Vahid QAYUMI

Iran

1976-05-30

Marvdasht, Iran

Male

Ankara, Turkey; Shiraz, Iran

U22259345, Passport; 2431845990, National ID No.; Z52116903, Passport

Business

Iran- and Türkiye-based Vahid Qayumi (Qayumi) has been responsible for the partnership’s chemical business inside Iran and has served as a liaison between PCI and the other MVM partners. OFAC designated CCT pursuant to E.O. 13382 on April 29, 2025. Klinge, Dolatkhah, and Qayumi are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, PCI. Qayumi serves as the chairman of the board of Iran-based Zagros Shimi Fars Manufacturing Industries Company (Zagros Shimi Fars) and Furqan Novin Pars Manufacturing and Commercial Industries (Furqan Novin Pars).

US

Subject to Secondary Sanctions

https://home.treasury.gov/news/press-releases/sb0313

2025-11-12

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.

SDN