Turkey; Turkey

No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750, Turkey

543253, Registration Number; 490835, Chamber of Commerce Number

Karimi has also used Türkiye-based Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi (Uluslararasi) as another front company to facilitate procurements for Iranian defense end-users, including the IRGC ASF SSJO. Uluslararasi has been involved in the shipment of epoxy resin and other items to Iran in support of Karimi’s procurements for the IRGC ASF SSJO. Karimi is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC ASF SSJO, a person whose property and interests in property are blocked pursuant to E.O. 13382. Mazixon GmbH and Mazixon Verwaltungs are being designated pursuant to E.O. 13382 for being owned or controlled by Karimi, a person whose property and interests in property are blocked pursuant to E.O. 13382. MAA and Uluslararasi are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC ASF SSJO.

https://home.treasury.gov/news/press-releases/jy2194

2024-03-20

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