Carvana Company

Also Known As: 

Carvana Co.

Weapon Program: 

  • Missile

Related Country: 

  • Turkey


- Number 39, Alvand St., 1st Floor, Argentine Square, 1516674311, Tehran, Iran
- 1st Apadana St., Number 478, Esfahan 81658, Iran


0098 (21) - 8885700


0098(21) - 88778749


Entity Web Site:

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); also designated for involvement in the procurement network were Milad Jafari, Mohammad Javad Jafari, Mahin Falsafi (who allegedly operates the network's bank accounts at the Export Development Bank of Iran), 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), Multimat, Ltd. (Multimat Import and Export), 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; 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.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

May 2, 2011

Date Last Modified: 

May 2, 2011