US imposes new sanctions on Iranian individuals and entities

The list of sanctioned individuals includes names such as Ali Majid Sepehr, Mohammad Ali Mansour Dar-e-Shiri, Saeed Zahedi, Payam Akhtarian, Hadi Bagheri, Farzaneh Rezaei, Roudebeh Sarmadi, and Manoochehr Zandian. The U.S. Department of the Treasury has stated that these individuals have been involved in activities related to evading sanctions and procuring equipment. Additionally, the list references a number of companies. Surena Hooshmand Samaneh Company has been identified as the primary front for Ali Majid Sepehr, while Siran Company has been named as one of the entities affiliated with Iran's Ministry of Defense and Support for Armed Forces, serving as the main recipient of certain equipment.


According to the Department of the Treasury's announcement, shell companies based in Dubai, including Green Light Computer and Alkawthar Neon, have been used to transfer and ship goods to Iran. These entities are accused of managing the procurement and transfer of equipment through an organized network.


The U.S. report states that this network has used fake domains, intermediary bank accounts, and shell companies in the United Arab Emirates to purchase American goods and then transfer them to Iran.

The U.S. Department of the Treasury has announced that, as part of its counterterrorism policies, it has imposed new sanctions against a number of individuals and entities linked to Iran. According to this announcement, eight individuals and five entities have been added to the U.S. sanctions list.

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