U.S. Treasury sanctions an Iranian procurement network that impersonated U.S. businesses to acquire restricted goods for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL). OFAC, in cooperation with the U.S. Department of Commerce and the FBI Los Angeles Field Office, designated the network under Executive Order 13224, citing support for Iran’s military forces. The sanctioned entities include Sorena Hushmand Samaneh Company, Sairan Information Exchange Space Security Industries Company, and Green Light Computer Co LLC, as well as individuals Ali Majd Sepehr, Mohammadali Mansour Darehshiri, and others involved in the scheme. Transactions involving these entities are now blocked; U.S. persons may face civil or criminal penalties for violations. The action is part of Treasury’s broader “Economic Fury” program targeting Iranian financial networks.
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