Mitra Inanlu

Mitra Inanlu involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programs

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mitra Inanlu involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programs.

Mitra Inanlu is the chairwoman of the board, managing director, and beneficial owner of Mandegar Baspar Fajr Asia Company (Mandegar Baspar). On August 29, 2014, the U.S. Department of State designated Mandegar Baspar pursuant to E.O. 13382 for engaging in or attempting to engage in activities that have materially contributed to, or posed a risk of materially contributing to, the proliferation of WMD or their means of delivery.

Mitra Inanlu is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Mandegar Baspar, a person whose property and interests in property are blocked pursuant to E.O. 13382.

These networks have procured carbon fiber, epoxy resins, and other missile-applicable goods for Iran’s Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization (IRGC ASF SSJO), Ministry of Defense and Armed Forces Logistics (MODAFL), other U.S.-designated entities in Iran’s defense industrial base, and Iran Centrifuge Technology Company (TESA), which is linked to the Atomic Energy Organization of Iran (AEOI).

“Through complex covert procurement networks, Iran seeks to supply rogue actors around the world with weapons systems that fuel conflict and risk countless civilian lives,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The United States will continue to use our tools to disrupt these networks and hold accountable those countries that would help proliferate Iran’s drones and missiles.”

Also Known As:
Arabic: میترا اینانلو
INANLOO, Mitra

DOB:
23 Sep 1977

Country:
Iran

Address:
Tehran, Iran

National ID No.:
0059643390 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 20, 2024 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Mandegar Baspar, a person whose property and interests in property are blocked pursuant to E.O. 13382;