1967-02-12

Number 1304 Bahar2 JBR, Dubai, 44439, United Arab Emirates

OFAC is also designating UAE-based Iranian national Amin Mahdavi for owning or controlling Parthia Cargo. UAE-based Iranian national Amin Mahdavi is the CEO and owner of Parthia Cargo, and has directly coordinated the shipment of parts on behalf of Mahan Air. Amin Mahdavi is being designated pursuant to E.O. 13224, as amended, for owning or controlling Parthia Cargo.

https://home.treasury.gov/news/press-releases/sm1098

2020-08-19

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