Last Updated: January 19, 2026
Aliases
KIA, Matin
Nationality
Iran
DoB
1967-09-06
Address
Tehran, Iran
Reg. ID
145691535, National ID No.
Official reason
Alireza Matinkia (Matinkia), an Iran-based procurement agent, facilitated the shipment of Japan- and U.S.-origin, dual-use electronic components from Hong Kong to Iran in support of Saberin Kish’s procurement activities. Matinkia also coordinated the purchase of U.S.-origin electronic parts for Saberin Kish using a China-basedintermediary. Saber...
Other Information
https://home.treasury.gov/news/press-releases/jy1820
Date of listing
2023-10-18
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
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.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561