İlgi: Dışişleri Bakanlığı'nın USGY-II/545.08/2017-12989783 sayı ve 24.10.2017 tarihli yazısı
Birliğimiz tarafından daha önce muhtelif yazılarımız ile ilgili konuda Dışişleri Bakanlığımız ve
Vaşington Büyükelçiliğimizden alman bilgiler Oda ve Borsa Üyelerimizin bilgilendirilmeleri
amacıyla Genel Sekreterliğinize iletilmişti.
Bu hususta, ilgide kayıtlı yazı ile ABD Hazine Bakanlığı tarafından 13 Ekim 2017 tarihinde yapılan
açıklama Birliğimize gönderilmiştir.
Bilgilerini ve konuyla ilgili olarak Oda ve Borsa Üyelerimizin bilgilendirilmeleri hususunu rica
ABD Hazine Bakanlığı tarafından 13 Ekim 2017 tarihinde yapılan yaptırım uygulanmasını
Treasury Designates the IRGC under Terrorism Authority and Targets
IRGC and Military Supporters under Counter-Proliferation Authority
WASHİNGTON - Today, the U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) designated Iran's Islamic Revolutionary Guard Corps (IRGC) pursuant to the
global terrorism Executive Order (E.O.) 13224 and consistent with the Countering America's
Adversaries Through Sanctions Act. OFAC designated the IRGC today for its activities in
support of the IRGC-Qods Force (IRGC-QF), which was designated pursuant to E.O. 13224
on October 25, 2007, for providing support to a number of terrorist groups, including
Hizballah and Hamas, as well as to the Taliban. The IRGC has provided material support to
the IRGC-QF, including by providing training, personnel, and military equipment.
Additionally, today OFAC designated four entities under E.O. 13382, which targets weapons
of mass destruction proliferators and their supporters, for their support to the IRGC or Iran's
"The IRGC has played a central role to Iran becoming the world's foremost state sponsor of
terror. Iran's pursuit of power comes at the cost of regional stability, and Treasury will
continue using its authorities to disrupt the IRGC's destructive activities," said Treasury
Secretary Steven T. Mnuchin. "We are designating the IRGC for providing support to the
IRGC-QF, the key Iranian entity enabling Syrian President Bashar al-Assad's relentless
campaign of brutal violence against his own people, as well as the lethal activities of
Hizballah, Hamas, and other terrorist groups. We urge the private sector to recognize that the
IRGC permeates much of the Iranian economy, and those who transact with IRGC-controlled
companies do so at great risk."
The IRGC was designated today for the activities it undertakes to assist in, sponsor, or
provide fmancial, material, or technological support for, or fmancial or other services to or in
support of, the IRGC-QF. The IRGC, which is the parent organization of the IRGC-QF, was
previously designated pursuant to E.O. 13382 on October 25, 2007, in connection with its
support to Iran's ballistic missile and nuclear programs, and pursuant to E.O. 13553 on June
9, 2011 and E.O. 13606 on April 23, 2012, in connection with Iran's human rights abuses.
The IRGC has provided material support to the IRGC-QF, including by providing training,
personnel, and military equipment. The IRGC has trained IRGC-QF personnel in Iran prior to
their deployments to Syria, and has deployed at least hundreds of personnel from its
conventional ground forces to Syria to support IRGC-QF operations. IRGC personnel in
Syria have provided military assistance to the IRGC-QF, and have been assigned to IRGC-QF
units on the battlefıeld, where they provide critical combat support, including serving as
snipers and machine gunners.
Additionally, the IRGC has recruited, trained, and facilitated the travel of Afghan and
Pakistani nationals to Syria, where those personnel are assigned to, and fıght alongside, the
IRGC-QF. The IRGC also has worked with the IRGC-QF to transfer military equipment to
Syria. The IRGC used both IRGC bases and civilian airports in Iran to transfer military
equipment to Iraq and Syria for the IRGC-QF.
Shahid Alamolhoda Industries, Rastafann, and Fanamoj
OFAC also designated today three Iran-based entities pursuaııt to E,O, 13382 for their
activities related to two key elements of Iran's military.
Shahid Alamolhoda Industries (SAI) was designated for being owned or controlled by Iran's
Naval Defence Missile Industry Group (SAIG). SAIG, which is involved in the development
and production of cruise missiles and is responsible for naval missiles, was designated
pursuant to E.O. 13382 on June 16, 2010. SAIG also is sanctioned by the United Nations and
the European Union. SAI, a direct subordinate to SAIG, is involved in the development of
Rastafann Ertebat Engineering Company (Rastafann) was designated for having provided, or
attempted to provide, fınancial, material, technological, or other support for, or goods or
services in support of, SAIG and the IRGC. Rastafann has provided radar systems to SAIG
and communications equipment to the IRGC.
Fanamoj, the parent company of Rastafann, was designated for having provided, or attempted
to provide, fınancial, material, technological, or other support for, or goods or services in
support of, the IRGC. Fanamoj has designed components for the Iranian military's missile
Wuhan Sanjiang Import and Export Co. LTD
Additionally, OFAC designated China-based Wuhan Sanjiang Import and Export Co. LTD
(Wuhan Sanjiang) pursuant to E.O. 13382 for proliferation activities related to a key supporter
of Iran's military. Wuhan Sanjiang has provided fınancial, material, technological, or other
support for, or goods or services in support of, Iran's Shiraz Electronics Industries (SEI).
SEI was designated pursuant to E.O. 13382 on September 19, 2008, for being owned or
controlled by Iran's Ministry of Defense and Armed Forces Logistics (MODAFL). SEI
engaged in the production of various electronics equipment for the Iranian military, including
radars, microwave electron vacuum tubes, naval electronics, avionics and control systems,
training simulators, missile guidance technology, and electronic test equipment.
Since at least 2014, Wuhan Sanjiang has entered into contracts to seli SEI navigation-related
gyrocompasses valued at hundreds of thousands of dollars. Wuhan Sanjiang has sold SEI a
variety of highly specialized sensors valued at nearly one million dollars, and has taken steps
to obfuscate those transactions to avoid detection.
Additionally, in 2011, Wuhan Sanjiang transferred six off-road lumber transporter vehicles to
North Korea, which North Korea subsequently converted into Transporter-Erector-Launchers
(TELs) for use in its ballistic missile program.
The following entities have been added to OFAC's SDN List:
FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOJ KHAVAR CO.; a.k.a. FANAVARI
MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North
Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St,
Tehran 19316-63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran,
Iran; Website www.fanamoj.com; Email Address firstname.lastname@example.org; Additional Sanctions
Information - Subjeet to Secondary Sanctions; Registration ID 171433 (Iran) [NPWÎvID]
RASTAFANN ERTEBAT ENGINEERING COMPANY (a.k.a. RASSTAFANN CO; a.k.a.
RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North
of Sadr Bridge, Shariati Avenue, Tehran 19316-63384, Iran; Additional Sanctions
Information - Subjeet to Secondary Sanctions [NPWMD] [IFSR],
SHAHİD ALAMOLHODA INDUSTRIES (a.k.a. SHAHİD ALAMOLHODA; a.k.a.
SHAHİD ALAMOLHODA INDUSTRY; a.k.a. "SAT), 142, Shahid Reza Farshadi and
Shahid Hasan-e streets, Lavizan, Iran; Additional Sanctions Information - Subjeet to
Secondary Sanctions [NPWMD] [IFSR],
WUHAN SANJIANG IMPORT AND EXPORT CO. LTD (a.k.a. WUHAN LONGHUA
WEIYE INDUSTRY AND TRADE CO., LTD; a.k.a. WUHAN SANJIANG IMP. & EXP.
CO. LTD.; a.k.a. "WSIEC"), Room 519, complex building Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No. 5647, Dongxihu Ave, Dongxihu District,
Wuhan, Hubei, China; Qiao mouth district space, building no. 101, Wuhan, Hubei 430040,
China; Additional Sanctions Information - Subjeet to Secondary Sanctions; United Social
Credit Code Certifıcate (USCCC) 91420112711981060J (China) [NPWMD] [IFSR],
The following changes have been made to OFAC's SDN List:
ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AĞIR; a.k.a. IRANIAN
REVOLUTIONARY GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E
ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a. REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEP AH; a.k.a. SEP AH PASDARAN; a.k.a. SEPAH-E
PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE GUARDIANS OF
THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran; Additional Sanctions Information - Subjeet to Secondary Sanctions [NPWMD]
[IRGC] [IFSR] [IRAN-HR] [HRIT-IR], -to- ISLAMIC REVOLUTIONARY GUARD
CORPS (a.k.a. AĞIR; a.k.a. IRANIAN REVOLUTIONARY GUARD CORPS; a.k.a. IRG;
a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEP AH; a.k.a.
SEP AH PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE
ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran; Additional Sanctions Information - Subjeet to
Secondary Sanctions [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR],
Bu haber 0 defa okunmuştur.