Iran

1983-09-21

Tehran, Iran

0065911601, National ID No.

Iran-based Fanavaran Sanat Ertebatat Company (FSE) produces jam-resistant guidance systems for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self-Sufficiency Jihad Organization (IRGC ASF SSJO), an organization involved in Iranian ballistic missile research and flight test launches. FSE also has contracts with the IRGC ASF SSJO to supply other electronic components. Iran-based Armin Ghorsi Anbaran (Anbaran) and Hossein Hemsi (Hemsi) are the two directors and shareholders of FSE, each with a 50 percent stake in the company. The IRGC ASF SSJO was designated pursuant to E.O. 13382 by the U.S. Department of State on July 18, 2017. FSE is 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 ASF SSJO. Anbaran and Hemsi are being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, FSE.

https://home.treasury.gov/news/press-releases/jy1820

2023-10-18

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