Iranian Entity: Carvana Company
|Also Known As:|
- Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311, Tehran, Iran
|0098 (21) - 8885700|
|0098(21) - 88778749|
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; one of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; according to the U.S. Treasury Department has facilitated transactions on behalf of subsidiaries of Aerospace Industries Organization (AIO - see separate entity record); also designated for involvement in the procurement network were Milad Jafari (see separate entity record), Mohammad Javad Jafari, Mahin Falsafi (who allegedly operates the network's bank accounts at the Export Development Bank of Iran - see separate entity record), Mani Jafari, Turkish nationals Muammer Kuntay Duransoy and Cagri Duransoy, and the companies Macpar Makina San Ve Ticaret A.S., STEP A.S. (Step Standard Technical Part - see separate entity record), Multimat, Ltd. (Multimat Import and Export - see separate entity record), and Machine Pardazan Company.
Exports and imports ferrous and non-ferrous metal products, including galvanized, hot-rolled, cold-rolled, and stainless steel sheets and coils, nickel, tin, copper, and construction profiles; reportedly formerly controlled by Bank Saderat (see separate entity record); shares an address in Iran with Machine Pardazan Company and Multimat, Ltd.; company personnel include M.R. Ghassemi Majd (managing director), E. Alipour (sales manager), and Ali Sabbagh Pour Fard; established in 1980.
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