Iran

1967-12-28

Tehran, Iran

1620885115, National ID No.

Rostam Shahmari Ghojeh Biklo (Shahmari), Pishro Mobtaker Peyvand (PMP), and Mitra Inanlu were involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programs. Shahmari is the managing director of PMP, who managed procurement activities on behalf of the company, including procurements in the interest of TESA. PMP procured resin, hardener, and accelerator on behalf of TESA and resin on behalf of Kalaye Electric Company (KEC). The U.S. Department of the Treasury designated TESA on November 21, 2011, and KEC on February 16, 2007, pursuant to E.O. 13382. TESA and KEC are subordinate to AEOI and routinely collaborate on projects in support of AEOI, which itself is designated pursuant to E.O. 13382. AEOI is the main Iranian organization responsible for research and development activities in the field of nuclear technology, including Iran’s centrifuge enrichment program and experimental laser enrichment of uranium program. Shahmari and PMP 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, AEOI, a person whose property and interests in property are blocked pursuant to E.O. 13382.

https://home.treasury.gov/news/press-releases/jy2194

2024-03-20

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