List of all Supporters of Iran Ballistic Missile Program and IRGC-QF – February 2017

U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 2/3/2017 ​ sanctioned multiple entities and individuals involved in procuring technology and/or materials to support Iran’s ballistic missile program, as well as for acting for or on behalf of, or providing support to, Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF).
“Iran’s continued support for terrorism and development of its ballistic missile program poses a threat to the region, to our partners worldwide, and to the United States.

The following individuals have been added to OFAC’s SDN List:

Mostafa Zahedi
Ghodrat Zargari
Carol Zhou
Yahya Al-Hajj – Lebanon
Rostamian Kambiz – UAE
Richard Rue – China
Qin Xianhua – China
Muhammad Abd-al-Amir Farhat – Kuwait
Mohammad Magham – Iran
Hasan Dehghan Ebrahimi – Iran
Abdollah Asgharzadeh – Iran
Tenny Darian – Iran
Ali Sharifi – Iran

The following entities have been added to OFAC’s SDN List:

Zist Tajhiz Pooyesh Company – Iran
Royal Pearl General Trading – United Arab Emirates
Ningbo New Century Import and Export Company – China
MKS International – Iran
Mirage for Waste Management and Environmental Services – Lebanon
Mirage for Engineering and Trading – Lebanon
Ervin Danesh Aryan Company – Iran
Cosailing Business Trading Company Limited – China
Reem Pharmaceutical – Lebanon
Maher Trading and Construction Company – Lebanon
Ofog Sabze Darya Company – Iran
Landstar Tech Company Ltd. – Taiwan
East Star Company – Iran

You May Be Interested