Malaysia

Suite 18.08, 18th Floor, Plaza Permata, 6 Jalan Kampar, Kuala Lumpur, 50400, Malaysia

202101041127, Registration Number

Ardakani and Ebrahimzadeh have used Malaysia-based Skyline Advanced Technologies SDN BHD (Skyline) to procure and overhaul UAV-applicable servomotors, U.S.-origin spectrum analyzers, and other equipment. Skyline, Dirac, ISM Tech, Arta Wave, and Nava Hobbies 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, Ardakani.

https://home.treasury.gov/news/press-releases/jy2004

2023-12-19

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