Ghodrat ZARGARI

1944

Terrorist

Ghodrat Zargari is being designated for providing, or attempting to provide, financial, material, technological, or other support for, or goods or services in support of, and for acting or purporting to act for or on behalf of, directly or indirectly, Mabrooka Trading.  Zist Tajhiz Pooyesh Company is being designated for providing, or attempting to provide, material, technological, or other support for, or goods or services in support of, Mabrooka Trading.   Ghodrat Zargari has served as the Iran-based technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Iran-based Zist Tajhiz Pooyesh Company.  In this capacity, Zargari worked with Pournaghshband and Mabrooka Trading, as well as China-based broker and Mabrooka Trading associate Mingfu, to ship goods through China to Tehran, Iran.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/as0004

2017-02-03

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