Treasury Actions Target Syria’s Army Supply Bureau, Belarus-based Arms
Company, and more than 100 Iranian Aircraft
State Department also Targets the Director of Syria’s Scientific
Studies Research Center
WASHINGTON – The
U.S. Department of the Treasury today imposed sanctions against entities that
support the Assad regime’s efforts to procure arms and communications equipment
that contribute to the regime’s violence against the Syrian people.
Syria's Army Supply Bureau and Belarus-based
Belvneshpromservice are being designated today pursuant to Executive Order
(E.O.) 13382, which targets the assets of proliferators of weapons of mass destruction
and their supporters. The Department of the Treasury also is identifying the
Army Supply Bureau as being part of the Government of Syria pursuant to E.O.
13582. The U.S. Department of State today is also designating the Director of
Syria’s Scientific Studies Research Center (SSRC), Amr Armanazi, under E.O,
In addition to these actions, the Treasury Department is
identifying 117 aircraft operated by Iran Air, Mahan Air or Yas Air. Iran Air
was previously designated pursuant to E.O. 13382 for providing support to the
Islamic Revolutionary Guards Corps (IRGC). Mahan Air and Yas Air were
designated pursuant to E.O. 13224 for providing support to or acting for or on
behalf of the Islamic Revolutionary Guards Corps-Qods Force (IRGC-QF). Today’s
designations will make it easier for interested parties to keep track of this
blocked property, and more difficult for Iran to use deceptive practices to try
to evade sanctions.
“Today’s actions seek to disrupt the flow of weapons and
communications equipment to the Syrian regime and help prevent their use
against the Syrian people,” said Treasury Under Secretary for Terrorism and
Financial Intelligence David S. Cohen. “The identification of Iranian aircraft
also further highlights Iran’s ongoing effort to support the Assad regime’s WMD
programs and crackdown against the Syrian people.”
Syria’s Army Supply Bureau, an element of the Syrian
Ministry of Defense involved in conventional military and missile-related
procurement, is being identified today as an entity belonging to the Government
of Syria as well as designated under E.O. 13382 for providing support for
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) subsidiary Iran
Electronics Industries (IEI). The Army Supply Bureau has standing contracts
with IEI. In March 2012, IEI prepared to send two large shipments of
communications equipment, including VHF/UHF jammers, to Syria’s Army Supply
Bureau. These shipments were valued at more than $2 million and financed by the
Central Bank of Syria. In August 2012, international press reported on the
suspected use of jamming equipment by the Syrian government against Syrian
anti-government fighters at an army checkpoint at the entrance to Aleppo.
Syria’s Army Supply Bureau was sanctioned by the U.S.
Department of State, pursuant to the Iran, North Korea, and Syria
Nonproliferation Act (INKSNA), in December 2011.
Belarus state-owned Belvneshpromservice (BVPS) is being
designated today for providing services to Syria’s Army Supply Bureau. In March
2012, Syria’s Army Supply Bureau prepared to receive possible fuses for general
purpose aerial bombs from BVPS. Aerial bombs were used by the Syrian military
as recently as July 2012, in an aerial bombardment of Aleppo as part of a
coordinated assault by government forces to intimidate opposition forces.
Belarus-based BVPS was sanctioned by the U.S. Department of
State, pursuant to INKSNA in December 2011.
Syria’s Scientific Studies Research Center (SSRC) Amr Armanazi
The State Department today is designating SSRC Director Amr
Armanazi pursuant to E.O. 13382. The SSRC is the Syrian government agency
responsible for developing and producing non-conventional weapons and the
missiles to deliver them. The SSRC also has a public civilian research
function; however, its activities focus on the development of biological
weapons, chemical weapons, and missiles. During his tenure, Armanazi oversaw a
facility that was involved in the production of sarin nerve agent.
The SSRC was listed in the Annex to E.O. 13382 in June 2005
for its ties to Syria’s WMD proliferation activities. The SSRC has also been
sanctioned under INKSNA since May 23, 2011.
Aircraft Operated by Iran Air, Mahan Air, and Yas Air
The Treasury Department is also identifying as blocked property
117 aircraft operated by Iran Air, Mahan Air, and Yas Air. In the summer of
2012, Iran used Iran Air and Mahan Air flights between Tehran and Damascus to
send military and crowd control equipment to the Syrian regime. This activity
was coordinated with Hizballah, which in mid-August was designated pursuant to
E.O. 13582 for providing support to the Government of Syria.
Iran has used deceptive measures when shipping such items to Syria, by using a combination of passenger and cargo flights and declaring illicit cargo as humanitarian and other licit goods. In the case of Yas Air, the Iranian cargo airline has moved IRGC-QF personnel and weapons under the cover of humanitarian aid. For example, a Turkish inspection in March 2011 of a Yas Air flight bound for Syria - which listed “auto spare parts” on its cargo manifest - found weapons including Kalashnikov AK-47 assault rifles, machine guns, nearly 8,000 rounds of ammunition, as well as an assortment of mortar shells.
Iran Air was designated pursuant to E.O. 13382 on June 23, 2011 for providing support and services to Iran's MODAFL, Iran's Aerospace Industries Organization (AIO), and the IRGC, which are tied to Iran's ballistic missile program. On numerous occasions since 2000, Iran Air has shipped military-related equipment on behalf of MODAFL and IRGC.
Iran Air in Damascus, Syria
Mahan Air was designated pursuant to E.O. 13224 on October
12, 2011 for providing financial, material, and technological support to the
IRGC-QF. Based in Tehran, Mahan Air has provided transportation, funds
transfers and personnel travel services to the IRGC-QF, including IRGC-QF
personnel flown to and from Iran and Syria for military training.
Mahan Air in Damascus, Syria
Yas Air was designated pursuant to E.O. 13224 on March 27,
2012. Based in Tehran, Yas Air is an Iranian cargo airline that acts for or on
behalf of the IRGC-QF to transport illicit cargo – including weapons – to
Iran’s clients in the Levant. Yas Air has moved IRGC-QF personnel and weapons
under the cover of humanitarian aid.
The recently enacted Iran Threat Reduction and Syria Human
Rights Act of 2012 (ITRSHRA) provides significant sanctions for foreign
financial institutions that knowingly facilitate transactions or provide
significant financial services to persons whose property or interests in
property are blocked in connection with Iran’s support for the proliferation of
WMD or for international terrorism, including prohibitions or the imposition of
strict conditions on the opening or maintaining in the United States of
correspondent accounts or payable-through accounts. As a result of ITRSHRA,
foreign financial institutions that knowingly engage in significant
transactions with Syria’s Army Supply Bureau, BVPS, Iran Air, Mahan Air, or Yas
Air, including any of 117 aircraft operated by any of these airlines, risk
losing access to the U.S. banking system.
Today’s designations and identifications build upon a number
of actions that the U.S. government has taken to disrupt the Assad regime’s
procurement network. In addition, today’s actions support the United States
Government’s effort over the past 18 months against the Syrian regime for its
human rights abuses and repression of the Syrian people.
Entity: Army Supply Bureau
Location: P.O. Box
3361, Damascus, Syria
Kazinets Street, 220099 Minsk, Republic of Belarus
Individual: Amr Armanazi
AKA: Amr Muhammad Najib Al-Armanazi
AKA: Amr Najib Armanazi
DOB: 07 FEB 1944
Identifying information for
The identifying information as for the aircraft mentioned in
this release (as well as other identifying information already mentioned above)
can be found at the following URL: www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20120919.aspx