Last Updated: July 3, 2026

Ehsan TAHAYYORI

Nationality

Iran

Date of birth

1982-01-08

Place of birth

Tehran, Iran

Sex

Male

Address

Iran; United Arab Emirates

Reg. ID

0076281051, National ID No.

Function

Business

Official reason

Similarly, Iranian national Ehsan Tahayyori owns and directs the Tahayyori and Associates Partnership Company, commonly known as Tahayyori Guarantee Society or Arz Iran Exchange. Ehsan Tahayyori and his exchange house likewise leverage an international network of front companies that launder billions of dollars annually, circumvent sanctions, and enable Iranian banks, exporters, and importers access to foreign currency that supports the Iranian regime and its military’s destabilizing activities. OFAC is designating Pedram Pirouzan and Associates Partnership Company, Pedram Pirouzan, Hossein Mohammad Rezaei, Masoud Mohammad Rezaei, Nasser Ghasemi Rad and Associates Partnership Company, Nasser Ghasemi Rad, Tahayyori and Associates Partnership Company, and Ehsan Tahayyori pursuant to E.O. 13902 for operating in the financial sector of the Iranian economy.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sb0483

Date of listing

2026-05-01

Program information

Authority

Program

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

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

Official Information

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/31406/download?inline

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