New Trump Sanctions Against Iran – FULL LIST

SUNWAY TECH CO., LTD, No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China; Additional Sanctions Information – Subject to Secondary Sanctions [NPWMD] [IFSR] (Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Emily).

The full statement from the US State Department is shown below:

The United States remains deeply concerned about Iran’s malign activities across the Middle East which undermine regional stability, security, and prosperity. Iran continues to support terrorist groups such as Hizballah, Hamas, and Palestinian Islamic Jihad that threaten Israel and stability in the Middle East. Iran has maintained its steadfast support for the Assad regime, despite Assad’s atrocities against his own people. Iran also continues to provide the Houthi rebels in Yemen with advanced weaponry that threatens freedom of navigation in the Red Sea, has been used to attack Saudi Arabia, and is prolonging the Yemen conflict. Additionally, Iran continues to test and develop ballistic missiles, in direct defiance of UN Security Council Resolution 2231. The Joint Comprehensive Plan of Action (JCPOA) states the anticipation of JCPOA participants that “full implementation of this JCPOA will positively contribute to regional and international peace and security.” However, Iran’s other malign activities are serving to undercut whatever “positive contributions” to regional and international peace and security were intended to emerge from the JCPOA.

In response to these continued Iranian threats, the Administration today announces that it has designated 18 entities and individuals supporting Iran’s ballistic missile program and for supporting Iran’s military procurement or Iran’s Islamic Revolutionary Guard Corps (IRGC), as well as an Iran-based transnational criminal organization and associated persons. Today’s actions were taken pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction and their means of delivery and supporters of such activity, as well as E.O. 13581, which targets transnational criminal organizations.

Specifically, the U.S. Department of State designated two entities pursuant to E.O. 13382 for engaging, or attempting to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery. The State Department designated the IRGC Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO), which is involved in Iranian ballistic missile research and flight test launches. In addition, the State Department designated the IRGC Research and Self Sufficiency Jehad Organization (RSSJO), which is responsible for the research and development of ballistic missiles.

Additionally, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), designated seven entities and five individuals for engaging in activities in support of Iran’s military procurement or the IRGC, as well as an Iran-based transnational criminal organization and three associated persons. Today’s action targets three networks supporting Iran’s military procurement or the IRGC through the development of unmanned aerial vehicles and military equipment for the IRGC, the production and maintenance of fast attack boats for the IRGC-Navy, or the procurement of electronic components for entities that support Iran’s military. OFAC also designated two Iranian businessmen and associated entities who orchestrated the theft of U.S. and western software programs which, at times, were sold to the Government of Iran.

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