Germany

Jesuitengasse 73, Koln, 50735, Germany

50670B102044, Registration Number

Karimi has used Mazixon GmbH to facilitate procurements for the IRGC ASF SSJO and its ballistic missile program. Karimi is also the managing director and majority owner of Germany-based firm Mazixon Verwaltungs GmbH (Mazixon Verwaltungs). Mazixon GmbH and Mazixon Verwaltungs are being designated pursuant to E.O. 13382 for being owned or controlled by Karimi, a person whose property and interests in property are blocked pursuant to E.O. 13382. MAA and Uluslararasi are being 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, the IRGC ASF SSJO.

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