Iran; Iran; Iran

Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 17, Tehran, Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 116, Fifth Floor, Unit 18, Tehran, Iran; Sheikh Fazlollah Highway, Teimuri Blvd, before Sharif University Metro Station, Yas Building, Number 166, Fifth Floor, Unit 19, Tehran, Iran; Sa'adat Abad, Farhang Boulevard, East 18th Street, No. 47, Tehran, 1997857976, Iran; Exhibition Industrial Town, Number 2, EX35, First Floor, Unit 2, Kish Island, 7941659854, Iran

411146547979, Tax ID No.; 1480, Registration Number; 10861531217, National ID No.

Baharestan Kish Company has overseen various defense-related projects, which included the manufacturing of UAVs. As of 2021, the company was working on Shahed UAV components. Rehmatollah Heidari, Baharestan Kish Company’s managing director and a member of its board of directors, has been involved with various aspects of the company’s operation to include securing facilities for the company. DAMA and Baharestan Kish Company 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. Rehmatollah Heidari is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Baharestan Kish Company.

https://home.treasury.gov/news/press-releases/jy0940

2022-09-08

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