Iran; Iran

No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111, Iran

10320581166, National ID No.; 407278, Registration Number

Iran-based Azmoon Pajohan Hesgar Limited Liability Company (APH) is a test equipment manufacturer involved in the design of sensor and inertial navigation system tests. APH has coordinated the procurement of electronic components and missile applicable items, including gyroscopes, for MODAFL subordinate organizations including Shahid Bakeri Industrial Group (SBIG), an AIO subordinate organization that is responsible for Iran’s solid-fueled ballistic missile program. The United States included SBIG alongside the AIO in the Annex to E.O. 13382 in July 2005. Iran-based Ezzatullah Ghasemian Sorbani (Ghasemian) is the managing director and chairman of the board of directors of APH and has facilitated APH’s procurement for MODAFL subordinate organizations. APH 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, MODAFL. Ghasemian is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, APH.

https://home.treasury.gov/news/press-releases/jy2510

2024-07-30

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