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Search results

  1. 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 ...

  2. 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 ...

  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. 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 ...

  5. 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 ...

  6. Navid Composite Material Company

    Produces carbon fiber; added on December 12, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting ...

  7. Marzieh Bozorg

    Commercial Director of Sazeh Morakab Co., which provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, whi ...

  8. Ali Gholami

    Managing Director of Sazeh Morakab Co., which provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, which ...

  9. Sazeh Morakab

    Sazeh Morakab Industrial and Production Company   Provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, ...

  10. Sayyed Javad Musavi

    Commercial director of Shahid Hemmat Industrial Group (SHIG). 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 January 17, 2016, freezing his assets u ...

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