The ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization
Tag: Tech Industry
Shenzhen Iprogift Technology
Shenzhen Iprogift Technology was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses
Omid Abedshahi
Omid Abedshahi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
Seyed Hamid Aboutorabi
Seyed Hamid Aboutorabi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
Omid Akbariana
Omid Akbariana is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
Amirhossein Azadkhani
Amirhossein Azadkhani is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
Reza Mohammadi Azizabadi
Reza Mohammadi Azizabadi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
Nematollah Hosein Babaie
Nematollah Hosein Babaie is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
Abolfazl Hossein Pour Davoodi
Abolfazl Hossein Pour Davoodi is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
Alireza Emadoddin
Alireza Emadoddin is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
Payman Dehghanpour Farashah
Payman Dehghanpour Farashah is among the 45 cyber actors are also being designated pursuant to E.O. 13553 for having materially assisted, sponsored, or providing financial, material, or technological support for, or goods or services to or in support of the Ministry of Intelligence and Security (MOIS)
