“The State Department, in consultation with the Secretary of the Treasury and the Attorney General, has determined that Majid Agha’i (Majid Aghaei) and Amjad Sazgar engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by any person or foreign country of proliferation concern. The State Department, in consultation with the Secretary of the Treasury and the Attorney General, has additionally determined that Hamid Reza Ghadirian and Ahmad Asghari Shiva’i engaged, or attempted to engage, in activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction by Iran, through activities that are contrary to Iran’s JCPOA commitment that Iran will not engage in activities that could contribute to the development of a nuclear explosive device. ”
86 FR 13955-13956
Published 03-11-2021
