Iran; Iran

Shaid Riahi Building, Ground Floor, Plaque 0, Riahi St., 6th Alley, Tehran Bimeh, 1391947999, Tehran, Iran

183003, Business Registration Number; 10102251738, National ID No.

Iran-based Amad Behineh Saz Engineering Company (Amad Behineh Saz), Sanjesh Gostar Dana Engineering and Quality Control Inspection Company (Sanjesh Gostar Dana), and Talieh Sabz Jehan Group Company (Talieh Sabz Jehan) are legal entities that are members of the board of directors of Azadegan Transportation Company. Amad Behineh Saz is an IRGC-affiliated company responsible for the design and production of mechanical and electronic parts and is represented on Azadegan Transportation Company’s board by Ali Zare (Zare), who also acts as the Chairperson of the Board of Directors of Azadegan Transportation Company. Amad Behineh Saz and Talieh Sabz Jehan are being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Azadegan Transportation Company.

https://home.treasury.gov/news/press-releases/jy2570

2024-09-10

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