Iran

1979-09-21

Iran

0067948431, National ID No.

Hamid Reza Lashgarian, Mahdi Lashgarian, Hamid Homayunfal, Milad Mansuri, Mohammad Bagher Shirinkar, and Reza Mohammad Amin Saberian are designated pursuant to E.O. 13224, as amended, for being leaders or officials of the IRGC-CEC.

https://home.treasury.gov/news/press-releases/jy2072

2019-02-13

US

Executive Order 13606 of April 22, 2012 Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

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

On April 22, 2012, the President issued Executive Order 13606, “Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology,” (the “Order”) pursuant to, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–06). In the Order, the President took additional steps with respect to the national emergencies declared in Executive Order 12957 of March 15, 1995 and Executive Order 13338 of May 11, 2004.

SDN