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Individual

Last Updated: June 27, 2026

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Last Updated: June 27, 2026

Individual

Ali KALVAND

Nationality

Iran

Date of birth

1981-02-24

Place of birth

Tehran, Iran

Sex

Male

Address

Tehran, Iran

Reg. ID

G10535869, Passport; N57400649, Passport

Function

Executive

Official reason

Ali Kalvand is the CEO and Director of SPND cover company DamavandTec who, on behalf of SPND, has attempted to procure items applicable to the development of nuclear explosive devices from foreign suppliers.

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://www.state.gov/releases/office-of-the-spokesperson/2025/10/supporting-snapback-of-un-sanctions-on-iran-with-additional-sanctions

Date of listing

2025-10-01

Program information

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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