Iranian Entity: Mahin Falsafi
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Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran, Iran
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 her 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; 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, operates the procurement network's bank accounts at the Export Development Bank of Iran (EDBI - see separate entity record); also designated for involvement in the procurement network were Falsafi's sons Milad Jafari and Mani Jafari, Mohammad Javad 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), Multimat, Ltd. (Multimat Import and Export), Carvana Company, and Machine Pardazan Company (see separate entity records).
Shares an address with Mohammad Javad Jafari and Machine Pardazan Company; reportedly co-owns Step Standard Techical Part along with Mohammad Javad Jafari; reportedly set up Multimat Import and Export along with Mohammad Javad Jafari; born on April 20, 1943; Iranian passport number: S2662712.
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