Return-Path: Delivered-To: test+spam@sej-global.com Received: from ls277.radcom.hosting by ls277.radcom.hosting with LMTP id 7y4mEtSRAmaHVwAAQUtCww (envelope-from ) for ; Tue, 26 Mar 2024 12:43:56 +0330 Return-path: Envelope-to: test@sej-global.com Delivery-date: Tue, 26 Mar 2024 12:43:56 +0330 Received: from mail-ej1-f66.google.com ([209.85.218.66]:50342) by ls277.radcom.hosting with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_128_GCM_SHA256 (Exim 4.96.2) (envelope-from ) id 1rp2sW-0005pE-1X for test@sej-global.com; Tue, 26 Mar 2024 12:43:56 +0330 Received: by mail-ej1-f66.google.com with SMTP id a640c23a62f3a-a4734ae95b3so494648666b.0 for ; Tue, 26 Mar 2024 02:13:55 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20230601; t=1711444435; x=1712049235; darn=sej-global.com; h=to:subject:message-id:date:from:in-reply-to:references:mime-version :from:to:cc:subject:date:message-id:reply-to; bh=hJCuBqS5vreWWDhLhJEpznZq3+OhFSo/EhWDZCrH8Tg=; b=JsPnQ80ODq51/M4J4iqLQUQ8/NVPwQlliZbNLznbl38n2LXyP63vugddg6dTcb2dZX CBbqNtsNEYQcoxlJr+dv5hGkTI+lMRy8KkoUDoSITmxS/FcMxBif9h6xVNiCp0RzzJwW 2BscpURKnMBwKD+pTpkfvT1QJqA4ZVXnLAtoTXyY5z0boFZzrFyHy7WUXM6LOzUHtSPx W6XZ3WA3yGGAkOs3F1qe64wk+5HhgYwEGe9XD65EvR5Dfa8qnR+nOeyX3rnsvPSXmyth ZZEdDdi90lKyQKmZvQ0NaYZNws61IJ2v/7VOEZn4uH+tUGbG7CR5xC3lbE6PCZ/NKkkq 4G6A== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20230601; t=1711444435; x=1712049235; h=to:subject:message-id:date:from:in-reply-to:references:mime-version :x-gm-message-state:from:to:cc:subject:date:message-id:reply-to; bh=hJCuBqS5vreWWDhLhJEpznZq3+OhFSo/EhWDZCrH8Tg=; b=pz0ZAI2q290mvqqSKJa920I0rm0BV3DwwHfjKOwQhJhKLvIgANCjEdT4+OC8NmiuKX nN2mBMA2l57Xw/SPLCXlRmbmnuDfa0m6yfji5FnFkALtp8hC2a7cGXF4c+sUseW4eydP tqreDZrS2+BncYlT1EUD/rewVaulPv9Gf2cRfhz9AdZ7d99HCP1pKf7OYxNJzuULGWa0 sqUCRlf4htOpbtGQKKl/HIFEVH4RFhE7gZCpGtsMtLHx2TbhygDHO67kkpzMiRO8ntVK Qp7sq3nKKdwtcC+GRMwfHfd6ric4F3NfZAA4zXpnA3uQIdbGt0fV0YFvB1PMmV3Z5EGt gJqg== X-Gm-Message-State: AOJu0YyOYxqgHWo7R29U81yQSwE76JTKH6LWhcEqU+2xwR7aI33M7f7r LPEc+xMVLbw6PBBG+Q98YbDM2bLJBGkpQoPcj4mcaNajQUXY18f+e3afChYJoHPSK08WT2BdV+n qyZcjSiJ4O7GZIlqp2i7nHkkdcX/ewb4eqLQYYA== X-Google-Smtp-Source: AGHT+IG8MOxTKTwcMs3U7dUIBJBsxe2fRE697/U86gXBoUY2Iky/MoTug03FdHRuJadMIGRhGeWHZCD4BtdaSBnYoDk= X-Received: by 2002:a17:907:8688:b0:a4d:f61c:a001 with SMTP id qa8-20020a170907868800b00a4df61ca001mr606932ejc.10.1711444434523; Tue, 26 Mar 2024 02:13:54 -0700 (PDT) MIME-Version: 1.0 References: In-Reply-To: From: e niroomand Date: Tue, 26 Mar 2024 12:43:40 +0330 Message-ID: To: test@sej-global.com Content-Type: multipart/alternative; boundary="000000000000929ceb06148cb5ee" X-Spam-Status: Yes, score=5.4 X-Spam-Score: 54 X-Spam-Bar: +++++ X-Spam-Report: Spam detection software, running on the system "ls277.radcom.hosting", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Forwarded message --------- From: e niroomand Date: Sun, Dec 31, 2023 at 4:01 PM Subject: LETTER OF OBJECTION To: *LETTER OF OBJECTION* DATE: 5th December 2023 Content analysis details: (5.4 points, 4.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider [e.niroomand7[at]gmail.com] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit [e.niroomand7[at]gmail.com] 0.5 SUBJ_ALL_CAPS Subject is all capitals 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, https://senderscore.org/blocklistlookup/ [209.85.218.66 listed in bl.score.senderscore.com] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 0.2 KAM_DMARC_NONE DKIM has Failed or SPF has failed on the message and the domain has no DMARC policy 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list X-Spam-Flag: YES Subject: ***SPAM*** Fwd: LETTER OF OBJECTION X-From-Rewrite: unmodified, no actual sender determined from check mail permissions --000000000000929ceb06148cb5ee Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable ---------- Forwarded message --------- From: e niroomand Date: Sun, Dec 31, 2023 at 4:01=E2=80=AFPM Subject: LETTER OF OBJECTION To: *LETTER OF OBJECTION* DATE: 5th December 2023 *OFFICE OF FOREIGN ASSETS CONTROL * *OFFICE OF THE DIRECTOR * *U.S. DEPARTMENT OF THE TREASURY * *1500 PENNSYLVANIA AVENUE N.W. * *WASHINGTON, D.C. 20220* *NOTICE OF OBJECTION TO THE TREASURY TARGETS LARGE IRANIAN MILITARY FINANCIAL FACILITATION NETWORKS DATED 29TH NOVEMBER 2023* * Dear Sir/Madam,* We, Majid Azami and Elyas Niroomand Toomaj, were being designated pursuant to E.O. 13224 in accordance with link to SEPEHR ENERGY NAMA PARS COMPANY, a private company engaged in the trading of general products for import and export, along with its involvement in construction activities. We and this company has not have any relation with IRGC or AFGS. We formally object to the matters outlined in the concern note dated November 29, 2023. It is crucial to note that of SEPEHR ENERGY JAHAN NAMA PARS COMPANY is entirely unrelated to AFGS, and its primary operations pertain to construction activities in Iran. The apparent name similarity is coincidental. We wish to clarify that We are not a government or army force officials, and it has come to our attention that the report contains certain discrepancies. The perceived similarity in nomenclature with certain companies engaged in commodity export, each possessing a substantial corporate history, has resulted in a misapprehension involving our company. We wish to assert unequivocally that We maintain no affiliations with IRGC or AFGS. Moreover, We have not executed any contracts in connection with commodities. The content articulated within the referenced report bears no relevance to our professional endeavors, and we expressly disavow any association therewith. Subsequent to the dissemination of this report, we have faced many challenges, resulting in complications within our business in Iran. We are currently experiencing harassment from both sides. We formally request your assistance in removing our presence from the list We retain the right to further elucidate and expound upon the formal objection presented in this correspondence at a subsequent stage and within the appropriate forum, as deemed necessary. While We currently possess additional concerns, We reserve the right to articulate them during the impending hearings. Kindly provide guidance on the procedural aspects related to the objection process. Yours truly, Regards, Majid Azami Elyas Niroomand Toomaj DATE OF RELEVANT OFAC LISTING ACTION : 29TH NOVEMBER 2023 Email address : Mobile Number: +989046883297 --000000000000929ceb06148cb5ee Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable


---------- Forwarded message ---------
From: e niroomand <e.niroomand7@gmail.com&= gt;
Date: Sun, Dec 31, 2023 at 4:01=E2=80=AFPM
Subject: LETTER= OF OBJECTION
To: <ofac.reconsideration@treasury.gov>


LETTER OF OBJECTIO= N

=C2=A0

DATE: 5th December 2023

=C2=A0

OFFICE OF FOREIGN ASSETS CONTROL

OFFICE OF THE DIRECTOR

U.S. DEPARTMENT OF THE TREASURY

1500 PENNSYLVANIA AVENUE N.W.

WASHINGTON, D.C. 20220

=C2=A0

NOTICE OF OBJECTION TO THE TREASURY TARGETS LARGE IRANIAN M= ILITARY FINANCIAL FACILITATION NETWORKS DATED 29TH NOVEMBER 2023<= /u>

=C2=A0=

=C2=A0Dear Sir/Madam,

=C2=A0

=C2=A0

We, Majid Azami and Elyas Niroomand Toomaj, we= re being designated pursuant to E.O. 13224 in accordance with link to SEPEHR ENERGY = NAMA PARS COMPANY, a private company engaged in the trading of general products for import and export, along with its involvement in construction activities. We and this company has not have any relation with IRGC or AFGS.

=C2=A0

We formally object to the matters outlined in = the concern note dated November 29, 2023. It is crucial to note that of SEPEHR ENERGY J= AHAN NAMA PARS COMPANY is entirely unrelated to AFGS, and its primary operations pertain to construction activities in Iran. The apparent name similarity is coincidental. We wish to clarify that We are not a government or army force officials, and it has come to our attention that the report contains certai= n discrepancies.

=C2=A0

The perceived similarity in nomenclature with = certain companies engaged in commodity export, each possessing a substantial corpor= ate history, has resulted in a misapprehension involving our company. We wish t= o assert unequivocally that We maintain no affiliations with IRGC or AFGS. Moreover, We have not executed any contracts in connection with commodities= . The content articulated within the referenced report bears no relevance to = our professional endeavors, and we expressly disavow any association therewith.=

Subsequent to the dissemination of this report= , we have faced many challenges, resulting in complications within our business in Ir= an. We are currently experiencing harassment f= rom both sides. We formally request your assistance in removing our presence from the list<= /span>

=C2=A0

We retain the right to further elucidate and e= xpound upon the formal objection presented in this correspondence at a subsequent stage= and within the appropriate forum, as deemed necessary.

=C2=A0

While We currently possess additional concerns= , We reserve the right to articulate them during the impending hearings.<= /p>

=C2=A0

Kindly provide guidance on the procedural aspects related to the = objection process.

Yours truly,

=C2=A0

=C2=A0

Re= gards,

Ma= jid Azami

El= yas Niroomand Toomaj

DA= TE OF RELEVANT OFAC LISTING ACTION : 29TH NOVEMBER 2023

Em= ail address :

Mo= bile Number: +989046883297

--000000000000929ceb06148cb5ee--