U.S. Designates Iranian Proliferation Individuals and Entities
Today the U.S. Departments of Treasury and State designated four individuals and four entities for their ties to Iran's nuclear and missile programs.
The individuals designated today include Dawood Agha-Jani, Moshen Hojati, Mehrdada Akhlaghi Ketabachi, and Naser Maleki.
The entities designated today include Shahid Sattari Industries, Seventh of Tir (a/k/a 7th of Tir), Ammunition and Metallurgy Industries Group (AMIG), and Parchin Chemical Industries.
As a result of our actions today, all transactions involving any of the designees and any U.S. person will be prohibited and any assets the designees may have under U.S. jurisdiction will be frozen.
Labels: OFAC, Sanctions; Iran