S7127156, 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

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN