The U.S. Treasury Department said on Thursday, the 26th of Shahrivar, that it has added three individuals and two companies linked to the Islamic Republic to the list of individuals and entities subject to sanctions by the Office of Foreign Assets Control (OFAC) of the Ministry.
According to the announcement, Adil Heydari, associated with the group “Dot One Value Creation”; Hosein-Ali Daker Hossein, associated with Babak Zanjani; and Mohammad-Mahdi Daker Hossein, known as Hamid Daker Hossein, associated with the company E-commerce Trading Pishtras Simorgh, have been sanctioned.
OFAC also added “Beit Bank” and “E-commerce Trading Pishtras Simorgh,” both of which are based in Tehran and active in the fields of financial and insurance activities, to its sanctions list.
According to OFAC’s announcement, these three individuals and two companies are also subject to secondary U.S. sanctions.


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