Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Also Known As:
SADID CARAN SABA COMPANY
SADID CARAN SABA ENG. CO.
S.C. SABA ENG CO.
Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran, Iran;
No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz, Iran;
98 21 44000506-8
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the Treasury Department’s Office of Foreign Assets Control (OFAC) on 9/14/2017 , freezing his 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;
» OFAC sanctioned Iran-based SABA for proliferation activities related to Iran’s ballistic missile program. SABA has provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, the IRGC;
The Islamic Revolutionary Guard Corps (IRGC)