Iran

1983-05-29

Iran

0384284094, National ID No.

IRGC Brigadier General Abdollah Mehrabi (Mehrabi), as chief of the IRGC ASF Research and Self-Sufficiency Jihad Organization (SSJO), has procured UAV engines for the organization from Oje Parvaz Mado Nafar Company (Mado Company), an entity he co-owns and for which he has served as chairman. Mado Company and its managing director Yousef Aboutalebi (Aboutalebi) have procured UAV engines for the IRGC Navy and entities supporting weapons development for the Iranian military, including Iran’s Qods Aviation Industries (QAI) and Aircraft Manufacturing Industries (HESA), which is a U.S.-sanctioned company that has provided UAVs to the IRGC. Mehrabi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the IRGC ASF SSJO. Aboutalebi and Mado Company 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.

https://home.treasury.gov/news/press-releases/jy0443

2021-10-29

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