Leaked documents reveal Iranian regime’s strategy to use pharmaceutical, agricultural, and food industries as fronts to bypass international #sanctions. This meticulous plan includes transferring shares to avoid detection and maintain operations despite global restrictions.
Inclusion of the names of two Mustafafan Foundation companies in the sanctions list published by the Office of the US Treasury Department
RAH NEGAR PARS MIDDLE EAST COMPANY (a.k.a. RAHNEGAR KHAVARMIYANEH PARS COMPANY Arabic : شرکت ره نگار خوار میانه پارس a.k.a. RAHNEGAR MIDDLE EAST PARS COMPANY), 9th Floor, Islamic Revolution Mostazafan Foundation Building, Before Africa Blvd, Resalat Hwy, District 6, Tehran, Tehran 1519613511, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; National ID No. 10320823609 (Iran); Registration Number 429795 (Iran) [IRAN-EO13876) (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).
PEYVAND TEJARAT ATIEH IRANIAN COMPANY (a.k.a. PEYVAND TEJARAT ATIYEH IRANIAN COMPANY )Arabic: شرکت پیوند تجارت آتیه ایرانیان Unit Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, Tehran 1519613511, Iran; Additional Sanctions Information – Subject to Secondary Sanctions; National ID No. 14005291651 (Iran); Registration Number 480658 (Iran) (IRAN-EO13876] (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION).
Iran-related Designations and Designations Updates; Counter Terrorism Designations Updates; Non- Proliferation Designation Update
Release date
11/18/2020
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201118
Greetings, With respect to your letter dated 06/10/2022, and referenced on 09/28/2022, regarding the shareholder status of IranCell to prevent the imposition of sanctions, while emphasizing the importance of timely transfer of the sanctioned Gostareh Electronic Iran company’s shares to KoosarSayin Paniz as a cover company (discussed in meeting No. 2 dated 11/26/2020 of the Special Measures and Actions Committee) which has so far prevented IranCell from being affected by sanctions, it is hereby informed:
1) The entrance of natural persons as shareholders of Koosar Sayin Paniz complicates supervision over its performance as a trust; therefore, considering the importance and sensitivity of the said company’s shareholding, this administration also prefers the substitution of legal persons for natural persons. Should the presence of individuals continue, it is necessary to obtain guarantees and securities
under the supervision of the General Legal Administration. (This has not been considered for Mr. Zarvandi and Mr. Ahmadpour.)
2) The suggested companies Rah Negar Khavarmiane Pars and “Peyvand Tajarat Atyeh Iranian are on the list of companies sanctioned by the United States of America (attached document), and transferring shares of Mr. Mohsen Ahmadpour and Mr. Mostafa Zarvandi to these two companies would be counterproductive and conflict with the goals of the Mostazafan Foundation and Salran Company (main shareholders of IranCell) to counter sanctions.
3)It is suggested that to counter the sanctions, the shares of KoosarSayin Paniz be transferred to other companies (with priority given to
pharmaceutical, agricultural, and food industries of the foundation exempt from sanctions); otherwise, establishing a new trust company or utilizing other reliable and trusted companies with low risk as an alternative solution is recommended.
4) Finally, for the completion of records and archiving, it is kindly requested to order the sending of the list of board members, shareholders, and the manner of securities obtained from the representatives of the foundation and Salran Company aka (Iran Electronics Industries)
Dear Mr. Alami Ramin, Honorable Chairman
Greetings, respectfully, with regards to His Excellency, from Hamesh, letter No. 153158-20/3/1401, dated 6/07/1301, regarding the issue of Irancell’s shareholding in order to prevent the use of extortion, while emphasizing the importance of the timely transfer of the shares of the Iran Electronics Expansion Company to Koter. Sain Paizi as a cover company subject to the review of meeting No. 2 dated 19/09/6 of the special measures and measures committee) which has so far prevented Irancell from being harmed by sanctions. Notifies. With the entry of natural persons as shareholders of Cotter Sign Company, the supervision of the performance of this company as a trust will be disturbed, but considering the importance and sensitivity of the issue of the aforementioned company’s shareholding, this General Administration is also of the opinion of replacing legal persons with natural persons. If there is a requirement for a letter, the presence of the necessary people
yall
Date: 7/11/141
No. 320/4/32/157226
Sivest
Ali Benood’s ID is 920
Confidential – Urgent
Obtaining guarantees and documents is done under the supervision of the General Legal Department. This is important for Mr. Zarondi
and Tahadpur is not considered.
The companies proposed by Harnegar Khavarmine Press and Pivand Tejarat Atiyeh Iranian are on the list of companies sanctioned by the United States of America (the attached document and the transfer of the shares of Mr. Mohsen Ahmadpour and the transfer of Arvandi to these two companies are a violation of the interests and the goals of the Mustasamadan Foundation and Sayran Company (the main shareholders of Iransal)
They are in conflict regarding dealing with sanctions.
It is suggested that in order to deal with the sanctions, the shares of Kausar Sain Paiz company should be transferred to other companies, prioritizing pharmaceutical, agricultural, and food industry companies of the foundation, which are exempted from experience; Otherwise, the establishment of a new company with the benefit of other companies of his teacher and trusted with low risk as a solution.
A replacement is suggested. In the end, in order to complete the relevant records and archives, please order to send the list of members of the Board of Directors of the shareholders and the documents obtained from the representatives of the foundation and other companies.
Greetings and respects,
It is brought to your attention that following the sanctioning of Gostareh Electronic Iran (51% shareholder of IranCell) by the US Treasury, and based on the resolution of the respected Board of Trustees and the Special Measures and Actions Committee meeting, it was decided that Koosar Sayin Paniz, with individual shareholders representing the Mostazafan Foundation and Salon, would replace Gostareh Electronic Iran. Accordingly, Mr. Mohsen Ahmadpour and Mr. Mostafa Zarvandi, representing the Foundation, have respectively become owners of 135,765 and 1,000 shares of the said company (totaling 45.59%) and the Foundation has also transferred all rights of the aforementioned individuals in the company to itself through an official notarial deed.
Since it is decided by Salran Company’s policies that legal persons should replace natural persons in the said company, it is suggested that the matter of transferring the shares of Mr. Mohsen Ahmadpour and Mr. Mostafa Zarvand to the two companies Peyvand Tajarat Atyeh Iranian and Rah Negar Khavarmiane Pale (100% owned by the Foundation) be discussed in the Special Measures and Actions Committee and an appropriate decision be made.
Majid Bajalan Deputy
Dear Mr. Asami
Dear Chairman of the Presidency
Greetings and Regards
attached
National ID of the foundation: 10100171990
Honorable Sain Na and the meeting of the measures and action committee and special was decided to replace Kawsar Paniz company with the shareholding of natural persons on behalf of Mustafafan Foundation and others.
It is brought to the notice following the sanctioning of Iran Electronics Development Company, a 51% shareholder of Irancell Company, by the US Treasury and citing the approval of the Board of Trustees.
become Iran For this purpose, Mr. Mohsen Ahmedpour and Mustafa Zarondi, representing the foundation, respectively, the owner number 135,765
and 10,000 shares of the said company (in total (25/59)) and the National Foundation has transferred to itself the official and notarized document of all the rights and rights of the named persons in the said company.
Because according to the company’s policies, it is stipulated that legal entities replace natural persons in the company
Therefore, it is suggested to transfer the shares of Mr. Mohsen Ahmadpour and Mostafa Zarondi to two companies
Tejarat Atieh Iranian and Rahenagar Middle East Pars are 100% foundation companies in the special measures and action committee
Take the appropriate decision.
