TOWLID ABZAR BORESHI IRAN

Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran

Towlid Abzar Boreshi Iran (TABA) is an Iranian entity with strong links to the Iranian nuclear program, including the manufacture and procurement of proscribed equipment and material for TESA and KEC. Since at least 2011, TABA has manufactured or procured for TESA and KEC a significant number of components associated with Iran’s uranium enrichment operations.

US

Subject to Secondary Sanctions

https://2009-2017.state.gov/r/pa/prs/ps/2012/12/202023.htm

2012-12-13

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