J16661804, Passport

Iradj Mohammadi Kahvarin and Mahmoud Mohammadi Dayeni are key officials working for Neka Novin.  Iradj Mohammadi Kahvarin holds the roles of Managing Director, Project Manager, and Sales and Marketing Manager for Neka Novin.  He participated in negotiations related to the procurement of automation equipment for Iran’s nuclear program in 2009.  Mahmoud Mohammadi Dayeni is the Chief Executive Officer of Neka Novin and also holds the titles of Managing Director and Project Manager of Neka Novin.

https://home.treasury.gov/news/press-releases/jl2241

2013-12-12

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