Iran

Iran

0491629206, National ID No.

Additionally, OFAC is designating key members of Bank Sina and Sina Financial and Investment Holding Company’s leadership. Mohammad Eskandari and Mohsen Alikhani are being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Financial. Seyyed Zia Imani is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of Sina Bank.

https://home.treasury.gov/news/press-releases/sm1185

2020-11-18

US

Executive Order 13876 of June 24, 2019 Imposing Sanctions With Respect to Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/1551

This action is being taken pursuant to President Donald J. Trump’s Executive Order (E.O.) 13876, signed on June 24, 2019. The E.O. imposed sanctions on the Supreme Leader of the Islamic Republic of Iran and the Supreme Leader’s Office (SLO), and authorized sanctions on others associated with the Supreme Leader or the SLO. Today’s actions complement Treasury’s previous additions of Supreme Leader Khamenei and the Iranian regime’s Foreign Minister, Javad Zarif, to OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List).

SDN