EKOFERA LLC

Ukraine; Ukraine

No 22, St Sumskaya 46, Kharkiv, 62080, Ukraine; No 35, Building 6, St Profesorska 30, Kharkiv, 61070, Ukraine; Building 58, Antonovycha Street, Holociyivs'kyy rayon, Kyiv, 03150, Ukraine

13541020000006395, Business Registration Number; 40760885, Tax ID No.

Iran-based procurement agent Bahram Tabibi (Tabibi) has utilized his Ukraine-based front companies GK Imperativ Ukraina LLC (GK Imperativ) and Ekofera LLC (Ekofera) to procure and supply aerospace materials, including attitude indicators and magnetometers, for HESA. Iran-based Batoul Shafiei (Shafiei) actively participated in the scheme to supply parts to HESA, having facilitated GK Imperativ and Ekofera’s receipt of payments from HESA, as well as Ekofera’s shipments destined for HESA in Iran. Iran-based Saeed Pahlavani Nejad (Nejad) served as an intermediary between the Ukraine-based front companies and HESA, and facilitated sales of alternator components, engines, attitude indicators, sensors, and other equipment to HESA. Tabibi, GK Imperativ, Ekofera, Shafiei, and Nejad are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods and services in support of, HESA.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0313

2025-11-12

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