1984-06-07

WS188312, Passport

Mohammad Javad Imanirad and Arman Imanirad are being designated for acting for or on behalf of designated Iranian company, Aluminat.  Aluminat, which was designated in May 2013 under E.O. 13382, is an Iranian entity involved in the procurement of aluminum products for Iran’s nuclear program.  For several years, Aluminat has provided centrifuge components to Kalaye Electric Company and the Iran Centrifuge Technology Company (TESA), which were designated under E.O. 13382 in February 2007 and November 2011, respectively.    Mohammad Javad Imanirad is the Managing Director and founder of Aluminat.  Arman Imanirad represents Aluminat in placing orders from foreign suppliers for aluminum.  He also facilitates financial transfers related to procurement, often in U.S. dollars, on behalf of Aluminat.

https://home.treasury.gov/news/press-releases/jl2618

2014-08-29

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