Iran

1977-09-23

Iran

0059643390, National ID No.

Rostam Shahmari Ghojeh Biklo (Shahmari), Pishro Mobtaker Peyvand (PMP), and Mitra Inanlu were involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programs. Shahmari is the managing director of PMP, who managed procurement activities on behalf of the company, including procurements in the interest of TESA. PMP procured resin, hardener, and accelerator on behalf of TESA and resin on behalf of Kalaye Electric Company (KEC). Mitra Inanlu is the chairwoman of the board, managing director, and beneficial owner of Mandegar Baspar Fajr Asia Company (Mandegar Baspar). On August 29, 2014, the U.S. Department of State designated Mandegar Baspar pursuant to E.O. 13382 for engaging in or attempting to engage in activities that have materially contributed to, or posed a risk of materially contributing to, the proliferation of WMD or their means of delivery. Mitra Inanlu is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Mandegar Baspar, a person whose property and interests in property are blocked pursuant to E.O. 13382. Alborz Organic Materials Engineering Company is owned by Mitra Inanlu and was established to manufacture epoxy resins and other materials of the composite industry. Alborz Organic Materials Engineering Company is being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, Mitra Inanlu, a person whose property and interests in property are blocked pursuant to E.O. 13382.

https://home.treasury.gov/news/press-releases/jy2194

2024-03-20

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