Info:
Doostan International Company was designated pursuant to E.O. 13882 for providing services to Iran’s Aerospace Industries Organization (AIO). AIO is the Iranian organization that oversees all of Iran’s missile industries, including those involved in Iran’s ballistic missile program, and was listed in the Annex to E.O. 13382;
Maintains a bank account with Bank Mellat. In 2007, reportedly sent payments to Shanghai Technical By-Products International (STBPI) through Bank Mellat;
Also Known As:
DICO
Doostan International Co.
Involved In:
Missile Weapon Program
Country:
Iran
Address:
1 Apt. 6, 2nd Floor No. 14, Fajr St., Ostad Motahari Avenue, Tehran, Iran
Phone:
+98 21 8883 9422
Web Site:
www.dico.ir
Person of interests:
Mahzad Shabani;
Mehran Rezaei;
Reason for the color:
» Added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;
» Listed by the European Union on June 18, 2010, as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;
» The U.S. Department of the Treasury on 12/21/2012 pursuant to Executive Order (E.O.) 13382, Designated Doostan International Company which targets proliferators of weapons of mass destruction (WMD);