Iran; Iran

Central District, Railway Town, Yas 4th St., South Yasman St., No. 2, Third Floor, North Unit, Tehran, 1494734004, Iran; North Sohrevardi St., Barazandeh St., No. 24, Floor 2, Tehran, 1555734651, Iran

10103361637, National ID No.; 299103, Registration Number

Iran-based Fanavarihaye Hava Pishran Sazeh Sepehr Co LLC (HPSS) and Mersad Mohajer Co LLC are subsidiaries of RFKA, with RFKA holding the majority of the firms’ shares. HPSS has attempted to evade sanctions and procure electro-optical components for Iran. HPSS and Mersad Mohajer Co LLC are being designated pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, RFKA.

https://home.treasury.gov/news/press-releases/jy2388

2024-05-31

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.

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