Info:
Ahmad Asghari Shiva’i is being designated for acting or purporting to act for or on behalf of, directly or indirectly, AEOI, a person whose property and interests in property are blocked pursuant to E.O. 13382;
Ahmad Asghari Shiva’i is the head of the TESA (the Iran Centrifuge Technology Company) Kashan Complex. In 2011, the State Department designated TESA pursuant to E.O. 13382. The TESA Kashan Complex, of which Shiva’i is the head, is located at AEOI’s Natanz Uranium Enrichment Facility and is responsible for uranium gas centrifuge machine assembly, installation, and startup;
The Atomic Energy Organization of Iran (AEOI) is the main official body responsible for implementing regulations and operating nuclear energy installations in Iran. OFAC added to the SDN List the Atomic Energy Organization of Iran (AEOI) as well as 23 AEOI subsidiaries and associated individuals, and identified them as meeting the definition of the term “Government of Iran” pursuant to E.O. 13599 and section 560.211 of the ITSR. AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development;
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Also Known As:
Ahmad Asghari Shiva’i
Born:
03 Mar 1973
Country:
Iran
Address:
Tehran, Iran
Nationality:
Iranian
National ID No.:
55690718 (Iran)