Sanctioned Suspect Entities & Suppliers:
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July 18, 2017
The United States remains deeply concerned about Iran’s malign activities across the Middle East which undermine regional stability, security, and prosperity. Iran continues to support terrorist groups such as Hizballah, Hamas, and Palestinian Islamic Jihad that threaten Israel and stability in the Middle East. Iran has maintained its steadfast support for the Assad regime, despite Assad’s atrocities against his own people. Iran also continues to provide the Houthi rebels in Yemen with advanced weaponry that threatens freedom of navigation in the Red Sea, has been used to attack Saudi Arabia, and is prolonging the Yemen conflict. Additionally, Iran continues to test and develop ballistic missiles, in direct defiance of UN Security Council Resolution 2231. The Joint Comprehensive Plan of Action (JCPOA) states the anticipation of JCPOA participants that “full implementation of this JCPOA will positively contribute to regional and international peace and security.” However, Iran’s other malign activities are serving to undercut whatever “positive contributions” to regional and international peace and security were intended to emerge from the JCPOA.
In response to these continued Iranian threats, the Administration today announces that it has designated 18 entities and individuals supporting Iran’s ballistic missile program and for supporting Iran’s military procurement or Iran’s Islamic Revolutionary Guard Corps (IRGC), as well as an Iran-based transnational criminal organization and associated persons. Today’s actions were taken pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction and their means of delivery and supporters of such activity, as well as E.O. 13581, which targets transnational criminal organizations.
Specifically, the U.S. Department of State designated two entities pursuant to E.O. 13382 for engaging, or attempting to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery. The State Department designated the IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO), which is involved in Iranian ballistic missile research and flight test launches. In addition, the State Department designated the IRGC Research and Self Sufficiency Jehad Organization (RSSJO), which is responsible for the research and development of ballistic missiles.
Additionally, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), designated seven entities and five individuals for engaging in activities in support of Iran’s military procurement or the IRGC, as well as an Iran-based transnational criminal organization and three associated persons. Today’s action targets three networks supporting Iran’s military procurement or the IRGC through the development of unmanned aerial vehicles and military equipment for the IRGC, the production and maintenance of fast attack boats for the IRGC-Navy, or the procurement of electronic components for entities that support Iran’s military. OFAC also designated two Iranian businessmen and associated entities who orchestrated the theft of U.S. and western software programs which, at times, were sold to the Government of Iran.
The Iranian regime also continues to detain U.S. citizens and other foreigners on fabricated national-security related charges. We call upon Iran to release U.S. citizens Baquer Namazi, Siamak Namazi, and Xiyue Wang, and all other unjustly detained U.S. citizens, so that they can be reunited with their families. The United States is deeply concerned about reports of the declining health of the Namazis, Wang, and other detained U.S. citizens. Iran should immediately release all of these U.S. citizens on humanitarian grounds. It has also been more than a decade since Robert Levinson disappeared from Iran’s Kish Island. Iran committed to cooperating with the United States in bringing Bob home and we call on Iran to fulfill this commitment. The United States remains unwavering in its efforts to return Bob to his family. The Federal Bureau of Investigations (FBI) has offered a $5 million reward for any information that could lead to Bob’s safe return. We call on anyone with information about this case to contact the FBI at http://tips.fbi.gov or email the FBI at firstname.lastname@example.org. Information will be kept confidential and can be provided anonymously.
Iran’s regime has an egregious human rights record, which includes denial of the freedom of religion or belief as well as other human rights and fundamental freedoms to individuals in Iran. Notably, arbitrary arrest and detention of members of religious minorities and political activists, is common as is the use of torture and other forms of abuse in detention. On June 27, the United States released its annual report on Trafficking in Persons. In the report, Iran is again ranked as a Tier 3 country because it does not take significant steps to address its extensive trafficking problem nor does it fully meet the minimum standards for the elimination of trafficking and is not making significant efforts to do so. Iran is a source, transit, and destination country for men, women, and children subjected to sex trafficking and forced labor. Notably, Iran also coerces Afghan refugees into participating in combat in Syria, deporting those who refuse to do so, and it supports militias fighting in Iraq that recruited and used child soldiers. These abhorrent abuses only fuel conflict throughout the Middle East.
The Administration is continuing to conduct a full review of U.S. policy toward Iran. During the course of this review, the United States will continue to aggressively counter Iran’s malign activities in the region. While the review is ongoing, the United States will also continue to expect strict Iranian adherence to Iran’s nuclear commitments under the JCPOA and look to the International Atomic Energy Agency to continue to monitor and verify all of Iran’s nuclear commitments. In addition, the United States will continue to comply with its commitments under the JCPOA. As a result, we communicated to the U.S. Congress on July 17 that the United States continues to waive sanctions as required to continue implementing U.S. sanctions-lifting commitments in the JCPOA, and is certifying to Congress that, based on available information, the conditions of Section 135(d)(6) of the of the Atomic Energy Act of 1954 (AEA), as amended, including as amended by the Iran Nuclear Agreement Review Act of 2015 (Public Law 114-17), enacted on May 22, 2015, are met as of July 17, 2017. We also note Iran’s continued malign activities outside the nuclear issue undermine the positive contributions to regional and international peace and security that the deal was supposed to provide. The United States will continue to use sanctions to target those who lend support to Iran’s destabilizing behavior and above all, the United States will never allow the regime in Iran to acquire a nuclear weapon.