Iran

1975-06-22

Iran

3520258560, National ID No.

The State Department is also concurrently sanctioning Mohammad Reza Mirheydary, Mohammad Reza Ostad, and Iran’s Bushehr Prison pursuant to the Countering America’s Adversaries Through Sanctions Act (CAATSA) for their roles in human rights abuses.

https://home.treasury.gov/news/press-releases/jy1048

2022-10-26

US

Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I

OFAC country specific

Iran

Blocking Property, Suspending Entry

Countering Iran's Destabilizing Activities Act of 2017. This bill directs the President to impose sanctions against: (1) Iran's ballistic missile or weapons of mass destruction programs, (2) the sale or transfer to Iran of military equipment or the provision of related technical or financial assistance, and (3) Iran's Islamic Revolutionary Guard Corps and affiliated foreign persons. The President may impose sanctions against persons responsible for violations of internationally recognized human rights committed against individuals in Iran. The President may temporarily waive the imposition or continuation of sanctions under specified circumstances.

SDN