Iran

1976-09-05

China; Iran

0452521629, National ID No.

Sayyed Ali Seraj Hashemi (Hashemi), an Iranian national, is an employee of Beijing SNTD based in Iran and the PRC. Hashemi has coordinated Beijing SNTD’s efforts to procure goods including accelerometers and gyroscopes, which are key goods sought by Iran’s ballistic missile program for guidance, navigation, and control purposes. Hashemi’s work at Beijing SNTD has also entailed close coordination with the Iranian procurement agent Saeed Hamidi Javar (Javar). Iran-based Javar has facilitated efforts to procure missile-applicable accelerometers and gyroscopes for Beijing SNTD. Javar serves as managing director and chairman of the board of the Iran-based Buy Best Electronic Pars Company (BBEPC), an electronic component supplier with an additional location in the PRC. Javar has also overseen BBEPC’s procurement for Iran’s Aerospace Industries Organization (AIO). AIO, a key MODAFL subordinate that oversees Iran’s ballistic missile programs, was included in the Annex to E.O. 13382 in July 2005. Hashemi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Beijing SNTD. Javar 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, Beijing SNTD. BBEPC is being designated pursuant to E.O. 13382 for being owned or controlled by, directly or indirectly, Javar.

https://home.treasury.gov/news/press-releases/jy2510

2024-07-30

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