Masoud Mahdavi ARDAKANI

Iran

1970-09-06

Male

Tehran, Iran

1286869943, National ID No.

Executive

Treasury is also designating three senior officials of Tejarat Hermes Energy Qeshm. Masoud Mahdavi Ardakani is the current chairman of Tejarat Hermes Energy Qeshm, Masoud Shamani serves as the director of the company, and Akbar Givari is the vice chairman of Tejarat Hermes Energy Qeshm. Masoud Mahdavi Ardakani, Masoud Shamani, and Akbar Givari are being designated pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Tejarat Hermes Energy Qeshm.

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0364

2026-01-15

US

Executive Order 13902 of January 10, 2020 Imposing Sanctions With Respect to Additional Sectors of Iran

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

E.O. 13902 imposes sanctions with respect to any person determined by the Secretary of the Treasury, in consultation with the Secretary of State, to operate in the construction, mining, manufacturing, and textiles sectors of the Iranian economy, and any additional sectors of the Iranian economy as may be determined by the Secretary of the Treasury, in consultation with the Secretary of State. On October 8, 2020, the Secretary of the Treasury identified the financial sector of the Iranian economy for additional sanctions under E.O. 13902. Iranian and non-Iranian persons operating in these sectors could be subject to sanctions pursuant to E.O. 13902.

SDN