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  1. Iraj Farrokhzadeh

    Iraj Farokzadeh A dual Iranian-British citizen; allegedly facilitated a money laundering scheme that involved international payment transactions or cross-border payments through Slovenia's largest state-owned bank, Nova Ljubljanska Banka (NLB); NLB i ...

  2. Hamid Reza Hashemi

    Charged on December 5, 2012, along with Turkish citizen Murat Taskiran, for exporting U.S.-origin dual use items to Iran, in violation of the International Emergency Economic Powers Act (IEEPA); arranged the export to Iran of carbon fiber, a dual-use item ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. 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 ...

  7. 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 ...

  8. 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 ...

  9. 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 ...

  10. 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 ...

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