Iran; Iran

Ground Floor, Unit 1, No. 11, Paradise Building, Block 3, Ghae'm Street, Shahid Mohammadreza Ahmadi Sharif Cul-de-Sac, Karaj County, Central District, Rajaee City, Phase 3, Karaj, 3146815441, Alborz Province, Iran

14008335397, National ID No.; 36157, Registration ID

This IRGC-affiliated group is comprised of employees and associates of Najee Technology Hooshmand Fater LLC (Najee Technology) and Afkar System Yazd Company (Afkar System). Mansour is the owner, managing director, and chairman of the board of Najee Technology. Ahmad Khatibi Aghda (Khatibi) is managing director and member of the board of Afkar System. Additional employees and associates of Najee Technology and/or Afkar System include: Ali Agha-Ahmadi (Ali Ahmadi); Mohammad Agha Ahmadi (Mohammad Ahmadi); Mo’in Mahdavi (Mahdavi); Aliakbar Rashidi-Barjini (Rashidi); Amir Hossein Nikaeen Ravari (Nikaeen); Mostafa Haji Hosseini (Mostafa); Mojtaba Haji Hosseini (Mojtaba); and, Mohammad Shakeri-Ashtijeh (Shakeri). Ali Ahmadi has been a Najee Technology employee since at least 2019. Rashidi has worked for Mansour since at least February 2021. Najee Technology was designated pursuant to E.O. 13694, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, a cyber-enabled activity identified pursuant to E.O. 13694, as amended.

https://home.treasury.gov/news/press-releases/jy0948

2022-09-14

US

Iranian Financial Sanctions Regulations, 31 CFR Part 561

OFAC country specific

Iran

Blocking Property, 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