); 110000450235669, Registration Number

PRC-based Beijing Shiny Nights Technology Development Co., Ltd (Beijing SNTD) operates as a MODAFL front company that procures electronics on behalf of Iranian end-users. Beijing SNTD has worked with Wei’s companies to procure modules with radar applications. Separately, Beijing SNTD has procured accelerometers and gyroscopes likely on behalf of Iranian defense and missile end-users, as well as facilitated the acquisition of equipment for MODAFL’s Iran Electronics Industries (IEI). IEI was designated pursuant to E.O. 13382 on September 17, 2008, for being or owned or controlled by MODAFL. PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement. Beijing SNTD 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, MODAFL. Haghighat is being designated for acting or purporting to act for or on behalf of, directly or indirectly, Beijing SNTD. Damghani is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, MODAFL.

https://home.treasury.gov/news/press-releases/jy1524

2023-06-06

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