Info:
Ali Basati is working at Landa Ariya Electronic Co.;
The ERC determined to add “Landa Ariya Electronic Co.” to the Entity List under the destinations of China and Iran as well as its employees “Ali Basati,” “Mohsen Asraftaba,” and “Behnaz Moazen” under the destination of Iran;
Ali Basati was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses;
Ali Basati was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;
The ERC determined to add Ali Basati, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;
Industry:
Electronics Industry
Country:
Iran
Address:
No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, Iran
No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran, Iran
No. 48, Abbasian Bld, Republic Street, Tehran, Iran
Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;