Last Updated: January 19, 2026
ATROPARS COMPANY
Aliases
ATRO PARS COMPANY; ATROPARS EXCHANGE; ATROPARS GOLD & JEWELRY MFG; ATROPARS GOLD AND JEWELRY MFG; ATROPARS MFG
Nationality
Iran; Iran
Address
No. 17 Samadi St. Farid Asghar St. Vahid Dastjeri Ave, Tehran, Iran
Reg. ID
10102890879, National ID No.; 248506, Registration Number
Official reason
Seyyed Reza Mir Mohammad Ali (Mir Mohammad Ali) is a key confidant of the MODAFL Supply Division and the CEO and owner of Iran-based Atropars Company, also known as Atropars Exchange, another exchange house that the MODAFL Supply Division uses to conduct financial activity outside of Iran. Mir Mohammad Ali establishes cover companies and financial ...
Other Information
https://home.treasury.gov/news/press-releases/jy2431
Date of listing
2024-06-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL