This week, as part of Economic Fury, and in coordination with the Federal Bureau of Investigation’s Los Angeles Field Office and the U.S. Department of Commerce, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against an Iran-based procurement network that impersonated and defrauded U.S. companies in order to procure restricted goods for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and other sanctioned Iranian end users. MODAFL is responsible for research, development, and manufacturing across Iran’s defense enterprise.
An FBI Los Angeles investigation led to the seizure of 6 domains. Beginning in or about August 2019, an individual began a scheme using the domains to impersonate U.S. businesses, including a Los Angeles-based information technology company, to procure U.S.-origin network security and other IT products on behalf of OFAC-sanctioned entities. The individual created and registered numerous fraudulent, lookalike internet domains that were designed to impersonate the domains of legitimate U.S. companies, including an IT business based in Los Angeles, California.
This individual then created email accounts with these domains in the names of actual people who worked, or fictitious people who purportedly worked, at each spoofed entity. This individual used these fraudulent domains, email accounts, and assumed identities to contact U.S. manufacturers and vendors in the Central District of California and elsewhere. The individual falsely represented that he was acting on behalf of the legitimate U.S. company when seeking to acquire IT hardware, software, and software licenses, when in fact this individual was acting on behalf of another person and its Iranian clients.
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@usao_losangeles @ustreasury @commercegov
👉Splash page posted on seized domains can be seen on this post.
#EconomicFury
👉Additional details can be found here:
home.treasury.gov/news/press…