ASRE SANAT ESHRAGH COMPANY

U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517, Iran; No. 699 Farjam St., Tehran, Iran

OFAC also designated Asre Sanat Eshragh Company and its owner and general manager Seyed Hossein Shariat, pursuant to E.O. 13382. Since at least 2016, Asre Sanat Eshragh Company has procured large amounts of aluminum alloy products for multiple Iranian entities, including Iran Electronic Industries (IEI) and Iran Aviation Industries Organization (IAIO). The NSG is a multilateral export control regime that seeks to prevent nuclear proliferation by controlling the export of materials, equipment, and technology that can be used to manufacture nuclear weapons. Under United Nations Security Council Resolution 2231 (2015), which endorsed the Joint Comprehensive Plan of Action, the sale, supply, or transfer to Iran of NSG-controlled items is prohibited except cases where the UN Security Council provides advance case-by-case approval, with very narrow exceptions that do not apply in the case of Asre Sanat Eshragh Company. Asre Sanat Eshragh Company is 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 IEI. Seyed Hossein Shariat is designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Asre Sanat Eshragh Company.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sm759

2019-08-28

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

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Non-Proliferation

Blocking Property

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)

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