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Search results

  1. Arfeh Company

    Subordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programs; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OF ...

  2. Farasepehr Engineering Company

    Farasepehr Engineering Company was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part pursuant to Executive Order 13382, which targets weapons of mass d ...

  3. Hosseini Nejad Trading Co.

    Hosseini Nejad Trading Co. was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass dest ...

  4. Iran Saffron Company

    Iran Saffron Company was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destructio ...

  5. Shetab G.

    Shetab G. was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction prolifera ...

  6. Shetab Gaman

    Shetab Gaman was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction prolif ...

  7. Shetab Trading

    Shetab Trading was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction prol ...

  8. Y.A.S. Co. Ltd

    Y.A.S. Co. Ltd was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction prol ...

  9. International General Resourcing FZE

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on July 12, 2012, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. par ...

  10. Reza Mozaffarinia Hosein

    Involved in Iran's missile program; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on May 23, 2013, freezing his assets under U.S. jurisdiction an ...

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