Last Updated: August 30, 2026

Penka Ivanova MADZHARSKA

Nationality

Bulgaria

Date of birth

1977-06-08

Place of birth

Rakovski, Bulgaria

Sex

Female

Address

Bulgaria

Reg. ID

388702412, Passport; 7706084516, National ID No.

Function

Business

Official reason

Iranian nationals Hamidreza Heidari (Heidari), Mohammad Moloudi (Moloudi), Kaveh Rostami Zahabi (Zahabi), Ahmad Ghaedi (Ghaedi), Sayyed Mojtaba Hosseini (Hosseini), and Bulgarian national Penka Ivanova Madzharska (Madzharska) have all contributed to Sepehr Energy Jahan’s efforts. As of late 2025, Bulgarian national and businesswoman Madzharska was assisting Sepehr Energy Jahan and its officials, including Toomaj, with securing banking access and investment opportunities in Europe. Penka Ivanova Madzharska is being designated for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Elyas Niroomand Toomaj.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sb0322

Date of listing

2025-11-20

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

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

Official Information

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.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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