Reportes de Crédito en Irán
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Iran Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Irán
🌎 Public Records Information
Sepehr Energy Paya Gostar Jahan
| Name: | Sepehr Energy Paya Gostar Jahan | | Alias: | Sepehr Energy; Sepehr Energy Hamta Pars; Sepehr Energy Jahan Nama Pars (SEJ); Sepehr Energy Jahan Nama Taban; sepehr energy paya gostar jahan; חברת ספר אנרג'י ג'האן נאמה פארס; سپهر انرژی پایا گستر جهان; شركة سپهر انرژی جهان نما پارس | | Country | ir | | Address | No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran;TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649897;Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897 | | Sanctions | Reciprocal - 2025-02-06;SDGT - Executive Order 13224 (Terrorism);הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Sepehr Energy Jahan Nama Pars (SEJ) and its subsidiaries manage illegal oil sales for Iran's armed forces (AFGS) and assists in financing the designated terrorist organizations – Iran's Islamic Revolutionary Guard Corps and Quds Force. - 2025-06-19 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
IRAN OVERSEAS INVESTMENT BANK LIMITED
| Name: | IRAN OVERSEAS INVESTMENT BANK LIMITED | | Alias: | BANK SADERAT PLC; Bank Saderat PLC; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED | | Country | gb;ir | | Address | 120 MOORGATE, LONDON EC2M 6TS;5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM;5 LOTHBURY LONDON, EC2R 7HD;5 LOTHBURY, LONDON EC2R 7HD, LND;5 Lothbury London EC2R 7HD United Kingdom;5 Lothbury, LONDON, EC2R 7HD, United Kingdom;5 Lothbury, London EC2R 7HD;LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM;PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran;Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885 | | Sanctions | IRAN - Unknown;Reciprocal | | Phone | 442076000133 | | Source : | Business Identifier Code (BIC) Reference Data;Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohammad Mahdi Maghfoori
| Name: | Mohammad Mahdi Maghfoori | | Alias: | MAGHFOORI, Mohammad Mahdi; MEHDI MAGHFOORI; Mehdi Maghfoori | | Birth Date: | 1969-12-20 | | Country | ir | | Sanctions | Reciprocal - 2025-11-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Fajr Aviation Composite Industries
| Name: | Fajr Aviation Composite Industries | | Alias: | Družba Fajr Aviation Composite Industries; FACI; Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries; Fajr Aviation & Composites Industry; Fajr Aviation Ind; Spoločnosť Fajr Aviation Composite Industries | | Country | ir | | Address | 13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF);Mehrabad Airport, PO BOX 13445-885, Tehran, Iran;Mehrabad Airport, PO Box 13445 885, Tehran, Iran;Mehrabad Airport, PO Box 13445-885, Téhéran;Mehrabad Airport, PO Box 13445-885, Téhéran : IRAN;P.O. Box 13445-885, Tehran, Mehrabad Airport, Iran;Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885;Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885;Tehran, Mehrabad Airport, PO Box 13445-885, Iran | | Sanctions | "(UE) 2023/853 du 24 avril 2023 (UE Iran prolifération - R (UE) 267/2012) - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique. Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.";2023/853 (OJ L110);Autonomous (Iran) - 2024-01-12;"Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique.
Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.";IRN - 2023/853 (OJ L110) - 2010-07-26;Iran - 1, Part 1;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2019-06-18 - 2023-05-11;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry. - 2020-12-31;Weapon Types: Missile, Nuclear;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +982146594579;90214659460 (fax);98 21 4659458(9);98 21 4659460 (fax) | | Email | faci@fajrind.com;fajr@tco.ac.ir;najarian@fajr.tco.ac.ir | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Fars News Agency
| Name: | Fars News Agency | | Alias: | Fars News Agency Cultural Institute; خبرگزاری فارس; مؤسسه فرهنگی خبرگزاری فارس | | Country | ir | | Address | Number 1, Shahrood Alley, Ferdowsi Square Tehran 115999346717 Iran;Tehran, Number 1, Shahrood Alley, Ferdowsi Square, 115999346717 | | Sanctions | IRAN-HR - Executive Order 13553 (Iran);Iran - 1, Part 1 | | Source : | Canadian Consolidated Autonomous Sanctions List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Sazeh Morakab Co. Ltd
| Name: | Sazeh Morakab Co. Ltd | | Alias: | SAZEH MORAKAB; SAZEH MORAKAB CO. LTD; Sazeh Morakab; Sazeh Morakab Industrial and Production Company | | Country | ir | | Address | TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST.;Tehran, Unit 1, Third Floor, No. 183 Rashid St., Tehran-Pars;Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran;Unit 1, Third Floor, No. 183 Rashid St. Tehran Tehran-Pars Iran | | Sanctions | Autonomous (Iran) - 2024-01-12;IFSR - CISADA - Executive Order 13382 (Non-proliferation);Iran - 1, Part 1;Reciprocal;Weapon Types: Missile, Conventional Weapons | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MARJAN METHANOL COMPANY
| Name: | MARJAN METHANOL COMPANY | | Alias: | MARJAN PETROCHEMICAL COMPANY; Marjan Petrochemical Company | | Country | ir | | Address | Iran;TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET MOLLA SADRA AVENUE;TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE;Tehran, Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue;Tehran, Post Office Box 19935-561 | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Alireza Shafie Nasab
| Name: | Alireza Shafie Nasab | | Alias: | ALI REZA SHAFI'I NASAB; ALIREZA SHAFI'INASAB; Alex Ferguson; Ali Nasab; Ali Reza Shafi'i Nasab; Alireza Nasab; Alireza Shafi'inasab; Alireza Shafie; Alireza Shafie-nasab; Alireza Shafie’nasab; Duran Schuur; NASAB, Ali Reza Shafi'i; NASAB, Alireza Shafie; SHAFI'INASAB, Alireza; علی رضا شفیعی نسب | | Birth Date: | 1985-02-21 | | Country | ir | | Address | TEHRAN;Tehran;Tehran Iran | | Sanctions | Reciprocal - 2024-04-23;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US FBI Most Wanted;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ebrahim Shariatzadeh
| Name: | Ebrahim Shariatzadeh | | Alias: | SHARIATZADEH, Ebrahim | | Birth Date: | 1985-01-07 | | Country | ir | | Sanctions | IRAN-CON-ARMS-EO - Executive Order - Convential Arms (Iran);Reciprocal - 2026-02-25 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-12T16:05:30 |
Esmail HAMIDI
| Name: | Esmail HAMIDI | | Alias: | HAMIDI, Esmail | | Birth Date: | 1968-07-29 | | Country | ir | | Sanctions | IRAN-HR - Executive Order 13553 (Iran);Reciprocal - 2020-09-17 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Shahid Shustari Industries
| Name: | Shahid Shustari Industries | | Alias: | SHAHID SHOUSHTARI; SHAHID SHUSHTARI INDUSTRIES; Shahid Shoshtari Industries; Shahid Shoushtari; Shahid Shushtari Industries; Shakhid Shustari Indastriz; Шахід Шоштарі Індастріз; Шахід Шустарі Індастріз | | Country | ir | | Address | Iran;Ісламська Республіка Іран (Iran) | | Sanctions | 811/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-10-31 - 2035-10-31;IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2018-01-04;Weapon Types: Missile, Conventional Weapons | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-02T16:05:18 |
ABELIA
| Name: | ABELIA | | Alias: | APAMA; ASTARA; JUPITER | | Country | ir;mt;tv | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Murad Fathi
| Name: | Murad Fathi | | Alias: | FATHI Murad; FATHI, Murad; FATI Murad; Morad Fathi; ФАТІ Мурад; مراد فتحی; مورد فتحی | | Birth Date: | 1971-05-20 | | Country | ir | | Address | KURDISTAN;Kurdistan;Kurdistan, Iran | | Sanctions | (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) - Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.;2023/379 (OJ L51 I);443/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran;IRAN-HR - Executive Order 13553 (Iran);IRN - 2023/379 (OJ L51 I) - 2023-02-20;Iran - 1, Part 2.1;"Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022.
Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces.
En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.";Reciprocal - 2022-10-26;The Iran (Sanctions) Regulations 2023 - Murad FATHI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. - Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province. - 2023-07-06;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-23T16:05:20 |
YUSEF ALI MERAJ
| Name: | YUSEF ALI MERAJ | | Alias: | MERAJ, Yusef Ali; MIRAJ, Yusuf Ali; MURAJ, Yousef Ali; YUSUF ALI MIRAJ; Yousef Ali Muraj; Yusef Ali Meraj; Yusuf Ali Miraj | | Birth Date: | 1978-06-10 | | Country | ir;pk | | Address | Iran | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2020-12-08;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
ВАСЕГІ Лейла
| Name: | ВАСЕГІ Лейла | | Alias: | VASEGHI Leyla; VASEHI Leila; VASEQI Layla | | Country | ir | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
GOLBON
| Name: | GOLBON | | Country | ir | | Sanctions | IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
PARS MCS CO.
| Name: | PARS MCS CO. | | Alias: | PARS MCS; PARS MCS COMPANY; Pars MCS | | Country | ir | | Address | Iran;Isafahan, Oshtorjan Industrial Zone, Zob-e Ahan Highway;TEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR CROSSROADS;TEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADS;Tehran, 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads;Tehran, No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Phone | 983137582383 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
MATSA (Mohandesi Toseh Sokht Atomi Company)
| Name: | MATSA (Mohandesi Toseh Sokht Atomi Company) | | Alias: | Engineering of Expansion of Nuclear Fuel Company Ltd.; Iranian Atomic Fuel Development Engineering Company; MATSA; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; METSA; Mohandesi Toseh Sanayeh Atomi; Mohandesi Toseh Sanayeh Atomi (METSA); Mohandesi Toseh Sokht Atomi Company | | Country | ir | | Address | 27 Alvand Avenue, 37th Street, Tehran;90 Fathi Shaghaghi Street, Tehran, Iran;90, Fathi Shaghaghi Street, Téhéran;90, Fathi Shaghaghi Street, Téhéran : IRAN;Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF);Tehran, 90, Fathi Shaghaghi Street, Iran | | Sanctions | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) - (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) - Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.;2024/2074 (OJ L29072024);IRN - 2024/2074 (OJ L29072024) - 2011-12-01;MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-08-20 - 2024-08-16;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant. - 2020-12-31;Weapon Types: Nuclear;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
BANEH
| Name: | BANEH | | Country | ir | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
IRAN CHARAK
| Name: | IRAN CHARAK | | Country | ir | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Nihat Abdul Kadir Asan
| Name: | Nihat Abdul Kadir Asan | | Alias: | ASAN Nihat; ASAN, Nihat; ASAN, Nihat Abdul Kadir; ASAN, Nihat Abdulkadir; ASHAN, Nihat; BAHTIYAR; EBRAHIMIHARKIAN, Ramin; Ibrahim KURD; Ibrahim Kurd; KURD, Ibrahim; NIHAT ASAN; Nihat ASHAN; Nihat Abdul Kadir ASAN; Nihat Abdulkadir ASAN; Nihat Abdulkadir Asan; Nihat Asan; Nihat Ashan; Ramin EBRAHIMIHARKIAN; Ramin Ebrahimiharkian; نیهات عبدالقادر آسان; نیهات عبدالقدیر آسان | | Birth Date: | 1981-10-01;1981-11-11 | | Country | ir;tr | | Address | ORUMIYEH, WEST AZERBAIJAN;Orumiyeh, West Azerbaijan | | Sanctions | (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.;2025/1396 (OJ L202501396);HR - 2025/1396 (OJ L202501396) - 2025-07-15;IRAN-HR - Executive Order 13553 (Iran);Iran - 1, Part 2;Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.;Reciprocal - 2024-01-29 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Tarabar-Gorous Trust Transportation
| Name: | Tarabar-Gorous Trust Transportation | | Alias: | Haml Va Naghl Etemaad Tarabargrous | | Country | ir | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2018-11-05 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Seyyed Ali Abtahi
| Name: | Seyyed Ali Abtahi | | Alias: | ABTAHI, Seyyed Ali; SAYYED ALI ABTAHI; Sayyed Ali Abtahi | | Birth Date: | 1996-05-30 | | Country | ir | | Address | ISFAHAN;Isfahan | | Sanctions | Reciprocal - 2025-11-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
ITSEC TEAM
| Name: | ITSEC TEAM | | Alias: | AMN PARDAZESH KHARAZMI; Amn Pardazesh Kharazmi; IT Security & Penetration Testing Team; Pooya Digital Security Group | | Country | ir | | Address | TEHRAN, UNIT 2, NO. 129, MIR ALI AKBARI ST, MOTAHARI AVENUE;Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue | | Sanctions | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber);Reciprocal - 2017-09-14 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
| Name: | IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | | Alias: | IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY; Iranian Petrochemical Investment Group Company | | Country | ir | | Address | Iran | | Public Information | Id QGHPMN11ZKF6;ZL4XVFJVYHL9 | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2019-06-07 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
General Electronic
| Name: | General Electronic | | Alias: | Delta Electronic; Digital Electronics Engineering Group; Digital Electronics EngineeringGroup; Keyhan Electronic | | Country | ir | | Address | No.B33, Tavakkol Passage before Hafez St., Jomhouri St. Tehran IR;Tehran, No.B33, Tavakkol Passage before Hafez St., Jomhouri St.;Tehran, Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St.;Tehran, Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St.;Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St. Tehran IR;Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St. Tehran IR | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-08-27;Weapon Types: Conventional Weapons | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Mohammad Moloudi
| Name: | Mohammad Moloudi | | Alias: | MOLOUDI, Mohammad; محمد مولودی | | Birth Date: | 1989-03-21 | | Country | ir | | Sanctions | Reciprocal - 2025-11-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
GOLAFRUZ
| Name: | GOLAFRUZ | | Country | ir | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Iranian Classification Society) - 07113 - FIRE SAFETY - Fire pumps and its pipes (Iranian Classification Society)07116 - FIRE SAFETY - Ventilation (Iranian Classification Society) - inactive - 2024-11-08 - 2024-11-09;IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mohammad Sadegh Abutalebi
| Name: | Mohammad Sadegh Abutalebi | | Alias: | ABOUTALEBI, Mohammad Sadegh; ABUTALEBI, Mohammad Sadegh; ABUTALEBI, Mohammad Sadiq; Aboutalebi Mohammad Sadegh; Abutalebi Mokhammad Sadeh; MOHAMMAD SADEGH ABOUTALEBI; MOHAMMAD SADIQ ABUTALEBI; Mohammad Sadegh Aboutalebi; Mohammad Sadiq Abutalebi; Абуталебі Мохаммад Садег | | Birth Date: | 1964-06-22 | | Country | ir | | Address | QOM;Qom;Qom Iran | | Sanctions | 243/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2026-03-14 - 2036-03-14;IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-04-18 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-03-15T16:22:01 |
AL MAHDI ALUMINUM COMPANY
| Name: | AL MAHDI ALUMINUM COMPANY | | Alias: | Al Mahdi Aluminum Company; Almahdi Aluminum Co.; Almahdi Aluminum Company | | Country | ir | | Address | 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran;18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR;1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran;1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR;Bandar Abbas, 18th Km., Shahid Rajaee Quay Road;Iran;TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ.;Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. | | Sanctions | IRAN-EO13871 - Executive Order 13871 (Iran);Reciprocal - 2020-01-10 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eghtesad Novin Bank
| Name: | Eghtesad Novin Bank | | Alias: | BANK EGHTESAD NOVIN; BANK-E EGHTESAD NOVIN; Bank Eghtesad Novin; EGHTESAD NOVIN BANK; EN BANK PJSC | | Country | ir | | Address | 28 ESFANDIAR BLVD VALIASR AVE, GANDI SHOWMALI ST. 55944 TEHRAN 19686 IRAN (ISLAMIC REPUBLIC OF);BANK EGHTESAD NOVIN BUILDING 51 BARADRAN SHARIFI STREET GANDI SHOWMALI ST. TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF);Iran;No 24 Esfandiyar Blvd. Valiasr Ave., P.O.Box: 19395-3796, TEHRAN, TEHRAN, 1968655944, Iran;TEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24;Tehran, Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24 | | Sanctions | IRAN - Executive Order 13902 (Iran) - Executive Order 13599 (Iran);Reciprocal | | Phone | 982182330000 | | Source : | Business Identifier Code (BIC) Reference Data;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ahmad BIGDELI
| Name: | Ahmad BIGDELI | | Alias: | Ahmad BIGDALI; احمد بیگدلی | | Country | ir | | Sanctions | (UE) 2026/648 du 16/03/2026 (UE Iran répression - R (UE) 359/2011) - Ahmad Bigdeli est le chef adjoint des opérations au quartier général du Corps des gardiens de la révolution islamique (IRGC) de Sarallah. Le quartier général de Sarallah joue un rôle crucial dans la coordination des opérations de sécurité des forces terrestres de l’IRGC, des forces Basij et d’autres unités. Ces forces ont été des acteurs clés dans la répression violente exercée par le régime contre les récentes manifestations qui ont débuté en décembre 2025. Les responsabilités de Bigdeli comprennent la conduite d’exercices de formation et la supervision d’opérations sur le terrain. Ahmad Bigdeli est donc responsable de graves violations des droits de l’homme en Iran.;"Ahmad Bigdeli est le chef adjoint des opérations au quartier général du Corps des gardiens de la révolution islamique (IRGC) de Sarallah. Le quartier général de Sarallah joue un rôle crucial dans la coordination des opérations de sécurité des forces terrestres de l’IRGC, des forces Basij et d’autres unités. Ces forces ont été des acteurs clés dans la répression violente exercée par le régime contre les récentes manifestations qui ont débuté en décembre 2025. Les responsabilités de Bigdeli comprennent la conduite d’exercices de formation et la supervision d’opérations sur le terrain.
Ahmad Bigdeli est donc responsable de graves violations des droits de l’homme en Iran." | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-19T20:44:21 |
Aghajari Oil and Gas Production Company
| Name: | Aghajari Oil and Gas Production Company | | Alias: | AGHAJARI OIL & GAS PRODUCTION COMPANY; AOGPC; Aghajari Oil & Gas Production Company; Aghajari Oil & Gas Production Company (AOGPC); Aghajari Oil and Gas Exploitation Company | | Country | ir | | Address | Adresse: Naft Blvd., Omidieh, Khouzestan, Iran. Adresse: Khuzestan, Omidieh, Oil Boulevard, Iran.;Khouzestan, Naft Blvd., Omidieh, IRAN (ISLAMIC REPUBLIC OF);Khuzestan, Omidieh, Oil Boulevard, IRAN;Khuzestan, Omidieh, Oil Boulevard, IRAN (ISLAMIC REPUBLIC OF);Khuzestan, Omidieh, Oil Boulevard, Iran;Naft Blvd, Omideh, Khouzestan, Iran;Naft Blvd., Omidieh, Khouzestan, IRAN,;Omidieh, Naft Blvd., Iran;Omidieh, Oil Boulevard, Iran | | Sanctions | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Aghajari Oil &Gas Production Company (AOGPC), également connue sous la dénomination Aghajari Oil and Gas Exploitation Company, est une entité iranienne active dans le domaine de l'énergie et une filiale de National Iranian South Oil Company (NISOC). NISOC est une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien et appartient à celui-ci. Par conséquent, AOGPC est contrôlée par une entité qui fournit un appui au gouvernement iranien.;2025/1980 (OJ L202501980);Aghajari Oil & Gas Production Company (AOGPC), également connue sous la dénomination Aghajari Oil and Gas Exploitation Company, est une entité iranienne active dans le domaine de l’énergie et une filiale de National Iranian South Oil Company (NISOC). NISOC est une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien et appartient à celui-ci. Par conséquent, AOGPC est contrôlée par une entité qui fournit un appui au gouvernement iranien.;IRN - 2025/1980 (OJ L202501980) - 2025-09-29;Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12;"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Phone | '0611-914701;'0652-3222874;(+98) 611914701;0611-914701;0652-3222874;914065-0611;914390-0611 | | Email | info@aogpc.nisoc.ir | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Rahmatollah Askarizadeh
| Name: | Rahmatollah Askarizadeh | | Alias: | ASKARIZADEH, Rahmatollah | | Birth Date: | 1992-05-14 | | Country | ir | | Address | TEHRAN;Tehran | | Sanctions | ELECTION-EO13848 - Executive Order 13848 (Election);Reciprocal - 2024-09-27 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ali Danaei Kenarsari
| Name: | Ali Danaei Kenarsari | | Alias: | DANAEI KENARSARI, Ali; Danaei Kenarasari, Ali | | Birth Date: | 1977-05-19 | | Country | ir | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2020-06-24 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T16:36:10 |
GHADIR SOLAR ELECTRICITY AND ENERGY
| Name: | GHADIR SOLAR ELECTRICITY AND ENERGY | | Alias: | Ghadir Solar Electricity and Energy | | Country | ir | | Address | Iran | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2018-11-05 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Shahram Ali Reza Tamarzadeh Zavieh Jakki
| Name: | Shahram Ali Reza Tamarzadeh Zavieh Jakki | | Alias: | FARHAD ALI TAMARZADEH; Farhad Ali Tamarzadeh; TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza; شهرام علی رضا تمرزاده زاویه جکی | | Birth Date: | 1972-05-31 | | Country | ir | | Address | ORUMIYEH, WEST AZERBAIJAN;Orumiyeh, West Azerbaijan | | Sanctions | IRAN-HR - Executive Order 13553 (Iran);Reciprocal - 2024-01-29 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Abuzar Gohari Moqadam
| Name: | Abuzar Gohari Moqadam | | Alias: | ABUZAR GOHARI MOGHADAM; ABUZAR GOHARIMOQADAM; Abuzar Gohari Moghadam; Abuzar Goharimoqadam; GOHARI MOQADAM, Abuzar | | Birth Date: | 1980-09-16;1980-09-17 | | Country | ir | | Sanctions | CYBER2 - Executive Order 13757 (Cyber);Reciprocal - 2018-04-06 | | Source : | US FBI Most Wanted;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Фарахані Хамід Реза
| Name: | Фарахані Хамід Реза | | Alias: | Farahani Hamid Reza; Farakhani Khamid Reza | | Birth Date: | 1988-03-23 | | Country | ir | | Sanctions | 243/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2026-03-14 - 2036-03-14 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-03-15T16:22:01 |
Pasar Gas Novin Trading Company
| Name: | Pasar Gas Novin Trading Company | | Alias: | PASAR GAS NOVIN TRADING COMPANY; Pasar Gas Novin Trading Co; شرکت بازرگانی پاسار گاز نوین | | Country | ir | | Address | Iran;Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553613113, Iran;TEHRAN, NUMBER 1, GROUND FLOOR, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613113;Tehran, Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-22 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ansar Bank Brokerage Company
| Name: | Ansar Bank Brokerage Company | | Alias: | PAR GOSTAR KHOBREH; Par Gostar Khobreh | | Country | ir | | Address | Iran | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2019-03-26;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Amir Hossein RAHIMYAR
| Name: | Amir Hossein RAHIMYAR | | Alias: | Amir Hossein Rahimyar; RAHIMYAR, Amir Hossein | | Birth Date: | 1974-01-31 | | Country | ir | | Address | #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan Tehran Iran;TEHRAN;Tehran, #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan;Tehran, Iran | | Sanctions | Autonomous (Iran) - 2024-01-12;E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2012-12-13;IFSR - Executive Order 13382 (Non-proliferation) - TRA;Reciprocal;Reciprocal - 2012-12-13 | | Source : | Australian Sanctions Consolidated List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
IRAN YOUSHAT
| Name: | IRAN YOUSHAT | | Country | ir | | Sanctions | IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Radiation Applications Development Company
| Name: | Radiation Applications Development Company | | Alias: | RAD; Radiation Applications; Radiation Applications Development Holding Company | | Country | ir | | Address | TEHRAN;Tehran | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2018-11-05 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Seyed Hashem GHIASI
| Name: | Seyed Hashem GHIASI | | Alias: | Hashem GHIASI; Hashem Ghiyasi; سید هاشم غیاثی | | Country | ir | | Sanctions | (UE) 2026/648 du 16/03/2026 (UE Iran répression - R (UE) 359/2011) - Seyed Hashem Ghiasi est le commandant du Corps des gardiens de la révolution islamique Imam Reza, la branche locale du Corps des gardiens de la révolution islamique (IRGC) dans la province de Khorasan Razavi. Sous son commandement, les forces de l’IRGC et les forces Basij dans la province du Khorasan Razavi ont été impliquées dans la répression violente de manifestations, y compris lors des manifestations à l’échelle nationale en Iran qui ont débuté en décembre 2025, lors desquelles les forces de l’IRGC ont ouvert le feu sur des manifestants, faisant des morts et des blessés. Seyed Hashem Ghiasi est donc responsable de graves violations des droits de l’homme en Iran.;"Seyed Hashem Ghiasi est le commandant du Corps des gardiens de la révolution islamique Imam Reza, la branche locale du Corps des gardiens de la révolution islamique (IRGC) dans la province de Khorasan Razavi. Sous son commandement, les forces de l’IRGC et les forces Basij dans la province du Khorasan Razavi ont été impliquées dans la répression violente de manifestations, y compris lors des manifestations à l’échelle nationale en Iran qui ont débuté en décembre 2025, lors desquelles les forces de l’IRGC ont ouvert le feu sur des manifestants, faisant des morts et des blessés.
Seyed Hashem Ghiasi est donc responsable de graves violations des droits de l’homme en Iran." | | Source : | French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-03-19T20:44:21 |
Tehran Cement
| Name: | Tehran Cement | | Alias: | Tehran Cement Co; Tehrancement Co; شرکت سیمان تهران | | Country | ir | | Address | Tehrān, Iran | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging | | Date | 2026-01-08T00:56:00 |
Payam Tirandaz
| Name: | Payam Tirandaz | | Alias: | Payam TIRANDAZ; TIRANDAZ, Payam; پیام تیرانداز | | Birth Date: | 1980-03;1981-03 | | Country | ir | | Sanctions | IRAN-HR - Executive Order 13553 (Iran);Reciprocal - 2023-09-15 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
Azar Pad Qeshm
| Name: | Azar Pad Qeshm | | Alias: | APCO; Azarpad Qeshm; Azarpad Qeshm Co | | Country | ir | | Address | Qeshm, No. 303, Mahtab Building, Pardis Cross Road, Golden City;TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833;Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833;Tehran, No. 44, East Atefi St., Africa Blvd. | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2018-11-05 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bahman Diesel Co.
| Name: | Bahman Diesel Co. | | Alias: | Bahman Diesel Co; شرکت بهمن دیزل | | Country | ir | | Address | 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City Qazvin 343151456 Iran;KARAJ, ALBORZ, Iran;No. 279, 13th Km of Karaj Makhsoos Rd. Tehran 13999-39711 Iran;No. 279, Kilometer 13, Shahid Lashgari Highway Tehran Iran;Qazvin, 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456;Tehran, No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711;Tehran, No. 279, Kilometer 13, Shahid Lashgari Highway;the old road of Karaj, KARAJ, ALBORZ, Iran | | Sanctions | IFSR - Executive Order 13224 (Terrorism) | | Phone | 982832243380 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Suleyman Sakan
| Name: | Suleyman Sakan | | Alias: | SAKAN DASTGIRI, Soleyman; SAKAN, Suleyman; Soleyman Sakan Dastgiri | | Birth Date: | 1965-09-25 | | Country | ir;tr | | Address | Istanbul;Istanbul Turkey | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Рухані Хабібалла
| Name: | Рухані Хабібалла | | Alias: | Rouhani Habiballah; Rukhani Khabiballa | | Birth Date: | 1992-05-31 | | Country | ir | | Sanctions | 243/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2026-03-14 - 2036-03-14 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-03-15T16:22:01 |
Javad TAHERISHABAN
| Name: | Javad TAHERISHABAN | | Alias: | TAHERISHABAN, Javad | | Birth Date: | 1990-12-09 | | Country | ir | | Sanctions | IRAN-HR - Executive Order 13553 (Iran);Reciprocal - 2020-09-17 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
MARIVAN
| Name: | MARIVAN | | Country | ir | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mohammad Zamani
| Name: | Mohammad Zamani | | Country | ir | | Sanctions | "The Iran (Sanctions) Regulations 2023 - The Secretary of State considers that there are reasonable grounds to suspect that Mohammed ZAMANI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: (1) ZAMANI is or has been responsible for, engaging in or providing support for a serious human rights violation or abuse in Iran, namely the murder of a protestor, in his position as a senior official in the Islamic Revolutionary Guard Corps (IRGC); (2) ZAMANI is a member of, or associated with, a person, namely the IRGC, that is or has been involved in the commission of a serious human rights violation or abuse in Iran. - 2026-02-02";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-02 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-15T00:33:20 |
ARTMAN
| Name: | ARTMAN | | Country | ir | | Sanctions | IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-08T05:05:02 |
Mansur Ravankar
| Name: | Mansur Ravankar | | Alias: | MANSOUR RAVANKAR; Mansour Ravankar; RAVANKAR, Mansour; RAVANKAR, Mansur | | Country | ir | | Address | Iran | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2019-06-24;Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
HOSSEIN ALAVI
| Name: | HOSSEIN ALAVI | | Alias: | ABBASI, Hossein; Hossein Abbasi; Hossein Alavi | | Birth Date: | 1986-12-06 | | Country | ir | | Sanctions | HRIT-IR - Executive Order 13606 (Iran/Syria);Reciprocal - 2019-02-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
AMANOLLAH PAYDAR
| Name: | AMANOLLAH PAYDAR | | Alias: | AMAN ILAH PAYDAR; AMANOLLAH, Paydar Mohammad; AMIRI, Ahmad; AZARIAN, Amin; Ahmad Amiri; Aman Ilah Paydar; Amanallah PAIDAR; Amanallah Paidar; Amanollah Paydar; Amin Azarian; MURAT, Rajib; PAIDAR, Amanallah; PAYDAR MOHAMMAD AMANOLLAH; PAYDAR, Aman Ilah; PAYDAR, Amanollah; Paydar Mohammad Amanollah; Rajib Murat; امان اله پایدار | | Birth Date: | 1958-11-08 | | Country | ir | | Address | Iran | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2023-03-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Nilgon Parsa Caspian Shipping Company
| Name: | Nilgon Parsa Caspian Shipping Company | | Alias: | Nilgon Parsa Caspian Shipping Co; Nilgon Parsa Caspian shipping Company; شرکت حمل و نقل دریایی نیلگون پارسای کاسپین | | Country | ir | | Address | Iran;Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553613114, Iran;TEHRAN, NUMBER 1, FLOOR 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613114;Tehran, Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114 | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-22 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ertebat Gostar Novin
| Name: | Ertebat Gostar Novin | | Alias: | ERTEBAT GOSTAR NOVIN; Eterbat Gostar Novin | | Country | ir | | Address | TEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD TARASHT;TEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD, TARASHT;Tehran, Unit 207, No. 20 Salehi Boulevard, Tarasht;Unit 207, No. 20 Salehi Boulevard, Tarasht Tehran Iran | | Sanctions | IFSR - CISADA - Executive Order 13382 (Non-proliferation);Reciprocal;Reciprocal - 2013-12-12;Weapon Types: Biological, Chemical, Nuclear | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Fatemiyoun Division
| Name: | Fatemiyoun Division | | Alias: | FATEMIOUN BRIGADE; FATEMIOUN MILITARY DIVISION; FATEMIYOUN BATTALION; FATEMIYOUN FORCE; Fatemioun Brigade; Fatemioun Military Division; Fatemioun military division; Fatemiyon Brigade; Fatemiyon Division; Fatemiyoun; Fatemiyoun Battalion; Fatemiyoun Brigade; Fatemiyoun Force; Fatemiyoun battalion; Fatemiyoun force; Fatemiyyun; LIWA FATEMIYOUN; Liwa Fatemiyoun; Liwa al-Fatemiyon; fatemiyoun; لواء فاطميون | | Country | ir;sy | | Address | Iran;Syria | | Sanctions | ;IFSR - Executive Order 13224 (Terrorism) - Executive Order 13894 (Syria-related) - Executive Order 13553 (Iran);Reciprocal - 2019-01-24;Reciprocal - 2025-03-28 | | Source : | Canadian Listed Terrorist Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Mostafa Rostami Sani
| Name: | Mostafa Rostami Sani | | Alias: | MUSTAFA ROSTAMI THANI; Mustafa Rostami Thani; ROSTAMI SANI, Mostafa | | Birth Date: | 1974-04-27 | | Country | ir | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2025-12-30 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
| Name: | Directorate for Internal Security of the Iranian Ministry of Intelligence and Security | | Alias: | Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága; Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet; Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní; Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité; Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid; Directorate for Internal Security of the Iranian Ministry for Intelligence and Security; Directorate for Internal Security of the Iranian Ministry for Intelligence and Security (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate); Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit; Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost; Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium; Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza; Direção da Segurança Interna do Ministério das Informações e Segurança do Irão; Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà; Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat; Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto; Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas; Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments; Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti; Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine; Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti; Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa; Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost; Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας; Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран | | Country | ir | | Address | Iran | | Sanctions | ;(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);2020/19 (OJ L8I) - 2025/206 (L 202500206) - 2023/1505 (OJ L184);Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC;TERR - 2025/206 (L 202500206) - 2025-02-01;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-02T10:25:01 |
НІКВАРЗ Мохсен
| Name: | НІКВАРЗ Мохсен | | Alias: | Mohsen NIKVARZ; NIKVARZ Mohsen; NIKVARZ Mokhsen; محسن نیک ورز | | Country | ir | | Sanctions | (UE)2025/689 du 04/04/2025 (UE Iran répression - R (UE) 359/2011) - (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011) - (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) - Mohsen Nikvarz dirige le département de la protection et de l’information judiciaires du parquet de la province de Kerman depuis janvier 2024. En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman. Dans le contexte des manifestations qui ont éclaté en septembre 2022, Mohsen Nikvarz a été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison. Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran.;2024/1033 (OJ L05042024) - 2025/689 (OJ L202500689);443/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran;IRN - 2025/689 (OJ L202500689) - 2023-05-22;"Mohsen Nikvarz dirige le département de la protection et de l’information judiciaires du parquet de la province de Kerman depuis janvier 2024.
En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman.
Dans le contexte des manifestations qui ont éclaté en septembre 2022, Mohsen Nikvarz a été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison.
Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran." | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Tadbir Kish Medical and Pharmaceutical Company
| Name: | Tadbir Kish Medical and Pharmaceutical Company | | Alias: | TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.; TADBIR TED VA DAROYE KISH; Tadbir Kish Medical and Pharmaceutical Co.; Tadbir ted va daroye kish | | Country | ir | | Address | Kish, Unit 301, 3rd Floor, Sadaf Tower;Kish, Unit A103, 1st Floor, Padena Complex, Iran Blvd;Kish, Unit A301, 1st Floor, Padena Complex, Iran Blvd | | Sanctions | Reciprocal - 2018-11-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Marun Sepehr Ofogh Company
| Name: | Marun Sepehr Ofogh Company | | Alias: | MARUN SEPEHR OFOGH COMPANY; شرکت افق سپهر مارون | | Country | ir | | Address | BANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE;Bandar Imam Khomeini, Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Khuzestan Province | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-02-09 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
YARAN
| Name: | YARAN | | Country | ir | | Sanctions | IRAN - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Махмуді Акбар Мохаммад Алі
| Name: | Махмуді Акбар Мохаммад Алі | | Alias: | Mahmoudi Akbar Mohammad Ali; Makhmudi Akbar Mokhammad Ali | | Birth Date: | 1990-01-21 | | Country | ir | | Sanctions | 243/2026 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої - active - 2026-03-14 - 2036-03-14 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-03-15T16:22:01 |
Farshad Ghazi
| Name: | Farshad Ghazi | | Alias: | GHAZI, Farshad; فرشاد غازی | | Birth Date: | 1981-06-17 | | Country | ir | | Address | Iran | | Sanctions | Reciprocal - 2025-02-06;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
🌐 Public Records Details
Sepehr Energy Paya Gostar Jahan
| Id: | NK-25C73P67uMgzG82QwPnTqg | | Name: | Sepehr Energy Paya Gostar Jahan | | Type: | Company | | Description : | name : Sepehr Energy Jahan Nama Pars (SEJ); Sepehr Energy Paya Gostar Jahan; سپهر انرژی پایا گستر جهان; sepehr energy paya gostar jahan; חברת ספר אנרג'י ג'האן נאמה פארס; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52827; https://home.treasury.gov/news/press-releases/sb0015; alias : شركة سپهر انرژی جهان نما پارس; Sepehr Energy; Sepehr Energy Paya Gostar Jahan; Sepehr Energy Jahan Nama Taban; Sepehr Energy Hamta Pars; jurisdiction : ir; topics : crime.terror; debarment; export.control; sanction; address : Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897; No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector Tehran Tehran 1559649897 Iran; TEHRAN, NO. 41, SECOND FLOOR, SHAHID DR. BEHESHTI ST., DR. ALI SHARIATI ST., SHAHID QANDI-NILOUFAR, CENTRAL SECTOR, TEHRAN, 1559649897; idNumber : 14012170510; programId : US-TERR; addressEntity : id : addr-6311fb1505533aa386bf12d8d77f6fc6a72ede5d; caption : Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Tehran; city : Tehran; postalCode : 1559649897; country : ir; full : Tehran, No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector, Tehran, 1559649897; street : No. 41, Second Floor, Shahid Dr. Beheshti St., Dr. Ali Shariati St., Shahid Qandi-Niloufar, Central Sector; target : ; country : ir; incorporationDate : 2023-04-25; registrationNumber : 611813; uniqueEntityId : KPP1EKWQQ8Q1; createdAt : 2025-02-06; sanctions : id : il-nbctf-c3627cc7e924a3dae8aa7fa81c0f28f0905d013b; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2025-06-22T06:27:03; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-23T18:27:03; properties : entity : NK-25C73P67uMgzG82QwPnTqg; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2025-06-19; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; authority : Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror Financing; publisher : ילקוט הפרסומים 11913 - כ"ו בסיוון התשפ"ה עמוד 1972; recordId : E.O 13886; 426; country : il; reason : Sepehr Energy Jahan Nama Pars (SEJ) and its subsidiaries manage illegal oil sales for Iran's armed forces (AFGS) and assists in financing the designated terrorist organizations – Iran's Islamic Revolutionary Guard Corps and Quds Force.; target : ; id : ofac-891c01121819c81034e99541018ddcfdef20dd8e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-25C73P67uMgzG82QwPnTqg; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programId : US-TERR; authorityId : 52827; target : ; id : usgsa-8300a490f5b556e780866140fbfd2906ff7f94f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-08T08:01:17; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-08T08:01:17; properties : authorityId : S4MRVNS46; country : us; authority : TREAS-OFAC; startDate : 2025-02-06; entity : NK-25C73P67uMgzG82QwPnTqg; listingDate : 2025-02-06; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-6d29df541b8eb95f3cfaedc080d770f6712c3488; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-06T16:10:01; properties : owner : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; asset : NK-25C73P67uMgzG82QwPnTqg; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-3b87bb4bd7d6a068b8689059f0e85892a01ec03c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-31ca8a82c0f7532218b5a50e7ac10d5e17a96d87; caption : Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-02-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0015; title : Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military; target : ; entity : NK-25C73P67uMgzG82QwPnTqg; date : 2025-02-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
IRAN OVERSEAS INVESTMENT BANK LIMITED
| Id: | NK-276gB7L8sFEhctkuEpZsus | | Name: | IRAN OVERSEAS INVESTMENT BANK LIMITED | | Type: | Company | | Description : | name : Bank Saderat PLC; IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK LIMITED; BANK SADERAT PLC; IRAN OVERSEAS INVESTMENT BANK PLC; address : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave Tehran 15119-43885 Iran; 5 LOTHBURY LONDON EC2R7HD UNITED KINGDOM; 120 MOORGATE, LONDON EC2M 6TS; 5 LOTHBURY, LONDON EC2R 7HD, LND; 5 Lothbury, London EC2R 7HD; 5 LOTHBURY LONDON, EC2R 7HD; 5 Lothbury, LONDON, EC2R 7HD, United Kingdom; LOTHBURY LONDON LONDON EC2R7HD UNITED KINGDOM; Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; 5 Lothbury London EC2R 7HD United Kingdom; incorporationDate : 1973-08-03; legalForm : Public Limited Company; Cwmni Cyfyngedig Cyhoeddus; registrationNumber : 01126618; country : ir; gb; sector : Banks; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/01126618; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4642; https://find-and-update.company-information.service.gov.uk/company/01126618; https://permid.org/1-5000866097; status : Active; leiCode : 2138008KTNTDICZU8L25; modifiedAt : 2019-06-21; swiftBic : SADRGB21; topics : debarment; fin.bank; export.control; sanction; createdAt : 2005-05-25; permId : 5000866097; phone : +442076000133; website : https://www.saderat-plc.com/; alias : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; previousName : IRAN OVERSEAS INVESTMENT CORPORATION LIMITED; IRAN OVERSEAS INVESTMENT BANK PLC; IRAN OVERSEAS INVESTMENT BANK LIMITED; programId : US-IRAN; addressEntity : id : addr-a3560b2ed658cabc0104d98f8e4e00564e5eb3d7; caption : Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 15119-43885; street : PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave; country : ir; full : Tehran, PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, 15119-43885; city : Tehran; target : ; id : addr-80a3b43a150e3c0ebc678541f6e51ada2529c621; caption : 5 Lothbury, London EC2R 7HD; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : London; full : 5 Lothbury, London EC2R 7HD; street : 5 Lothbury; postalCode : EC2R 7HD; country : gb; target : ; notes : (also IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); all offices worldwide; (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK LIMITED); (also IRAN OVERSEAS INVESTMENT BANK LIMITED, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, IRAN OVERSEAS INVESTMENT BANK PLC); uniqueEntityId : SZ1VQXPECJY6; RMRBNRWHBGU8; GSEJXLFQKXB4; F1KLGGFGBRQ6; ownershipAsset : id : NK-BNmsGZFu2WwQnDQths2NHo; caption : Ownership; schema : Ownership; referents : lei-2138008KTNTDICZU8L25-is-directly-consolidated-by-549300KBNGV4NYY3GE68; lei-2138008KTNTDICZU8L25-is-ultimately-consolidated-by-549300KBNGV4NYY3GE68; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : NK-276gB7L8sFEhctkuEpZsus; owner : id : NK-mrUUaWJ9u8xwzsEZ4TEB6K; caption : Bank Saderat Iran; schema : Company; referents : tw-shtc-e72e51fd92231b09a9c667c475bacb033f965ef5; NK-ZnaimKvjBb6aVekp9PsXwW; fr-ga-8450; usgsa-s4mr3ptc1; ca-sema-f4178a930afe9d58a042e81db842934eaa81e747; lei-894500MDF6I8J93LO347; NK-h969DLrkDVHCiQot3zek3f; usgsa-s4mr3ptc0; bic-SDINFRP1; gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs; eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d; oc-companies-fr-632036752; gb-coh-si-ef0yvjf0-jrf6jxer0pfl2oq; lei-2763RIUHRUXVYE8VBI52; gb-fcdo-inu0302; permid-5015620395; us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2; tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec; au-dfat-1995-bank-saderat-iran; mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788; usgsa-d284fe6602fcdae2dd273bf38dd912f649b47ab4; ofac-10368; ch-seco-100365; be-fod-2ca89003d9039ee3cf872ed23765b406d99d8b61; oc-companies-gb-br001527; lei-549300KBNGV4NYY3GE68; ch-seco-9019; us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f; gb-hmt-11185; oc-companies-gb-fc005225; eu-fsf-eu-13731-64; oc-companies-us-ca-0788613; usgsa-58529f08f81a6bb70494b1a366e8da3b7a0fd123; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T10:23:25; properties : name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : addr-419aa2ba7b6707d56133e248f48dc84b17707278; addr-0323bdf9a244c4194f99fa84315221df1d3d183a; NK-jT8DBUQ9uiFanYMwvfZ9Ek; addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; addr-271423e660effb54aee255d6d5a1c07fbb487d60; addr-fdadb945e8e8933a8432b957827cb91845d778f4; addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; addr-4916d69599d2942ea282e682d7d21ad975202166; addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; addr-b139af0cc4d529143dea72f26827d4e9feef4fee; addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; addr-409e7eb6549e0626b65a618027535848e862316f; addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; addr-278b98335450f904ff85fd70f2b11373ae567a45; addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; addr-8f608bc187aad06596b5bb8919d729681662cb41; addr-3602b1f7b0d295d06fec40570c43792553019696; addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; addr-81121a298b2dbb429de13450c46e82874dbc7521; addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; target : 1; startDate : 2017-09-20; status : ACTIVE; target : ; id : gb-coh-b05540dcb9fb8259a3576f771c3aacaf28d589b8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : NK-276gB7L8sFEhctkuEpZsus; recordId : NjYgXnhRHX9AqYHD6nlqHte4xrs; owner : id : NK-mrUUaWJ9u8xwzsEZ4TEB6K; caption : Bank Saderat Iran; schema : Company; referents : tw-shtc-e72e51fd92231b09a9c667c475bacb033f965ef5; NK-ZnaimKvjBb6aVekp9PsXwW; fr-ga-8450; usgsa-s4mr3ptc1; ca-sema-f4178a930afe9d58a042e81db842934eaa81e747; lei-894500MDF6I8J93LO347; NK-h969DLrkDVHCiQot3zek3f; usgsa-s4mr3ptc0; bic-SDINFRP1; gb-coh-psc-01126618-njygxnhrhx9aqyhd6nlqhte4xrs; eu-oj-01a7532af6d542dd87bc16ee89eef9225433db7d; oc-companies-fr-632036752; gb-coh-si-ef0yvjf0-jrf6jxer0pfl2oq; lei-2763RIUHRUXVYE8VBI52; gb-fcdo-inu0302; permid-5015620395; us-fed-44d8aeebf791dbaedc300f11449ab67ae2122aa2; tw-shtc-0b43001154457c862bb4ddca3b4c63804d3e61ec; au-dfat-1995-bank-saderat-iran; mc-freezes-e07cd0ee09e1a6e3f3c9d99bb288398f8ace2788; usgsa-d284fe6602fcdae2dd273bf38dd912f649b47ab4; ofac-10368; ch-seco-100365; be-fod-2ca89003d9039ee3cf872ed23765b406d99d8b61; oc-companies-gb-br001527; lei-549300KBNGV4NYY3GE68; ch-seco-9019; us-fed-299663853acb1ec16ab0e9aae9bc38b5c010745f; gb-hmt-11185; oc-companies-gb-fc005225; eu-fsf-eu-13731-64; oc-companies-us-ca-0788613; usgsa-58529f08f81a6bb70494b1a366e8da3b7a0fd123; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; us_fed_enforcements; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; iso9362_bic; us_ofac_sdn; opencorporates; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T10:23:25; properties : name : IRAN EXPORT BANK; Bank Saderat; Bank Saderat Iran; BANK SADERAT-IRAN; BANK SADERAT IRAN; addressEntity : addr-419aa2ba7b6707d56133e248f48dc84b17707278; addr-0323bdf9a244c4194f99fa84315221df1d3d183a; NK-jT8DBUQ9uiFanYMwvfZ9Ek; addr-53b42903a1bc0601ba9ff762970cc06c15b222c6; addr-271423e660effb54aee255d6d5a1c07fbb487d60; addr-fdadb945e8e8933a8432b957827cb91845d778f4; addr-4e07f5ba26a3b0b6b0ece30bdd04f6533dd46ede; addr-5b56c5a1ec4523ecb3c79e37424be7f9c3304b8b; addr-4916d69599d2942ea282e682d7d21ad975202166; addr-de18b4a02a35cbbf7a64ced678dfef0cbf97afc4; addr-f4f29cdb14103b4573dcd0556969f9ea35df2b15; addr-8c2a7e5ab06ca8adec3dc9f8be035e130a609945; addr-3fea5587a9cc399fa1c6c4ae4427ed2958b3a5b1; addr-b139af0cc4d529143dea72f26827d4e9feef4fee; addr-b121ca83d3fee0b6fc403d785916babbe1c52ba9; addr-15b6e82db763dc26ef06161a7ca0b1c91abd2841; addr-e9a81c11bffb5f377963ed7bc64ff8059ed34bb7; addr-59741f712fd07dbeaeedd2dded3cc15ebc70c676; addr-409e7eb6549e0626b65a618027535848e862316f; addr-b5f2d865a6cd8c4e370d342192b3dae78348b8e1; addr-278b98335450f904ff85fd70f2b11373ae567a45; addr-1edcf3b4c202ffcbec9c76a3ae39d0b7ff470fa5; addr-8f608bc187aad06596b5bb8919d729681662cb41; addr-3602b1f7b0d295d06fec40570c43792553019696; addr-b8c1f1f6fd3d330f5cdce02ceb01dbdabce80fd4; addr-81121a298b2dbb429de13450c46e82874dbc7521; addr-fab27dc521fcf77453f14f00b2bd375a25b4dbb6; addr-c8d9f3931f31350efe7f9faea7421aa3685d6ce8; addr-4d5e88cb69c75e3f407c4e782189a53833cb6e0b; createdAt : 2007-10-26; topics : fin.bank; corp.disqual; sanction; debarment; reg.action; export.control; programId : GB-IRAN-NW; AU-IRAN; US-FED-ENF; US-TERR; SECO-IRAN; CA-SEMA; EU-IRN; address : Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd Beirut Lebanon; Building No.58, Grand Hamad Street, Street. 119, Zone. 5, Doha; Bank Saderat Tower, 43 Somayeh Ave, Téhéran; PO Box 700, Abu Dhabi; United Kingdom; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave, Sharjah; PO Box 4425, Salwa Rd, Doha; PO Box 5126 Beirut Lebanon; Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Blvd, Beirut; Bur Dubai, Khaled Bin Al Walid St Dubai City United Arab Emirates; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126 Beirut Lebanon; Postfach 112227, Deichstrasse 11, 20459, Hamburg; TEHRAN, BOUZARJOMEHRI AVENUE SARAYE ESFANDIARI, IRAN; TEHRAN, SEPEHR TOWER, 43, SOMAYEH AVENUE, 23, 15718-38337; Tehran, Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Iran; TEHERAN, 631 AVENUE SOMAYEH 43 TOUR SEPEHR, 1193653471; PO Box 2256 Doha Qatar; PO BOX 1269, 112, MUSCAT; Sheikh Zayed Rd, Dubai City; PO Box 16, Liwara Street, Ajman; Tehran, PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue; Tehran, Iran; Postfach 160151, Friedenstr 4, D-60311 Frankfurt am Main Germany; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, Baalbak; PO Box 4308, 25-29 Venizelou St, GR 105 64 Athens; PO Box 4425, Salwa Rd Doha Qatar; Ground Floor Business Room, Building Banke Khoon Road, Harat; 16 rue de la Paix, 75002 Paris; 5 Lothbury London EC2R 7HD United Kingdom; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq Saida Lebanon; PO Box 1140, Al-Am Road, Al-Ein, Al Ain Abu Dhabi United Arab Emirates; Tehran, Bank Saderat Tower, 43 Somayeh Ave, Iran; 5 Lothbury, London EC2R 7HD; PO Box 4182, Murshid Bazar Branch, Dubai City; 16 RUE DE LA PAIX PARIS 75002 FRANCE; Sheikh Zayed Rd Dubai City United Arab Emirates; PO Box 4182, Almaktoum Rd, Dubai City; 3rd Floor, Mteco Centre, Mar Elias, Facing Al Hellow Barrak, POB 5126, Beirut; New York, NY; Tehran, PO BOX 15745 - 631 Somayeh Avenue, Sepehr Tower, Iran; Postfach 112227, Deichstrasse 11, 20459 Hamburg Germany; Iran; 3rd Floor, Aliktisad Bldg, Ras El Ein Street Baalbak Baalbak Lebanon; Saida Branch, Sida Riad Elsoleh St, Martyrs Sq, Saida; Al Matar Street, Al Matar Street, DOHA, DOHA, Qatar; 2nd Floor, No 181 Makhtoomgholi Ave, Ashgabat; PO Box 4182, Almaktoum Rd Dubai City United Arab Emirates; Bank Saderat Tower, 43 Somayeh Ave, Téhéran, IRAN; PO Box 4182, Murshid Bazar Branch Dubai City United Arab Emirates; Bur Dubai, Khaled Bin Al Walid St, Dubai City; PO Box 15745-631, Bank Saderat Tower, 43 Somayeh Avenue Tehran Iran; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St, Beirut; No. 56, Opposite of Security Department, Toraboz Khan Str. Kabul Afghanistan; 16 rue de la Paix Paris 75002 France; 2nd Floor, No 181 Makhtoomgholi Ave Ashgabat Turkmenistan; PO Box 316, Bank Saderat Bldg, Alaroda St, Borj Ave Sharjah United Arab Emirates; PO Box 1269, 112, Muscat; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St Beirut Lebanon; Bank Saderat Tower, P.O. Box 15745-631, Somayeh Street, Tehran, Iran; Tehran, Sepehr Tower, 43, Somayeh Avenue, 07, 1571838337; 1st Floor, Alrose Bldg, Verdun - Rashid Karame St Beirut Lebanon; PO Box 2256, Doha; PO Box 4308, 25-29 Venizelou St Athens Attica GR 105 64 Greece; PO Box 5126, Beirut; PO Box 700 Abu Dhabi United Arab Emirates; No. 56, Opposite of Security Department, Toraboz Khan Str., Kabul; PO Box 1140, Al-Am Road, Al-Ein, Al Ain, Abu Dhabi; Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran; 16 RUE DE LA PAIX PARIS 75002 PARIS FRANCE; 16 RUE DE LA PAIX, 75002 PARIS; 43 Somayeh Ave. P.O.Box: 15745-631, TEHRAN, TEHRAN, Iran; PO Box 16, Liwara Street Ajman United Arab Emirates; Borj Albarajneh Branch - 20 Alholom Bldg, Sahat Mreijeh, Kafaat St, Beirut; Postfach 160151, Friedenstr 4, D-60311, Frankfurt am Main; Ground Floor Business Room, Building Banke Khoon Road Harat Afghanistan; Tehran, Bank Saderat Tower, 43 Somayeh Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 1269 Muscat 112 Oman; alias : نک صادرات ایران,; IRAN EXPORT BANK; BSI; notes : Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Disqualified; (also BANK SADERAT IRAN); (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)); all offices worldwide; (also IRAN EXPORT BANK); Bank Saderat est l’une des plus grandes banques d’Iran. Le gouvernement iranien est l’un de ses principaux actionnaires. Bank Saderat fournit un soutien financier, sous forme de prêts, à des entités proches de l’IRGC. Elle permet également l’injection de fonds en faveur d’alliés du gouvernement iranien dans la région, qui sont responsables d’activités déstabilisatrices. Par conséquent, Bank Saderat fournit un appui au gouvernement iranien.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders. Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities. Therefore, Bank Saderat is supporting the Government of Iran.; Bank Saderat is one of Iran’s largest banks. The Government of Iran is one of its major shareholders.
Bank Saderat provides financial support in the form of loans to entities close to the IRGC. It also allows the funnelling of funding to the Iranian Government’s proxies in the region, which are responsible for destabilising activities.
Therefore, Bank Saderat is supporting the Government of Iran.; sourceUrl : https://permid.org/1-4296646454; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SI-Ef0yVJf0-JrF6Jxer0pfl2OQ; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8450; https://permid.org/1-5081391281; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10368; https://find-and-update.company-information.service.gov.uk/company/FC005225; https://permid.org/1-5000031091; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://permid.org/1-5015620395; country : ae; tm; af; ir; om; gb; de; qa; lb; us; gr; fr; modifiedAt : 2026-03-06; status : Active; incorporationDate : 1993-01-01; 1953-07-15; 1963-01-01; 1970-09-08; legalForm : BANK; Other company type; Limited Liability Company; Iranian Comapnies Acts; opencorporatesUrl : https://opencorporates.com/companies/fr/632036752; https://opencorporates.com/companies/gb/FC005225; https://opencorporates.com/companies/gb/BR001527; https://opencorporates.com/companies/us_ca/0788613; sector : None Supplied; jurisdiction : qa; ir; gb; fr; registrationNumber : V4Z5EVUNEX55; 632036752; FC005225; N/A; 4150; leiCode : 894500MDF6I8J93LO347; 2763RIUHRUXVYE8VBI52; 549300KBNGV4NYY3GE68; swiftBic : SDINFRP1; phone : 009821 - 8829469; '009821 - 8829469; +97444414646; +982188306091; website : http://www.bsi.ir/; http://www.saderbank.com/; email : info@saderbank.ir; permId : 5081391281; 4296646454; 5015620395; 5000031091; uniqueEntityId : W83ESRT5F1G9; V4Z5EVUNEX55; target : 1; startDate : 2016-04-06; target : ; id : gb-coh-e96b7d3ef73fb286f23c044a49f781026824056f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : NK-276gB7L8sFEhctkuEpZsus; startDate : 2024-10-19; role : Significant influence or control; recordId : efYwukrY3QQKPS79cILpYjsTDkY; owner : id : gb-coh-psc-01126618-efywukry3qqkps79cilpyjstdky; caption : Mr Mohsen Seifi Kafshgari; schema : Person; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-03-26T00:46:26; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; address : 5 Lothbury London, EC2R 7HD; birthDate : 1984-09; firstName : Mohsen; lastName : Seifi Kafshgari; nationality : ir; country : ir; name : Mr Mohsen Seifi Kafshgari; title : Mr; target : 1; target : ; id : gb-coh-ea996e4d254d0b9f82b6b0240b58f333345ed0ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : fgB6CURKpson8DzS8wetLPNBbl8; endDate : 2024-10-04; startDate : 2022-11-16; owner : id : gb-coh-psc-01126618-fgb6curkpson8dzs8wetlpnbbl8; caption : Mr Seyed Ziya Imany; schema : Person; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : lastName : Imany; birthDate : 1966-07; nationality : ir; country : ir; address : 5 Lothbury London, EC2R 7HD; firstName : Seyed; name : Mr Seyed Ziya Imany; middleName : Ziya; title : Mr; target : ; asset : NK-276gB7L8sFEhctkuEpZsus; role : Significant influence or control; target : ; sanctions : id : ofac-dac9b28e3f1dfe0abd9e4fe12641a17f938922e9; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; provisions : IRAN; Block; IFSR; SDGT; reason : Unknown; program : IRAN; programId : US-IRAN; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-276gB7L8sFEhctkuEpZsus; authority : Office of Foreign Assets Control; authorityId : 4642; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-3aeb73e2fc62fd5b42cd23aef0737b9b20b1ccb1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; 2010-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PPGQ; provisions : Prohibition/Restriction; entity : NK-276gB7L8sFEhctkuEpZsus; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; id : usgsa-8b38c8f2260c93abfbba7aae727f3d5e6d81b750; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-276gB7L8sFEhctkuEpZsus; provisions : Prohibition/Restriction; listingDate : 2010-06-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3Q1XB; country : us; program : Reciprocal; target : ; id : usgsa-d8a0284c82e5c5373fc4443bbe56d3e1a245f41b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-06-16; provisions : Prohibition/Restriction; authorityId : S4MR3Q1P4; entity : NK-276gB7L8sFEhctkuEpZsus; program : Reciprocal; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-ecf66fcc230caaa87216657c0288c060b9970c23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-276gB7L8sFEhctkuEpZsus; listingDate : 2010-06-16; authorityId : S4MR3Q1X9; country : us; target : | | Datasets: | ext_gb_coh_psc; us_trade_csl; ext_gleif; us_sam_exclusions; iso9362_bic; permid; us_ofac_sdn; opencorporates; tw_shtc |
Mohammad Mahdi Maghfoori
| Id: | NK-27onzGZC8PAWFaVGicUFKy | | Name: | Mohammad Mahdi Maghfoori | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50856; name : MEHDI MAGHFOORI; Mohammad Mahdi Maghfoori; MAGHFOORI, Mohammad Mahdi; birthPlace : Kerman, Iran; country : ir; nationality : ir; gender : male; firstName : Mohammad; MOHAMMAD MAHDI; Mehdi; programId : US-TERR; topics : debarment; sanction; alias : Mehdi Maghfoori; lastName : Maghfoori; passportNumber : V52959616; H60608748; middleName : Mahdi; idNumber : 2982420694; birthDate : 1969-12-20; notes : (also MOHAMMAD MAHDI MAGHFOORI); (also MEHDI MAGHFOORI); uniqueEntityId : PKF3JH76TAS6; QC4RBESY58N6; createdAt : 2025-11-20; identification : id : ofac-05542ef5f42192a88e77d11aeca898df23c010d1; caption : V52959616; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-27onzGZC8PAWFaVGicUFKy; type : Passport; number : V52959616; country : ir; endDate : 2026-02-02; target : ; id : ofac-eccdf1c59f0e421b189397ef3135d3a3f842483b; caption : H60608748; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : ir; holder : NK-27onzGZC8PAWFaVGicUFKy; number : H60608748; endDate : 2027-12-14; target : ; id : ofac-fcf22b8cd89758ee0452cb01850c6b9a7e4aeae5; caption : 2982420694; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : number : 2982420694; country : ir; holder : NK-27onzGZC8PAWFaVGicUFKy; type : National ID No.; target : ; sanctions : id : ofac-07206e28e7dbd6562c24caaefc416b6041b2a6dc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : programId : US-TERR; authorityId : 50856; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-27onzGZC8PAWFaVGicUFKy; provisions : Block; IFSR; SDGT; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-29825ffce932acaaf6c44b7b4a0c526dd819f16b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-11-20; program : Reciprocal; startDate : 2025-11-20; authorityId : S4MRX1XCF; authority : TREAS-OFAC; country : us; entity : NK-27onzGZC8PAWFaVGicUFKy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-eca94ab87f658ce2c5c9e9dc8d1bba83c5e12080; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : entity : NK-27onzGZC8PAWFaVGicUFKy; startDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-26; country : us; authority : TREAS-OFAC; authorityId : S4MRXDBSL; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-ce1213342ea292e3bb97d41d34e67f15ccc966e9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : agent : NK-27onzGZC8PAWFaVGicUFKy; client : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-c6fa75ecb60a4d7bdb313893028a3ef7f509226d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-3b042935878ecf7487b48ef04dfbe73e52ea2531; caption : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; publishedAt : 2025-11-20; title : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; target : ; date : 2025-11-20; entity : NK-27onzGZC8PAWFaVGicUFKy; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Fars News Agency
| Id: | NK-28DYyZtuHyHDr3Gk7spEQM | | Name: | Fars News Agency | | Type: | Organization | | Description : | programId : US-IRAN; CA-SEMA; alias : Fars News Agency Cultural Institute; مؤسسه فرهنگی خبرگزاری فارس; خبرگزاری فارس; country : ir; name : Fars News Agency; خبرگزاری فارس; topics : export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45049; address : Tehran, Number 1, Shahrood Alley, Ferdowsi Square, 115999346717; Number 1, Shahrood Alley, Ferdowsi Square Tehran 115999346717 Iran; idNumber : 10100426798; registrationNumber : 10581; incorporationDate : 1998-10-26; website : http://www.farsnews.ir/; addressEntity : id : addr-4a3108da0bbedb00633811ce24669a967b747fdc; caption : Tehran, Number 1, Shahrood Alley, Ferdowsi Square, 115999346717; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; full : Tehran, Number 1, Shahrood Alley, Ferdowsi Square, 115999346717; postalCode : 115999346717; street : Number 1, Shahrood Alley, Ferdowsi Square; city : Tehran; target : ; sanctions : id : ca-sema-fa2b54b8ad07baebb8ec940fd1cba60ac5c28dac; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 165; listingDate : 2022-10-19; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Iran; reason : 1, Part 1; entity : NK-28DYyZtuHyHDr3Gk7spEQM; authority : Global Affairs Canada; programId : CA-SEMA; target : ; id : ofac-e8b8ca5abe06e0672c1a3dad8268d4106dac0d3f; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IFSR; Block; IRGC; IRAN-HR; authorityId : 45049; reason : Executive Order 13553 (Iran); program : IRAN-HR; authority : Office of Foreign Assets Control; entity : NK-28DYyZtuHyHDr3Gk7spEQM; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-IRAN; target : ; agentRepresentation : id : ofac-ee2f5b3c203e559afe05ff71c8374e675a4a9dba; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : agent : id : NK-3DZEx493JeP622eqxvbcuf; caption : Payam Tirandaz; schema : Person; referents : ofac-45052; usgsa-s4mrqxf0n; usgsa-a9514b070bcfcdd5885fa7d88e2f78a9e8683b52; ofac-pr-7efbfe7e07634914e6c581604e4dc6133b3946c5; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45052; name : پیام تیرانداز; Payam Tirandaz; TIRANDAZ, Payam; Payam TIRANDAZ; firstName : Payam; پیام; programId : US-IRAN; topics : debarment; sanction; birthDate : 1980-03; 1981-03; nationality : ir; lastName : TIRANDAZ; تیرانداز; idNumber : 3255338395; country : ir; gender : male; birthPlace : Kermanshah, Iran; createdAt : 2023-09-19; uniqueEntityId : FPTWK23J73T9; target : 1; role : Acting for or on behalf of; client : NK-28DYyZtuHyHDr3Gk7spEQM; target : ; agencyClient : id : ofac-f8fecae77ded3892c9cb1573f57445d4e993ddc2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : role : Acting for or on behalf of; agent : NK-28DYyZtuHyHDr3Gk7spEQM; client : id : NK-ipVrFZf7o3drYzB3jPB6tu; caption : Islamic Revolutionary Guard Corps; schema : Company; referents : usgsa-s4mr8q1ch; tw-shtc-9918397feae8a4609bfafa302b2e4dc7c308f848; gb-fcdo-named-islamic-revolutionary-guards-corps; jp-eul-cfd687a972346762d7f0dc4792bcdc86d7e54d7a; ch-seco-20771; usgsa-b11b47fbd6e21644291c01e0df25d404aaa8de00; usgsa-s4mr3ptck; usgsa-s4mr3ptcj; usgsa-ddbe5e923159ce6c408e2edc1d3b27f455b6195b; usgsa-d48f5531d1d2ac80aab8e15da5e205e00ea1205e; gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws; usgsa-80ffdf7c56c55ffbc3cbcaf74038adf280dc2114; trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109; ch-seco-cad4b96ddbf3f3c788544da7a0d4429d1901a4f2; eu-oj-35f7428cdc6df90b32451e9f56c0c05f0424dea2; usgsa-s4mr3ptcl; usgsa-s4mr3ptcf; usgsa-7423443ddf1cc6622190f9c66e73006ee34d6d7c; usgsa-s4mr3ptc6; be-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68; ch-seco-03f38c5dea040a95a28b9cbf5ecf6367ec9620e8; usgsa-ff292f6d64693b7eca233b028b055fd80d059131; eu-fsf-eu-3379-72; us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540; gb-hmt-named-islamic-revolutionary-guard-corps-irgc; gb-hmt-11238; ofac-10391; ofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40; usgsa-s4mr8q1cg; usgsa-0c18a30d6a350bc5bfb4942c7bcea55816d9da40; gb-coh-th0jz0syb9hswtumphhvizcnijk; usgsa-8726902ab5d7cd0af24bc850182d91ab2c9e1bdf; usgsa-s4mr3ptcc; usgsa-28fb3e5f30336edbcddcd8c796781b525605e101; au-dfat-2231-revolutionary-guard-corps; gb-hmt-11714; jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77; au-dfat-2075-islamic-revolutionary-guards-corps; usgsa-s4mr3ptc9; usgsa-20232099511c1e789ed61a37f09a7f82c85b0b66; usgsa-946b799d127f2997c2805d88d9d994a5927cc34f; usgsa-s4mr8q1cp; usgsa-51602f2e9c854b5d0cfaa46a2b474672850deab0; ca-lte-2024-02-islamic-revolutionary-guard-corps; usgsa-4c6673a69b3c811c359251aa3bac9f3fffab775e; mc-freezes-b4c1bf7ba2dc33cb13d65ffd9b40f2e83aed1943; usgsa-s4mr3ptch; usgsa-s4mr8q1cl; usgsa-s4mr3ptc7; usgsa-s4mr3ptcg; usgsa-s4mr3ptcb; permid-5036382731; ofac-pr-027341bb81a18265d9668ab575a7538d85fabd61; ch-seco-9645; usgsa-s4mr3ptc5; usgsa-70397cdb9ad0774b507c317371ec31e07196dc1c; fr-ga-1786; usgsa-s4mr3ptcd; gb-fcdo-lib0005; ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287; usgsa-s4mr8q1cn; usgsa-795fd7b420db89b83418cfe98dcfcecbd32c9337; gb-fcdo-named-islamic-revolutionary-guard-corps-irgc; mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c; usgsa-959261859717c4bf5760a50ca05f97ee27d4fb64; usgsa-s4mr3ptc3; eu-oj-c881c4bbd23e5fc96f639a062e2f28b9fd1a46e8; usgsa-s4mr8q1cm; eu-oj-9256c965b9e2a8e6ab61e5c50cc301acc49d2031; usgsa-afb78e4cb7ea3a8ac3ddb1f1387f4874c26b57f1; usgsa-s4mr3ptc4; be-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1; usgsa-s4mr3ptc8; eu-oj-afc24c0db25da7a924377303a8a0178b84fb1f2a; usgsa-s4mr8q1cj; gb-fcdo-inu0080; ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5; il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43; usgsa-edf02da395599040bcff6d2d3fad82f645e3e3ca; NK-CqA84NYkVCn42WahGUMGiX; tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd; fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc; usgsa-s4mr8q1ck; usgsa-dcbd475e847e8d3295660cf8ba23406bc6694e76; usgsa-583af429c83db98aee49e35c7119a2e0a2d2e67a; usgsa-ac89e2931e7853ec3786da309362e95abaf3366e; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T10:25:01; properties : alias : Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Pasdaran-e Inqilab; Sepah-e Pasdaran-e Enqelab-e Eslami; SEPAH; Pasdaran; Revolutionary Guards; Guardians; ISLAMIC REVOLUTIONARY CORPS; The Iranian Revolutionary Guard Corps; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CGRI; משמרות המהפכה של אירן; SEPAH PASDARAN; سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; الحرس الثوري الإيراني; REVOLUTIONARY GUARD; Sepah-e Pasdaran-e Enghlab-e Eslami; Islamic Revolutionary Corps; IRGC; The Iranian Revolutionary Guards; The Army of the Guardians of the Islamic Revolution; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Sepah-e-Pasdaran Enghelab Islami; REVOLUTIONARY GUARDS; PASDARAN; Iran's Revolutionary Guard Corps; Pasdaran-e Enghelab-e Islami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Iran's Revolutionary Guards; Revolutionary Guard; Sepah-e Pasdaran Enghelab Islami; Islamic Revolutionary Guards Corps; Pasdaran-e Enqelab-e-Islami; AGIR; Sepah-e Pasdaran-e Enghelab-e Eslami; IRG; Iranian Revolutionary Guard Corps; Army of the Guardians of the Islamic Revolution; Pasdaran Inqilab; l'Armée des Gardiens de la Révolution islamique; PASDARAN-E INQILAB; Gardiens de la Révolution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, Téhéran; Libya; createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; AU-LIBYA; SECO-LIBYA; US-FTO219; US-NON-PROLIF; GB-LBY; EU-TERR; SECO-IRAN; CA-SEMA; EU-LBY; US-DOS-ISN; EU-IRN; CA-UNSC1373; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.; (also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.; (also ISLAMIC REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Adresse : IRAN : IRGC, Téhéran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS); Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; כוחות משמר המהפכה האסלמית; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; Islamic Revolutionary Guard Corps (IRGC); IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY CORPS; PASDARAN-E ENGHELAB-E ISLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Corps des Gardiens de la Révolution islamique; SEPAH PASDARAN; Islamic Revolutionary Guard Corps; THE IRANIAN REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des gardiens de la révolution islamique (IRGC); REVOLUTIONARY GUARD; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iranian Revolutionary Guard Corps; REVOLUTIONARY GUARD CORPS; Islamic Revolutionary Guards Corps; PASDARAN-E INQILAB; Revolutionary Guard Corps; country : sy; us; ir; ly; addressEntity : addr-432344479261a3dabeda39e8337db6f8a55c09bd; NK-3BWc2pWSVNDaukL2A8kFyN; NK-oP3gvd5ECFcySDZU5TgCpL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk; https://home.treasury.gov/news/press-releases/sm524; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/sm1158; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0420; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://home.treasury.gov/news/press-releases/sb0220; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5036382731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/sb0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2016-01-20; summary : Military Government; jurisdiction : ir; incorporationDate : 1979; permId : 5036382731; status : Active; weakAlias : SEPAH; IRGC; AGIR; IRG; abbreviation : SEPAH; IRGC; AGIR; IRG; uniqueEntityId : NZZKELHXV1S3; LY3DEFJ3H4R5; NQGGTURNUDF3; Y6DGYCKTAD25; V1HBMSE77CH8; UQUHK1ACFBC8; MAKQP8TVZ4V5; LZPVEMCGR5P8; S4MNP5FA6EN7; CRUZSMM2RQR8; Q5JBJKHYDU86; K3MENDBCKPN1; LT37YY68FLT6; QYGCBUYUMBG6; MV1RGQU3SLY9; X1MLF2LLT6J6; NHGSZ6NUD9L3; VV9KJ89FSFC9; ZB88QFNX1U23; Y66NCXP6N6X6; N1XHZHGHNGN3; XBUKXTH4D7L7; FMUHJSJUKVV5; D75FBBR7JD29; target : 1; target : ; documentedBy : id : ofac-pr-ae341eae5f28fe2e6f3cdcdad8b067e008c3d8d3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-00d67348656fa7817eeffbda650830f4b05314f6; caption : Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : publishedAt : 2023-09-15; title : Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; target : ; entity : NK-28DYyZtuHyHDr3Gk7spEQM; date : 2023-09-15; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; tw_shtc; ext_us_ofac_press_releases |
Fajr Aviation Composite Industries
| Id: | NK-28X5jMopMz2jCXsUDUJczU | | Name: | Fajr Aviation Composite Industries | | Type: | Company | | Description : | alias : Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries; Družba Fajr Aviation Composite Industries; Fajr Aviation Ind; Fajr Aviation & Composites Industry; Spoločnosť Fajr Aviation Composite Industries; FACI; address : Mehrabad Airport, PO Box 13445 885, Tehran, Iran; Mehrabad Airport, PO BOX 13445-885, Tehran, Iran; Mehrabad Airport, PO Box 13445-885, Téhéran; Mehrabad Airport, PO Box 13445-885, Téhéran : IRAN; Tehran 5 kilometres into the Karaj Makhsous Road, P.O. Box 12455 885; Tehran, Mehrabad Airport, PO Box 13445-885, Iran; 13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 13445-885, Tehran, Mehrabad Airport, Iran; Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885; addressEntity : id : NK-hvrSfQiJirfUjFFs4i8Fmh; caption : Mehrabad Airport, PO Box 13445 885, Tehran, Iran; schema : Address; referents : addr-0bf87afedee9a135c6347a7d0b4bf91b2f051482; addr-7475148041a490a5dcb06c901b3adae5c8cbde02; addr-fcdedf582996e523b2845472a7f14303685289ab; addr-5aad3cef28344332aef40e62a3df514ca9b0f3ac; datasets : au_dfat_sanctions; first_seen : 2024-08-19T09:56:41; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Mehrabad Airport, PO Box 13445 885, Tehran, Iran; Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885; target : ; id : NK-cbWPhfMNPDCL2kdzgGkpzg; caption : P.O. Box 13445-885, Tehran, Mehrabad Airport, Iran; schema : Address; referents : addr-c6a6a3ab424108d9309095235e99968565d7df19; addr-0e638b3fec87ec5eb114ccf33bf0072e0dea83c7; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : full : P.O. Box 13445-885, Tehran, Mehrabad Airport, Iran; 13445-885, Tehran, Mehrabad Airport, IRAN (ISLAMIC REPUBLIC OF); street : Mehrabad Airport; country : ir; postOfficeBox : P.O. Box 13445-885; 13445-885; city : Tehran; target : ; topics : corp.disqual; sanction; programId : GB-IRAN-NW; AU-IRAN; SECO-IRAN; CA-SEMA; EU-IRN; createdAt : 2019-06-18; name : Fajr Aviation Composite Industries; Spoločnosť Fajr Aviation Composite Industries; Družba Fajr Aviation Composite Industries; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the IAIO within MODAFL which primarily produces composite materials for the aircraft industry and also produces drones.; A subsidiary of the IAIO within MODAFL both designated by the EU which primarily produces composite materials for the aircraft industry. Fajr Aviation Composite Industries also produces drones, which are allegedly being used for regional destabilisation.; Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique. Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.; (Date of UN designation: 2010-07-26); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0853; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1967; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/chJhWEKG9-nk1_ZBvupKoDBaxiE; country : ir; modifiedAt : 2023-05-11; phone : 98 21 4659458(9); 90214659460 (fax); 98 21 4659460 (fax); +982146594579; summary : Enterprise; email : faci@fajrind.com; najarian@fajr.tco.ac.ir; fajr@tco.ac.ir; weakAlias : FACI; abbreviation : FACI; ownershipAsset : id : NK-CQAX9eDd7oi7W6887VRRkY; caption : Ownership; schema : Ownership; referents : gb-fcdo-b96f0b069667131659015db2f0b9fd12488f176a; gb-hmt-01dce68c6294ff1dacb55ad911494f5bd1af554e; gb-fcdo-3ce730e6eb6133a403214ab6146ec5db61e56623; gb-hmt-c84caeba379efec2065e253190bd8c7b8f138255; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : id : NK-nqe9Z28AonVzSU9H94YzU8; caption : Iranian Aviation Industries Organization (IAIO); schema : Organization; referents : gb-hmt-named-iran-aviation-industries-organisation-iaio; usgsa-6f00b0d70b22f99efe0494cd80a743566b740dbb; gb-fcdo-inu0079; usgsa-s4mrvs51w; gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4; usgsa-d11fbd44cc4c16038c65ec39e0974ab4d10d92bc; fr-ga-named-iran-aviation-industries-organization-iaio; ofac-pr-9437687a297fb66f2f422cc85c3db9889da59535; ofac-16436; ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1; jp-eul-af36f5503b7856207b69b31edb3f6a2288ca6b5a; fr-ga-1890; mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1; usgsa-362877bd99988b58bf880502e2d6311937ece6bb; gb-fcdo-named-iran-aviation-industries-organisation-iaio; tw-shtc-6fd7802962d734e3695f9956f5fdb578d88f0de0; ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio; eu-fsf-eu-2079-79; fr-ga-named-organisation-des-industries-de-l-aviation-de-l-iran-iaio; jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1; au-dfat-2062-iranian-aviation-industries-organization; be-fod-a39904d0d91ac05a9a255892eb71924042c6be95; usgsa-s4mr4ccdp; tw-shtc-0592ac876e3ef1e942fc4bd18e16b69326b08717; gb-hmt-11203; ch-seco-9200; usgsa-s4mr4ccdr; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-31T16:05:18; properties : addressEntity : addr-0b3c0dabb805fdd48827807eb1b446deab5a2cb8; addr-18aa0b2c192ea3245e364bf81dacdf873919efee; NK-BZX6dPvbzseB33uShxDfCE; addr-132a44506e8c2a09fcef5111080bbde633be1842; addr-8bba440f0fa356d94a469e4fdff1b0922a6a9032; addr-2e1af8f3fbb9163d46cf6775d1c15bd7fde3f395; addr-892b152b0af06a5bf0398f4d9d4f64b9b901ebfe; addr-384510884f458ab915b31196eddbdeca7232c16a; NK-EW2t7EGEpZGJ9dAFuLPQ2R; NK-6Fr56n4SSHNtLk6ZS7c2Vt; NK-9FhYhWYmhj3ENbi4y3FrF3; programId : GB-IRAN-NW; AU-IRAN; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; name : Іран Евіейшн Індастріз Організейшн (IAIO); Iranian Aviation Industries Organization (IAIO; Iran Aviation Industries Organisation (IAIO); IAIO; Iran Aviation Industries Organization (IAIO); Iran Aviation Industries Organization; Iranian Aviation Industries Organization (IAIO); SAZMANE SANAYE HAVAI; Organisation des industries de l’aviation de l’Iran (IAIO); IRAN AVIATION INDUSTRIES ORGANIZATION; Iranian Aviation Industries Organization; topics : corp.disqual; debarment; export.control; sanction; address : Tehran, Karaj Special Road, Mehrabad Airport, Iran; Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran; Tehran, Sepahbod Gharani 36; TEHRAN, KARAJ SPECIAL ROAD, MEHRABAD AIRPORT; Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran; Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IRAN (ISLAMIC REPUBLIC OF); 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran; Tehran, 107 Sepahbod Gharani Avenue, Iran; P.O. Box 15815/1775, Tehran, Ave. Sepahbod Gharani, Iran; Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IRAN (ISLAMIC REPUBLIC OF); Sepehbod Gharani 36, Tehran, Iran; Tehran, Ave. Sepahbod Gharani PO Box 15815/1775, Iran; Karaj Special Road, Mehrabad Airport Tehran Iran; Sepahbod Gharani 36 Tehran Iran; 3th km Karaj Special Road, Aviation Industries Boulevard Tehran Iran; Tehran, Sepahbod Gharani 36, Iran; 107 Sepahbod Gharani Avenue, Téhéran; P.O. Box 15815/3446, Tehran, Ave. Sepahbod Gharani, Iran; Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran; Tehran, 3th km Karaj Special Road, Aviation Industries Boulevard, Iran; Tehran, Karaj Special Road, Mehrabad Airport; Tehran, 107 Sepahbod Gharani Avenue, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, м. Тегеран (Ave. Sepahbod Gharani P.O. Box 15815/1775, Tehran, Iran); 107 Sepahbod Gharani Avenue Tehran, Iran; Tehran, 3th km Karaj Special Road, Aviation Industries Boulevard; alias : Sazmane Sanaye Hayai; IAIO; Sazmane Sanaye Havai; Iran Aviation Industries Organization; Armed Forces Aviation Industries Organization; SAZMANE SANAYE HAVAI; Iran Evieishn Indastriz Orhanizeishn (IAIO); createdAt : 2013-12-13; sourceUrl : https://home.treasury.gov/news/press-releases/jy2388; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZypX9kr6rQyH7K-VyzyJjTYd8V4; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1890; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16436; country : ir; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.; Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne; Adresse : IRAN : Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran,
IRAN : Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran,
IRAN : 107 Sepahbod Gharani Avenue, Téhéran; (also IRAN AVIATION INDUSTRIES ORGANIZATION); (also SAZMANE SANAYE HAVAI); modifiedAt : 2012-03-23; summary : Enterprise; jurisdiction : ir; uniqueEntityId : XHUFCVEZXMG3; Y72LWEVN84X4; F99HSY3TMJX8; target : 1; asset : NK-28X5jMopMz2jCXsUDUJczU; target : ; sanctions : id : au-dfat-0fc3f8e04f616ce0100c0b96c16720acf7230a78; caption : Autonomous (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; country : au; startDate : 2024-01-12; authority : Department of Foreign Affairs and Trade; summary : Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Formerly listed on the RBA Consolidated List as 2010IRN0093. Relisted 12 January 2024; entity : NK-28X5jMopMz2jCXsUDUJczU; program : Autonomous (Iran); programId : AU-IRAN; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; target : ; id : be-fod-0eefa3fd5a11549bfaf39b2ecc0d18258984035d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2023-04-25; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; entity : NK-28X5jMopMz2jCXsUDUJczU; reason : 2023/853 (OJ L110); authority : Federal Public Service Finance; country : be; target : ; id : ca-sema-7d0ef3956dd29a67a9453488c27f2dcd74522b84; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Iran; authorityId : 97; listingDate : 2016-02-05; reason : 1, Part 1; entity : NK-28X5jMopMz2jCXsUDUJczU; target : ; id : ch-seco-89cabab81eda357f04daf7bfa80c53deccf7e6ed; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : listingDate : 2019-06-18; 2023-05-11; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; unscId : 23.; programId : SECO-IRAN; authorityId : 9102; entity : NK-28X5jMopMz2jCXsUDUJczU; authority : State Secretariat for Economic Affairs; startDate : 2019-06-18; 2023-05-11; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; country : ch; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; target : ; id : eu-fsf-5263e3ef186f6f90572492c84c8b198764d1ab1e; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-26T18:18:21; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2023-04-25; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-28X5jMopMz2jCXsUDUJczU; country : eu; programId : EU-IRN; program : IRN; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0853; startDate : 2010-07-26; authorityId : EU.2001.61; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : 2023/853 (OJ L110); target : ; id : fr-ga-bba9040c67a947a5483c04337f475f9e4985343c; caption : (UE) 2023/853 du 24 avril 2023 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : (UE) 2023/853 du 24 avril 2023 (UE Iran prolifération - R (UE) 267/2012); (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); reason : Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique. Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-IRN; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; entity : NK-28X5jMopMz2jCXsUDUJczU; country : fr; authority : Direction Générale du Trésor; target : ; id : gb-coh-d5e028333fdc0487bcdf53c56da844b7273a2929; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; authority : The Insolvency Service; startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-28X5jMopMz2jCXsUDUJczU; recordId : INU0064; target : ; id : gb-fcdo-1c6563a6b247e0af3855e8e465b058b72288cc7a; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; modifiedAt : 2025-04-09; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; country : gb; authorityId : INU0064; 11193; entity : NK-28X5jMopMz2jCXsUDUJczU; startDate : 2020-12-31; programId : GB-IRAN-NW; reason : A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry.; target : ; id : jp-eul-87e65d7f40b94892013e0fac65976ca8230ed5ff; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-28X5jMopMz2jCXsUDUJczU; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Missile, Nuclear; target : ; id : mc-freezes-0b5445f9338bf3be4d72519fc7d02a32ba5a19b7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-28X5jMopMz2jCXsUDUJczU; country : mc; provisions : (UE) 2023/853 du 24/04/2023; (UE) 668/2010 du 26/07/2010; (UE) 267/2012 du 23/03/2012; (UE) 2019/855 du 27/05/2019; authority : La Principauté de Monaco; reason : Filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO) au sein du MODAFL, tous deux désignés par l’Union; elle produit principalement des matériaux composites pour l’industrie aéronautique.
Fajr Aviation Composite Industries produit également des drones qui seraient utilisés à des fins de déstabilisation régionale.; target : ; unknownLinkTo : id : ch-seco-11422-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-28X5jMopMz2jCXsUDUJczU; object : id : NK-nqe9Z28AonVzSU9H94YzU8; caption : Iranian Aviation Industries Organization (IAIO); schema : Organization; referents : gb-hmt-named-iran-aviation-industries-organisation-iaio; usgsa-6f00b0d70b22f99efe0494cd80a743566b740dbb; gb-fcdo-inu0079; usgsa-s4mrvs51w; gb-coh-zypx9kr6rqyh7k-vyzyjjtyd8v4; usgsa-d11fbd44cc4c16038c65ec39e0974ab4d10d92bc; fr-ga-named-iran-aviation-industries-organization-iaio; ofac-pr-9437687a297fb66f2f422cc85c3db9889da59535; ofac-16436; ca-sema-13becf9e8428d762fb446cc74566d3734dce07d1; jp-eul-af36f5503b7856207b69b31edb3f6a2288ca6b5a; fr-ga-1890; mc-freezes-451136f7db9c0b4e011045d7560db7467da52bb1; usgsa-362877bd99988b58bf880502e2d6311937ece6bb; gb-fcdo-named-iran-aviation-industries-organisation-iaio; tw-shtc-6fd7802962d734e3695f9956f5fdb578d88f0de0; ua-nsdc-22054-iran-eviejsn-indastriz-organizejsn-iaio; eu-fsf-eu-2079-79; fr-ga-named-organisation-des-industries-de-l-aviation-de-l-iran-iaio; jp-eul-b35533ae46ac7f0abac5d44aca4c1c6c93d68cc1; au-dfat-2062-iranian-aviation-industries-organization; be-fod-a39904d0d91ac05a9a255892eb71924042c6be95; usgsa-s4mr4ccdp; tw-shtc-0592ac876e3ef1e942fc4bd18e16b69326b08717; gb-hmt-11203; ch-seco-9200; usgsa-s4mr4ccdr; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-31T16:05:18; properties : addressEntity : addr-0b3c0dabb805fdd48827807eb1b446deab5a2cb8; addr-18aa0b2c192ea3245e364bf81dacdf873919efee; NK-BZX6dPvbzseB33uShxDfCE; addr-132a44506e8c2a09fcef5111080bbde633be1842; addr-8bba440f0fa356d94a469e4fdff1b0922a6a9032; addr-2e1af8f3fbb9163d46cf6775d1c15bd7fde3f395; addr-892b152b0af06a5bf0398f4d9d4f64b9b901ebfe; addr-384510884f458ab915b31196eddbdeca7232c16a; NK-EW2t7EGEpZGJ9dAFuLPQ2R; NK-6Fr56n4SSHNtLk6ZS7c2Vt; NK-9FhYhWYmhj3ENbi4y3FrF3; programId : GB-IRAN-NW; AU-IRAN; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; name : Іран Евіейшн Індастріз Організейшн (IAIO); Iranian Aviation Industries Organization (IAIO; Iran Aviation Industries Organisation (IAIO); IAIO; Iran Aviation Industries Organization (IAIO); Iran Aviation Industries Organization; Iranian Aviation Industries Organization (IAIO); SAZMANE SANAYE HAVAI; Organisation des industries de l’aviation de l’Iran (IAIO); IRAN AVIATION INDUSTRIES ORGANIZATION; Iranian Aviation Industries Organization; topics : corp.disqual; debarment; export.control; sanction; address : Tehran, Karaj Special Road, Mehrabad Airport, Iran; Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran; Tehran, Sepahbod Gharani 36; TEHRAN, KARAJ SPECIAL ROAD, MEHRABAD AIRPORT; Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran; Tehran, Ave. Sepahbod Gharani P.O. Box 15815/3446, IRAN (ISLAMIC REPUBLIC OF); 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran; Tehran, 107 Sepahbod Gharani Avenue, Iran; P.O. Box 15815/1775, Tehran, Ave. Sepahbod Gharani, Iran; Tehran, Ave. Sepahbod Gharani P.O. Box 15815/1775, IRAN (ISLAMIC REPUBLIC OF); Sepehbod Gharani 36, Tehran, Iran; Tehran, Ave. Sepahbod Gharani PO Box 15815/1775, Iran; Karaj Special Road, Mehrabad Airport Tehran Iran; Sepahbod Gharani 36 Tehran Iran; 3th km Karaj Special Road, Aviation Industries Boulevard Tehran Iran; Tehran, Sepahbod Gharani 36, Iran; 107 Sepahbod Gharani Avenue, Téhéran; P.O. Box 15815/3446, Tehran, Ave. Sepahbod Gharani, Iran; Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran; Tehran, 3th km Karaj Special Road, Aviation Industries Boulevard, Iran; Tehran, Karaj Special Road, Mehrabad Airport; Tehran, 107 Sepahbod Gharani Avenue, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, м. Тегеран (Ave. Sepahbod Gharani P.O. Box 15815/1775, Tehran, Iran); 107 Sepahbod Gharani Avenue Tehran, Iran; Tehran, 3th km Karaj Special Road, Aviation Industries Boulevard; alias : Sazmane Sanaye Hayai; IAIO; Sazmane Sanaye Havai; Iran Aviation Industries Organization; Armed Forces Aviation Industries Organization; SAZMANE SANAYE HAVAI; Iran Evieishn Indastriz Orhanizeishn (IAIO); createdAt : 2013-12-13; sourceUrl : https://home.treasury.gov/news/press-releases/jy2388; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZypX9kr6rQyH7K-VyzyJjTYd8V4; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1890; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16436; country : ir; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; A MODAFL organisation responsible for planning and managing Iran’s military aviation industry.; Personne concourant au programme nucléaire ou de missiles balistiques - Organisation du MODAFL, chargée de planifier et de gérer l'industrie aéronautique militaire Iranienne; Adresse : IRAN : Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran,
IRAN : Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran,
IRAN : 107 Sepahbod Gharani Avenue, Téhéran; (also IRAN AVIATION INDUSTRIES ORGANIZATION); (also SAZMANE SANAYE HAVAI); modifiedAt : 2012-03-23; summary : Enterprise; jurisdiction : ir; uniqueEntityId : XHUFCVEZXMG3; Y72LWEVN84X4; F99HSY3TMJX8; target : 1; role : related-to; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; fr_tresor_gels_avoir |
Sazeh Morakab Co. Ltd
| Id: | NK-2AG3RM4zZgSfZYchYouPEk | | Name: | Sazeh Morakab Co. Ltd | | Type: | Organization | | Description : | alias : Sazeh Morakab Industrial and Production Company; address : Unit 1, Third Floor, No. 183 Rashid St. Tehran Tehran-Pars Iran; Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran; TEHRAN, TEHRAN-PARS, UNIT 1, THIRD FLOOR NO. 183 RASHID ST.; Tehran, Unit 1, Third Floor, No. 183 Rashid St., Tehran-Pars; topics : debarment; export.control; sanction; addressEntity : id : addr-2bd708c749f65e0e0112d4cacc1187341352f30e; caption : Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran; target : ; id : addr-bc623ae6ce6596e21f4722c0bc620c60b388d619; caption : Tehran, Unit 1, Third Floor, No. 183 Rashid St., Tehran-Pars; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; country : ir; street : Unit 1, Third Floor, No. 183 Rashid St.; state : Tehran-Pars; full : Tehran, Unit 1, Third Floor, No. 183 Rashid St., Tehran-Pars; target : ; createdAt : 2014-08-29; name : Sazeh Morakab Co. Ltd; Sazeh Morakab; SAZEH MORAKAB; SAZEH MORAKAB CO. LTD; programId : US-IRAN; CA-SEMA; AU-IRAN; country : ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16854; uniqueEntityId : YBBJK8SKLX88; sanctions : id : au-dfat-6fa1e7db01c65d7bd556a68c89bf236863ce965a; caption : Autonomous (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; entity : NK-2AG3RM4zZgSfZYchYouPEk; startDate : 2024-01-12; country : au; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.; program : Autonomous (Iran); provisions : Targeted financial sanction; programId : AU-IRAN; target : ; id : ca-sema-80982aeb401d14e9e98bbd2a1ceec3ff84d65555; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-2AG3RM4zZgSfZYchYouPEk; reason : 1, Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Iran; country : ca; authorityId : 141; authority : Global Affairs Canada; programId : CA-SEMA; listingDate : 2016-02-05; target : ; id : jp-eul-92b0cb57f9e9b2ca4098b5d41e47dee0a240e10d; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Missile, Conventional Weapons; entity : NK-2AG3RM4zZgSfZYchYouPEk; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; authority : Ministry of Economy, Trade and Industry; target : ; id : ofac-d56c4c18e679047077de71a2cb8a5f3e4375748d; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; IFSR; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authorityId : 16854; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IFSR; entity : NK-2AG3RM4zZgSfZYchYouPEk; authority : Office of Foreign Assets Control; reason : CISADA; Executive Order 13382 (Non-proliferation); target : ; id : usgsa-248311816828261f313f363a7714631512917bd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2AG3RM4zZgSfZYchYouPEk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2014-08-29; authority : TREAS-OFAC; authorityId : S4MR4GM3K; summary : PII data has been masked from view; target : ; unknownLinkFrom : id : ofac-261aa2d8d0ff27e8fa857a2b351b1d1136fdb276; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-20T14:10:01; properties : object : NK-2AG3RM4zZgSfZYchYouPEk; role : Providing support to; subject : id : NK-Zhhy4EHChfzYAdXuJRJPDP; caption : Hidayet kanoglu; schema : Person; referents : tw-shtc-76fdf9c4cf0c209b9c66a8dae118c2cced5fb367; usgsa-9eadca32275a0555d77a4aefd3a10f78bbae3aa5; ofac-48252; usgsa-s4mrtqy8z; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Rize; RIZE; Rize Turkey; topics : sanction; debarment; export.control; name : KANOGLU, Hidayet; Hidayet kanoglu; addressEntity : addr-ca884a9d3f3c5fadf8bb7e7f0a22538df43106c2; gender : male; birthPlace : Ankara, Turkey; nationality : tr; country : tr; firstName : Hidayet; birthDate : 1973-01-30; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48252; lastName : kanoglu; programId : US-NON-PROLIF; uniqueEntityId : HLJDN7DZA7J8; createdAt : 2024-10-07; target : 1; target : ; agentRepresentation : id : ofac-460966ec4e252f7d3254949a459ca91ce31f84da; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-NXmFTDnhoANxszUyf3bFdK; caption : Marzieh BOZORG; schema : Person; referents : ofac-16856; tw-shtc-80d83e1d16b0d2d41f4f2e36c44972b002ffb337; usgsa-s4mr4gm3p; usgsa-11ae906c464112627ad9f545ea71ba09e8705bad; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; export.control; sanction; name : Marzieh BOZORG; BOZORG, Marzieh; lastName : BOZORG; programId : US-IRAN; passportNumber : 16650550; country : ir; firstName : Marzieh; position : Commercial Director; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16856; createdAt : 2014-08-29; target : 1; client : NK-2AG3RM4zZgSfZYchYouPEk; role : Acting for or on behalf of; target : ; id : ofac-f92ed50ae516c5592208e438fc3e29b7f9c0b0c8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-2AG3RM4zZgSfZYchYouPEk; role : Acting for or on behalf of; agent : id : NK-9XtE7j9AonNhCb9RUFTzyt; caption : Ali GHOLAMI; schema : Person; referents : ofac-16855; tw-shtc-54e43e7fe21bc572242a849226f1cc938703adc4; usgsa-s4mr4gm3m; usgsa-e5a3a1ed40d88eb9a5cfc4db473c3c69007cd1fa; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; export.control; sanction; name : Ali GHOLAMI; GHOLAMI, Ali; programId : US-IRAN; position : Managing Director; country : ir; firstName : Ali; lastName : GHOLAMI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16855; passportNumber : 24471008; createdAt : 2014-08-29; target : 1; target : | | Datasets: | au_dfat_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions |
MARJAN METHANOL COMPANY
| Id: | NK-2CyF5zjUbtdb9xoPxKc6zy | | Name: | MARJAN METHANOL COMPANY | | Type: | Company | | Description : | name : MARJAN PETROCHEMICAL COMPANY; MARJAN METHANOL COMPANY; Marjan Petrochemical Company; country : ir; address : Tehran, Post Office Box 19935-561; Iran; Tehran, Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue; TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET, MOLLA SADRA AVENUE; TEHRAN, GROUND FLOOR, NO. 39, MEFTAH/GARMSAR WEST ALLEY, SHIRAZ (SOUTH) STREET MOLLA SADRA AVENUE; jurisdiction : ir; status : Active; sourceUrl : https://permid.org/1-5074852793; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16033; permId : 5074852793; programId : US-IRAN; addressEntity : id : addr-ba8359ef63e1e37d9cdd90b6cecb21c86b089645; caption : Tehran, Post Office Box 19935-561; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; city : Tehran; street : Post Office Box 19935-561; full : Tehran, Post Office Box 19935-561; target : ; id : addr-dbfc58db84d53709a30b645569287678424c72ec; caption : Tehran, Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue; city : Tehran; country : ir; street : Ground Floor, No. 39, Meftah/Garmsar West Alley, Shiraz (South) Street, Molla Sadra Avenue; target : ; alias : MARJAN METHANOL COMPANY; topics : debarment; sanction; uniqueEntityId : JJV7AF2W6QK8; Y5X8CN45NLQ8; EPAJMG9ZL713; LKVHQC73DXS8; M5E3N2CLM997; notes : (also MARJAN PETROCHEMICAL COMPANY); (also MARJAN METHANOL COMPANY); createdAt : 2013-06-04; sanctions : id : ofac-14612aaf2fe8619504ad20c51fe7c203329b699d; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; provisions : IRAN; Block; authorityId : 16033; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13599 (Iran); authority : Office of Foreign Assets Control; country : us; program : IRAN; entity : NK-2CyF5zjUbtdb9xoPxKc6zy; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8df060430fc5babe421b6c33ae80f2c8e0415061; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR5CS37; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-2CyF5zjUbtdb9xoPxKc6zy; listingDate : 2017-01-26; program : Reciprocal; startDate : 2016-01-16; provisions : Prohibition/Restriction; target : ; id : usgsa-a48755bc0ae16d2513621c6f40d69adb873d197e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2013-06-04; entity : NK-2CyF5zjUbtdb9xoPxKc6zy; authority : TREAS-OFAC; authorityId : S4MR495QR; target : ; id : usgsa-a99e30f447e26cbee666f3070517f7bc7b2b528f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MR5CT7Y; program : Reciprocal; country : us; provisions : Prohibition/Restriction; listingDate : 2017-01-26; startDate : 2016-01-16; entity : NK-2CyF5zjUbtdb9xoPxKc6zy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-b758f6298a8df0e37d3d8b8ac140997e65972555; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2CyF5zjUbtdb9xoPxKc6zy; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2013-06-04; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR495QP; target : ; id : usgsa-cc6e180d0f0241f650179f23c63ef3f08bafc9ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2CyF5zjUbtdb9xoPxKc6zy; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2017-02-03; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR5CYX4; country : us; startDate : 2016-01-16; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Alireza Shafie Nasab
| Id: | NK-2FhPz9KpMpJUcdDXfWW6pe | | Name: | Alireza Shafie Nasab | | Type: | Person | | Description : | name : ALI REZA SHAFI'I NASAB; علی رضا شفیعی نسب; Alireza Shafie Nasab; NASAB, Alireza Shafie; ALIREZA SHAFI'INASAB; sourceUrl : https://www.fbi.gov/wanted/cyber/alireza-shafie-nasab; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48642; https://home.treasury.gov/news/press-releases/jy2292; address : Tehran Iran; Tehran; TEHRAN; idNumber : 1288452152; 5160; topics : crime; wanted; sanction; debarment; export.control; alias : Ali Reza Shafi'i Nasab; Alex Ferguson; Alireza Shafie-nasab; Duran Schuur; NASAB, Ali Reza Shafi'i; Alireza Shafie’nasab; Alireza Shafi'inasab; Alireza Shafie; Ali Nasab; Alireza Nasab; SHAFI'INASAB, Alireza; gender : male; hairColor : Brown; height : 5'11"; weight : 198 pounds; notes : (also ALIREZA SHAFIE NASAB); NCIC: W342688365; (also ALI REZA SHAFI'I NASAB, ALIREZA SHAFI'INASAB); Languages: Farsi, English; Alireza Shafie Nasab is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021. Nasab is also known to have been employed by Mahak Rayan Afraz, a Tehran-based software company. On June 15, 2023, a federal arrest warrant was issued for Nasab in the United States District Court, Southern District of New York, after he was charged with Conspiracy to Commit Computer Fraud; Wire Fraud; Conspiracy to Commit Wire Fraud; and Aggravated Identity Theft.; eyeColor : Brown; birthDate : 1985-02-21; firstName : ALIREZA SHAFIE; Alireza; علی رضا; Ali Reza; ALI REZA SHAFI'I; lastName : نسب; Nasab; Shafi'inasab; programId : US-TERR; middleName : Shafi'i; Shafie; شفیعی; country : ir; nationality : ir; birthPlace : Iran; addressEntity : id : addr-3778d0760fc880d5e06479241a3730e06a2c1413; caption : Tehran; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; full : Tehran; state : Tehran; target : ; createdAt : 2024-09-18; uniqueEntityId : DKHQF6J86LR6; HMBAP3LWMPE4; DNSZF36NTJZ8; identification : id : ofac-09b665f0c9fe3dc516006393402a5e0cefa83271; caption : 5160; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : holder : NK-2FhPz9KpMpJUcdDXfWW6pe; type : Birth Certificate Number; country : ir; number : 5160; target : ; id : ofac-96f58b4724a37823da74d2c6d4986a3a0abcd479; caption : 1288452152; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : holder : NK-2FhPz9KpMpJUcdDXfWW6pe; type : National ID No.; country : ir; number : 1288452152; target : ; sanctions : id : ofac-57ce6c9843a97f9f6a37c402bea09830efe8d02c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2FhPz9KpMpJUcdDXfWW6pe; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 48642; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : IFSR; Block; IRGC; SDGT; authority : Office of Foreign Assets Control; program : SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-01988734222521259f2c48b6e9a46a90874ccca7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-2FhPz9KpMpJUcdDXfWW6pe; program : Reciprocal; listingDate : 2024-10-30; authorityId : S4MRTXSK4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-04-23; summary : PII data has been masked from view; country : us; target : ; id : usgsa-5811e735582adc4c1b8dd73161c3e3f3c895945f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; authorityId : S4MRTXSL4; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; startDate : 2024-04-23; listingDate : 2024-10-30; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2FhPz9KpMpJUcdDXfWW6pe; target : ; id : usgsa-c4356a3d10b3846a85beafcfec03fbd8ffc80aa6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : authorityId : S4MRTL50H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-2FhPz9KpMpJUcdDXfWW6pe; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-09-18; startDate : 2024-04-23; target : ; agencyClient : id : ofac-e591c9c5a97a616159e865513c266a6c394262d1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-23T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-23T18:10:01; properties : agent : NK-2FhPz9KpMpJUcdDXfWW6pe; client : id : NK-7yUf9h4Li5rsoEAzTQorru; caption : Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command; schema : Company; referents : tw-shtc-68a6c3a4e701f241f6b9c55e21f3500c82aca11a; ofac-pr-5eba1bfd140988968cbaed907c38b221d8fb0d7b; usgsa-s4mr65mwh; usgsa-5ed21e94c8607a55ca9464f9104fede109d404bc; usgsa-s4mr65n3z; ofac-23475; ofac-pr-77eddbb32b2d35d7ec74145cd73fb7166799e279; permid-5097132858; usgsa-4dd296340d416384eda225f29f9075752aacc673; tw-shtc-e11476c852760fac7f130860b8b1aaed2e8a8a71; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : alias : IRGC EWCD Organization; ISLAMIC REVOLUTIONARY GUARD CORPS ELECTRONIC WARFARE AND CYBER DEFENSE ORGANIZATION; IRGC-CEC; IRGC JANGAL Organization; IRGC Electronic Warfare and Cyber Defense Organization; name : Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization; Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command; IRGC JANGAL ORGANIZATION; country : ir; sourceUrl : https://home.treasury.gov/news/press-releases/jy2072; https://home.treasury.gov/news/press-releases/sm0250; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23475; https://permid.org/1-5097132858; jurisdiction : ir; permId : 5097132858; status : Active; address : Iran; weakAlias : IRGC-CEC; topics : sanction; debarment; export.control; abbreviation : IRGC-CEC; previousName : Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization; programId : US-IRAN; createdAt : 2018-01-18; notes : (also IRGC JANGAL ORGANIZATION); (also IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND); uniqueEntityId : RTVYMF6323Q6; K9FUCR9LL6A8; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-8eaab60135d11be997ad8ffb868b88b18d22bcd4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-04-23; entity : NK-2FhPz9KpMpJUcdDXfWW6pe; document : id : ofac-pr-86f3a381f401cfc902b1b9bf9dd6541727ee5ab7; caption : Treasury Designates Iranian Cyber Actors Targeting U.S. Companies and Government Agencies; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Designates Iranian Cyber Actors Targeting U.S. Companies and Government Agencies; sourceUrl : https://home.treasury.gov/news/press-releases/jy2292; publishedAt : 2024-04-23; target : ; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ebrahim Shariatzadeh
| Id: | NK-2GtvrZszsFTmJT3dbs7qpe | | Name: | Ebrahim Shariatzadeh | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57053; name : SHARIATZADEH, Ebrahim; Ebrahim Shariatzadeh; lastName : Shariatzadeh; programId : US-IRAN; firstName : Ebrahim; birthDate : 1985-01-07; gender : male; topics : debarment; sanction; nationality : ir; passportNumber : 101957390; country : ir; idNumber : 0829468048; uniqueEntityId : JS5DE7NB5YY7; createdAt : 2026-02-25; identification : id : ofac-5e9bc1e9f299445a1e55db0576a0580a9413279c; caption : 101957390; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : number : 101957390; country : ir; type : Passport; holder : NK-2GtvrZszsFTmJT3dbs7qpe; target : ; id : ofac-82596c812a36efb9136a6603633466cf043140f6; caption : 0829468048; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : country : ir; holder : NK-2GtvrZszsFTmJT3dbs7qpe; number : 0829468048; type : National ID No.; target : ; sanctions : id : ofac-e52873a1bb7c35940e369d93a171fc8651378290; caption : IRAN-CON-ARMS-EO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : Block; IRAN-CON-ARMS-EO; reason : Executive Order - Convential Arms (Iran); authority : Office of Foreign Assets Control; entity : NK-2GtvrZszsFTmJT3dbs7qpe; country : us; program : IRAN-CON-ARMS-EO; authorityId : 57053; target : ; id : usgsa-ce5c0df1c6254fe4c492a71847f20d5f3777986f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRXD641; summary : PII data has been masked from view; entity : NK-2GtvrZszsFTmJT3dbs7qpe; provisions : Prohibition/Restriction; startDate : 2026-02-25; listingDate : 2026-02-25; target : ; agencyClient : id : ofac-f0dbb488d1d848de16ba10f81fe10219a6bd0886; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : role : Acting for or on behalf of; agent : NK-2GtvrZszsFTmJT3dbs7qpe; client : id : NK-d43YTigxqfsuokxhcDXY3L; caption : Qods Aviation Industries; schema : Company; referents : ch-seco-8552; ofac-16418; tw-shtc-9cacec1dbcd7c71ffb026e9631b21d5212275988; ch-seco-57583; gb-hmt-named-ghods-qods-aviation-industry; mc-freezes-55879f841701b97eb768c34bdba20c6df45d3cf5; usgsa-s4mr4ccdf; au-dfat-8551-qods-aeronautics-industries; gb-fcdo-inu0253; eu-oj-d95048aeb5e1f82131f48cac600e182cafe53f57; NK-ZQWYqr67FbGHTEtVNW7maR; tw-shtc-2208affc8a12129bddb8348f9da06874a73ba512; ja-mof-3cd18916357da2324b08e4e0d99285a491afef0d; eu-oj-23f49b28de134480bedb3f9fa14eadc561046500; ofac-pr-81e7734ebaad597230e8ed7801d80ec01bfc3ccc; fr-ga-1807; ua-nsdc-22058-kuds-eviejsn-indastri-kompani; ch-seco-61656; NK-QyFcrAuFGs9k7wAn43MkDx; zafic-199-qods-aeronautics-industries; fr-ga-5054; usgsa-1961af127b842655fc7ba0636c6aef432f658bbe; il-wmd-263b4ac4814a186094418836ee3943cc6b71d58c; jp-eul-1a8ec4cee7de3341de98cac11756607861d5da6f; eu-oj-a5e90a04b7f49645c7312a9242b359d4fd92df67; fr-ga-8350; unsc-110349; nz-ru-ent-505-qods-aviation-industries; usgsa-s4mr4ccdc; il-wmd-06cf16e63d88654e95e9aa76f2f0fe94366a5749; tw-shtc-399e93dcbb674e7c626798d8fa7751a511cb72ca; gb-coh-4ys-kn7wzysvtb-50bxezzrwyke; usgsa-s4mrqmml9; usgsa-1c73896d30421cd21800cb385ae869dc0a811de9; tw-shtc-4ad468ab151da968f450536731acc69eaca631d6; tr-fcib-6e1e9147a74cad52e60d523256f627df455d1f3c; trade-csl-2f4e515c5de485e66e3c06c0c7057f72521d66f9d0517bc79410c924; be-fod-3b0e5553933557e1ea7a75dc991cf37ebcfca9ec; gb-fcdo-named-ghods-qods-aviation-industry; eu-fsf-eu-9028-5; ua-nsdc-27349-kods-aeronotiks-indastriz; ch-seco-66212; usgsa-a8c03cdb98c5cd86d0b23f2d02ebb8bb7ad543aa; usgsa-00717a7ca0beed4082a2a09c1d4b5bc17fc59768; ofac-pr-f9ebb0507b4c4c37b6fa9314565f52d72671b3fd; jp-eul-9ffffb44b5e6c9a59e50c17b815b1fea754ed4dd; permid-5081655796; tw-shtc-5f46552143ea6ff8b5b569e3cb44a005c920b00e; qa-nctc-110349-qods-aeronautics-industries; eu-sancmap-6f307a0157197e207774b299693a69e8556e11c3; au-dfat-7747-qods-aeronautics-industries; usgsa-s4mr4ccd9; eu-fsf-eu-3963-71; be-fod-854f6757d2d7b1daa2ee4768cc5ba46f8ae54acd; gb-hmt-16138; mc-freezes-71b072a80a132ace020db5bd5235898bb119060b; ua-sfms-1782; NK-Ti4PLqor6jZ3jKmr79zUL9; ca-sema-6fd63b07913887880c4191a82da6ac3ec16bc962; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-20T06:17:01; properties : topics : corp.disqual; sanction.counter; debarment; export.control; sanction; name : Кодс аеронотікс індастріз; مؤسسة القدس لصناعات الملاحة الجوية; Light Aircraft Design and Manufacturing Industries; LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES; Company for Designing and Manufacturing Light Aircraft; Industries aéronautiques Qods; LIGHT AIRCRAFT DESIGN AND MANUFACTURING INDUSTRIES; Въздухоплавателни индустрии Qods; Indústrias Aeronáuticas Qods; QODS RESEARCH CENTER; شرکت صنایع هوایی قدس; Qods Aviation Industries (Industries aéronautiques Qods); QODS AERONAUTICS INDUSTRIES (QAI); Qods Aviation Industry Company; صنایع هوایی قدس; Industrias Aeronáuticas Qods; QODS AVIATION INDUSTRIES; Qods Aviation Industries; Industriji tal-Avjazzjoni Qods; Qods Aeronautics Industries; QODS AERONAUTICS INDUSTRIES; zakłady przemysłu lotniczego Qods; Qods Aviation Industries; (Industries aéronautiques Qods); コッヅ・エアロノーティクス・インダストリーズ; Quds Air Industries; Družba Qods Aviation Industries; Indústrias de Aviação Qods; GHODS AVIATION INDUSTRIES; شرکت صنایع هوایی قدس · صنایع هوایی قدس; COMPANY FOR DESIGNING AND MANUFACTURING LIGHT AIRCRAFT; Кудс Евіейшн Індастрі Компані; Qods Aviation Industry; Ghods/Qods Aviation Industry; programId : NZ-RSA2022; GB-IRAN-NW; EU-UKR; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; US-BIS-EL; SECO-IRAN; CA-SEMA; SECO-UKRAINE; EU-IRN; alias : Qoods Aviation Industries; Qods Aviation Industries (QAI); Light Aircraft Design and Manufacturing Industries; Kods aeronotiks indastriz; Company for Designing and Manufacturing Light Aircraft; Въздухоплавателни индустрии Qods; Industries aéronautiques Qods; Qods Aeronautics Industries Industrial Group; Indústrias Aeronáuticas Qods; Qods Air Industries; QODS RESEARCH CENTER; شرکت صنایع هوایی قدس; Light Airplanes Design and Manufacturing Industries; صنایع هوایی قدس; Industrias Aeronáuticas Qods; Qods Aviation Industries; Industriji tal-Avjazzjoni Qods; Qods Aeronautics Industries; Kuds Evieishn Indastri Kompani; zakłady przemysłu lotniczego Qods; Qods Research Center; Quds Air Industries; Družba Qods Aviation Industries; Indústrias de Aviação Qods; GHODS AVIATION INDUSTRIES; Qhods Aviation Industries; Qods Aviation Industry; Ghods Aviation Industries; notes : Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]; (also QODS RESEARCH CENTER, GHODS AVIATION INDUSTRIES); Qods Aviation Industries est une société iranienne qui conçoit et fabrique des véhicules aériens sans pilote (UAV). Il s’agit d’une filiale de l’Iran Aviation Industries Organization (IAIO), une entreprise publique placée sous le contrôle du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Qods Aviation Industries produit des drones Mohajer-6, qui ont été fournis à la Fédération de Russie et utilisés dans la guerre d’agression contre l’Ukraine. Par conséquent, Qods Aviation Industries est responsable du soutien matériel apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Qods Aeronautics Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Iranian Revolutionary Guard Corps entities. (Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine). The Director Disqualification Sanction was imposed on 09/04/2025.; A subsidiary of the Iran Aviation Industries Organization (IAIO).
Type of entity: Aviation manufacturing company.
Associated entities:
IRGC (Islamic Revolutionary Guard Corps);
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Iran Aviation Industries Organization (IAIO);
Aerospace Industries Organization (AIO)
Other information: It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Islamic Revolutionary Guard Corps entity involved in the production of aerial equipment.; an Iranian company that designs and manufactures Unmanned Aerial Vehicles; (Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007); Qods Aeronautics Industries est une société iranienne qui conçoit et fabrique des drones utilisés par le Corps des gardiens de la révolution islamique (IRGC). Il s’agit d’une filiale de l’Organisation des industries de l’aviation de l’Iran (IAIO), une entreprise publique relevant du ministère iranien de la défense et de la logistique des forces armées (MODAFL). Par conséquent, Qods Aeronautics est contrôlée par une entité fournissant un appui au gouvernement de l’Iran et des services essentiels à l’IRGC.; Qods Aviation Industries is an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Qods Aviation Industries produces Mohajer-6 drones, which were supplied to the Russian Federation and used in the war of aggression against Ukraine. Therefore, Qods Aviation Industries is responsible for supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; (Date of UN designation: 2022-11-14); (also QODS AVIATION INDUSTRIES); IRe.055. Designation: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.; Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.; Disqualified; Qods Aviation Industries; ther information: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.; [Old Reference # E.47.B.1]; Type d’entité: entreprise de construction aéronautique
Entités associées: IRGC; ministère de la défense et de la logistique des forces armées (MODAFL) de l’Iran; Organisation des industries de l’aviation de l’Iran (IAIO); Organisation des industries aérospatiales (AIO); Iran; Iranian drone manufacturer; Entité du Corps des gardiens de la révolution ; Cette entité produit des engins téléguidés, des parachutes, des parapentes, des paramoteurs, etc.; le Corps des gardiens de la révolution mettrait ces engins au service de sa doctrine de guerre asymétrique; createdAt : 2007-03-24; weakAlias : QAI; addressEntity : addr-55daba85b1295263ef4d993060daf2fe3619d086; addr-a56db9ca25574f9487a4cc8654c3e3048e907e44; addr-aeeaa1b6d21fa17f122256163b2824bb783ca72d; NK-QM2tCBULhrwK2UkiQpNX7x; NK-NpLosyNfGKHugx5p54xmHj; addr-a03c14980f221da355afb27b13cc1e5b941d8dcc; addr-1440acfcdbdcaa00341f6909a48e8beaeac1742d; address : P.O. Box 15875-1834, Km 5 Karaj Special Road Tehran IR; P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran; Première adresse: Unit 207, Tarajit Maydane Taymori (ou Teimori) Square, Basiri Building, Tarasht, Téhéran, Iran; Tehran, Unit (or Suite) 207, Saleh Blvd; Km 5 Karaj Special Road P.O. Box 15875-1834, Tehran, Iran; Tehran, P.O. Box 15875-1834, Km 5 Karaj Special Road; 4 Km Karaj Road, Téhéran, Iran; Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, м. Тегеран (Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran); Deuxième adresse 4 Km Karaj Road, Téhéran, Iran; Tarasht, Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Iran; Unit (or Suite) 207, Saleh Blvd Tehran Iran; TEHRAN, P.O. BOX 15875-1834, KM 5 KARAJ SPECIAL ROAD; Unit 207, Tarajit Maydane Taymori (ou Teimori) Square, Basiri Building, Tarasht, Téhéran, Iran; Unit 207, Tarajit Maydane Taymori (or Teimor; Tehran, 4 Km Karaj Road, IRAN (ISLAMIC REPUBLIC OF); Square, Basiri Building, Tarasht Tehran Iran; Iran; Unit (or Suite) 207, Saleh Blvd Tehran IR; P.O. Box 15875-1834, Km 5 Karaj Special Road Tehran Iran; Tehran, Km 5 Karaj Special Road, P.O. Box 15875-1834, Iran; TEHRAN, P.O. BOX 15875-1834; Tehran, Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht; Square, Basiri Building, Tarasht Tehran IR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1104; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16418; https://home.treasury.gov/news/press-releases/sb0347; https://permid.org/1-5081655796; https://home.treasury.gov/news/press-releases/jy1820; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5054; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8350; https://home.treasury.gov/news/press-releases/jy1182; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1807; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4YS_Kn7WZYsvTb_50bxezZRwykE; country : ir; modifiedAt : 2025-12-12; registrationNumber : 14005441856 (ID); 14005441856; 483250; jurisdiction : ir; legalForm : entreprise de construction aéronautique; permId : 5081655796; phone : +982144503306; status : Active; idNumber : 14005441856; uniqueEntityId : QUHEKQE6ZGS7; E645MJY6NEM1; KPZLX7F5R586; FX1HZSJNAN77; target : 1; target : ; documentedBy : id : ofac-pr-e379d34a4e0314997c2088a4bd69f4cfff502aeb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2026-02-25; document : id : ofac-pr-4a7fff84c3614f0c7be30bdb20c16c0cdf00522d; caption : Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : title : Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs; publishedAt : 2026-02-25; sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; target : ; entity : NK-2GtvrZszsFTmJT3dbs7qpe; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Esmail HAMIDI
| Id: | NK-2LgjKVSpiUEx938CBvpyKR | | Name: | Esmail HAMIDI | | Type: | Person | | Description : | firstName : Esmail; birthPlace : Tonekabon, Iran; name : Esmail HAMIDI; HAMIDI, Esmail; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29808; country : ir; gender : male; nationality : ir; birthDate : 1968-07-29; lastName : HAMIDI; programId : US-IRAN; createdAt : 2020-10-01; agencyClient : id : ofac-25f01e201f64791cf0e94e02c3e04241c16a9ea0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-2LgjKVSpiUEx938CBvpyKR; client : id : NK-ieQZcca7xThJt4qWW2itgb; caption : Iranian Ministry of Intelligence and Security; schema : Organization; referents : usgsa-b782bddb348b02f9d499b6616c6d765c071ee5d6; usgsa-s4mr3rmcj; usgsa-s4mr3rmch; tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7; ofac-pr-985855b248823b8313ed357f5dd622ac40488d85; ofac-12111; ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66; tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87; ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16; ofac-pr-1650c64fdd7e1af79e95f5f279a7200f34153f4a; usgsa-6f5b7b180fe47688dfde965fd5aada1d5f26beb7; NK-JxsfoY2TVyvoFQF6w2Djf7; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : sanction; debarment; export.control; country : ir; name : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; Ministry of Intelligence and Security (MOIS; IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; Iranian Ministry of Intelligence and Security; alias : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; وزارت اطلاعات جمهوری اسلامی ایران; programId : CA-SEMA; US-TERR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1739; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111; weakAlias : MOIS; VEVAK; address : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST; Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran; Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east; abbreviation : MOIS; VEVAK; legalForm : Government Entity; addressEntity : addr-0e311e66294d653dcfd72bc3d50f8565c5e74fda; addr-7a11dd8988a667a3829bf1e81c8ea760e05c7c9d; createdAt : 2012-02-16; uniqueEntityId : VHAPS6JK3KL8; KFAHCZ4GD154; notes : (also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY); (also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR); target : 1; role : Acting for or on behalf of; target : ; sanctions : id : ofac-a197e2d36eb9a704425783467693c879a3e1e846; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13553 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAN-HR; entity : NK-2LgjKVSpiUEx938CBvpyKR; program : IRAN-HR; authorityId : 29808; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; programId : US-IRAN; target : ; id : usgsa-f153af2eec6512ef20232f33e2e3fc123a71598b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRDVJNH; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; entity : NK-2LgjKVSpiUEx938CBvpyKR; listingDate : 2020-10-01; summary : PII data has been masked from view; startDate : 2020-09-17; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Shahid Shustari Industries
| Id: | NK-2NYMNhw4S47widuXoBXJZb | | Name: | Shahid Shustari Industries | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0246; http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180104.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23433; name : Shahid Shoshtari Industries; Шахід Шоштарі Індастріз; Шахід Шустарі Індастріз; SHAHID SHUSHTARI INDUSTRIES; SHAHID SHOUSHTARI; Shahid Shustari Industries; alias : Shahid Shoshtari Industries; Shahid Shushtari Industries; Shahid Shoushtari; Shakhid Shustari Indastriz; country : ir; topics : debarment; export.control; sanction; address : Ісламська Республіка Іран (Iran); Iran; jurisdiction : ir; programId : US-IRAN; UA-SA1644; uniqueEntityId : FD6AJERMMBJ1; M5JBPB4UGDR4; UXAPN8Q9F5G5; R6FAWH8K42M3; notes : (also SHAHID SHUSTARI INDUSTRIES); (also SHAHID SHOUSHTARI, SHAHID SHUSHTARI INDUSTRIES, SHAHID SHOSHTARI INDUSTRIES); createdAt : 2018-01-18; sanctions : id : jp-eul-274d441df982ba57292a512b310e61fdf96d98c7; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Missile, Conventional Weapons; entity : NK-2NYMNhw4S47widuXoBXJZb; country : jp; authority : Ministry of Economy, Trade and Industry; target : ; id : ofac-390df34f629ad0cd1c586355962b16bcdf5f2e4c; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13382 (Non-proliferation); program : IFSR; entity : NK-2NYMNhw4S47widuXoBXJZb; provisions : NPWMD; Block; IFSR; authorityId : 23433; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-ca9a198c2b4d2073f8eadd5c2f7b9393cbe51f1a; caption : 811/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-10-31T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 25081112200031; endDate : 2035-10-31; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; programId : UA-SA1644; authority : Служба безпеки України; National Security and Defense Council; startDate : 2025-10-31; country : ua; duration : Десять років; program : 811/2025; programUrl : https://drs.nsdc.gov.ua/; status : active; entity : NK-2NYMNhw4S47widuXoBXJZb; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; target : ; id : usgsa-1121c20908e76170ea8aae0a172a23ae6863e47a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2NYMNhw4S47widuXoBXJZb; startDate : 2018-01-04; provisions : Prohibition/Restriction; listingDate : 2018-01-18; summary : PII data has been masked from view; authorityId : S4MR65N3B; authority : TREAS-OFAC; target : ; id : usgsa-7bba0439dc3efd0e7b48dc7586dc47eddbdfd129; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-01-18; startDate : 2018-01-04; entity : NK-2NYMNhw4S47widuXoBXJZb; provisions : Prohibition/Restriction; authorityId : S4MR65MW4; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-c0c0fdd797c3b308f28cba155dba8095cadd692d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-01-18; authorityId : S4MR65N3C; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-2NYMNhw4S47widuXoBXJZb; startDate : 2018-01-04; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-c491bda0613749c517ef1424717ceab9e2390882; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR65N39; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2018-01-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-2NYMNhw4S47widuXoBXJZb; listingDate : 2018-01-18; target : ; documentedBy : id : ofac-pr-671ed44d0356800a04726ba342a9bd960276e5bc; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : entity : NK-2NYMNhw4S47widuXoBXJZb; date : 2018-01-04; document : id : ofac-pr-e5ae12f3bad5f320a49c67c8733a9c9fed6b37ca; caption : Treasury Sanctions Iranian Entities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-02T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-02T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0246; title : Treasury Sanctions Iranian Entities; publishedAt : 2018-01-04; target : ; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
Murad Fathi
| Id: | NK-2QdZaCz27fa4J9EXubJsz2 | | Name: | Murad Fathi | | Type: | Person | | Description : | notes : Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.; Disqualified; (Date of UN designation: 2023-02-20); The Director Disqualification Sanction was imposed on 09/04/2025.; lastName : Fathi; فتحی; firstName : Murad; Morad; مورد; gender : male; name : FATHI Murad; مراد فتحی; FATHI, Murad; Murad Fathi; Morad Fathi; ФАТІ Мурад; مورد فتحی; position : Director General of prisons in West Azerbaijan province; Director of prisons for the province of West Azerbaijan; Directeur de prisons dans la province de l’Azerbaïdjan occidental; Director-General of Kurdistan Province Prisons; Directeur de prisons dans la province de l’Azerbaïdjan occidental.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6427; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39676; https://home.treasury.gov/news/press-releases/jy1048; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h_-I_4T973kFX8ugLezRnqDneHM; topics : corp.disqual; debarment; sanction; country : ir; programId : UA-SA1644; CA-SEMA; GB-IRAN; EU-IRN; US-IRAN; alias : FATI Murad; مراد فتحی; modifiedAt : 2023-02-20; nationality : ir; address : KURDISTAN; Kurdistan; Kurdistan, Iran; birthDate : 1971-05-20; birthPlace : Iran; idNumber : 2971486151; citizenship : ir; addressEntity : id : addr-30fbcdd8d61a4fadb19f33f2a02263f3ad3a71af; caption : Kurdistan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; full : Kurdistan; state : Kurdistan; target : ; createdAt : 2022-11-28; uniqueEntityId : R6ASVLVV34T6; sanctions : id : be-fod-8a19972e258b20c31c06212754985d0c4a4a3135; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2023/379 (OJ L51 I); listingDate : 2023-02-20; entity : NK-2QdZaCz27fa4J9EXubJsz2; programId : EU-IRN; country : be; target : ; id : ca-sema-7a0583224ce7fe8c2f759d18538488cece43449d; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 75; authority : Global Affairs Canada; reason : 1, Part 2.1; listingDate : 2023-02-23; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Iran; country : ca; entity : NK-2QdZaCz27fa4J9EXubJsz2; programId : CA-SEMA; target : ; id : eu-fsf-6b84717e9d83335ababa9701781892bcf2260e6c; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; authorityId : EU.9644.1; entity : NK-2QdZaCz27fa4J9EXubJsz2; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2023-02-20; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379; listingDate : 2023-02-20; reason : 2023/379 (OJ L51 I); program : IRN; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; programId : EU-IRN; target : ; id : eu-tb-ba1c8cb98fa3603969d19927825775afa1157968; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-2QdZaCz27fa4J9EXubJsz2; authority : Council of the European Union; country : eu; reason : Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0235-20250414; target : ; id : fr-ga-28f3080d5606559198076d0848e03fb52c806255; caption : (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.; program : (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011); programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; programId : EU-IRN; authority : Direction Générale du Trésor; entity : NK-2QdZaCz27fa4J9EXubJsz2; target : ; id : gb-coh-c340bd89fb39712c16f3143cfc6edc287383a38e; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; authority : The Insolvency Service; recordId : IRN0151; entity : NK-2QdZaCz27fa4J9EXubJsz2; country : gb; target : ; id : gb-fcdo-b89433c77e716b0642f40b1e7462be6f17e9e3d2; caption : The Iran (Sanctions) Regulations 2023; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; programId : GB-IRAN; program : The Iran (Sanctions) Regulations 2023; reason : Murad FATHI is an 'involved person' under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.; Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; entity : NK-2QdZaCz27fa4J9EXubJsz2; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : IRN0151; 15983; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; startDate : 2023-07-06; target : ; id : mc-freezes-b19867fe4dd4c20c925231f857f2a652250177d3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2023/379 du 20/02/2023; reason : Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022.
Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces.
En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.; entity : NK-2QdZaCz27fa4J9EXubJsz2; target : ; id : ofac-e1994ee5c053ef438d01ac597d61eaf31f0dc609; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13553 (Iran); authorityId : 39676; provisions : IRAN-HR; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IRAN-HR; authority : Office of Foreign Assets Control; country : us; entity : NK-2QdZaCz27fa4J9EXubJsz2; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-cf0715a1ade3793fc5edca7ea969757430691134; caption : 443/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; status : active; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4432025-55517; authorityId : 25044311100206; programId : UA-SA1644; endDate : 2035-06-29; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; program : 443/2025; programUrl : https://drs.nsdc.gov.ua/; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; entity : NK-2QdZaCz27fa4J9EXubJsz2; country : ua; startDate : 2025-06-29; target : ; id : usgsa-b674914d0e1d293110f06c141bfdc3227882be9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-2QdZaCz27fa4J9EXubJsz2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2022-10-26; authorityId : S4MRN6Q44; country : us; authority : TREAS-OFAC; listingDate : 2022-11-28; target : ; identification : id : gb-fcdo-214f7e681d86b626fda9f21db171656cb2775d68; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-2QdZaCz27fa4J9EXubJsz2; target : ; id : ofac-8503d4803ccc29de7b3f455cfd62a6474d7f404f; caption : 2971486151; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 2971486151; country : ir; holder : NK-2QdZaCz27fa4J9EXubJsz2; type : National ID No.; target : ; documentedBy : id : ofac-pr-77e46fe41acef388bbb1000f1e8019835073c8ff; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-c4678dbd3804f70392566a466f89157a878cdb94; caption : Treasury Sanctions Iranian Officials and Entities Responsible for Ongoing Crackdown on Protests and Internet Censorship; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : publishedAt : 2022-10-26; title : Treasury Sanctions Iranian Officials and Entities Responsible for Ongoing Crackdown on Protests and Internet Censorship; sourceUrl : https://home.treasury.gov/news/press-releases/jy1048; target : ; date : 2022-10-26; entity : NK-2QdZaCz27fa4J9EXubJsz2; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
YUSEF ALI MERAJ
| Id: | NK-2QpgFXqSQwBnVF2QGc4ggK | | Name: | YUSEF ALI MERAJ | | Type: | Person | | Description : | nationality : pk; sourceUrl : https://home.treasury.gov/news/press-releases/sm1205; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30628; name : Yousef Ali Muraj; YUSEF ALI MERAJ; MURAJ, Yousef Ali; YUSUF ALI MIRAJ; country : ir; alias : MERAJ, Yusef Ali; MIRAJ, Yusuf Ali; Yusuf Ali Miraj; Yusef Ali Meraj; address : Iran; topics : debarment; export.control; sanction; lastName : Meraj; Miraj; Muraj; gender : male; passportNumber : AH0989891; firstName : YUSUF ALI; Yusuf; YUSEF ALI; YOUSEF ALI; Yousef; Yusef; birthDate : 1978-06-10; programId : US-IRAN; middleName : Ali; notes : (also YOUSEF ALI MURAJ); (also YUSUF ALI MIRAJ, YUSEF ALI MERAJ, YUSUF ALI MIRAJ, YUSEF ALI MERAJ); createdAt : 2021-05-21; uniqueEntityId : TMMFYJQNMPC3; H4VYYL8EBUN8; TMMBTE31QAM8; sanctions : id : ofac-5b6619753de75ef860efb6faaf3a213e73467744; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 30628; country : us; program : IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; authority : Office of Foreign Assets Control; entity : NK-2QpgFXqSQwBnVF2QGc4ggK; provisions : IFSR; Block; IRGC; SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-3ffedc396fd31bc7e7d35e1d9efd4fdd4bc4c88f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-2QpgFXqSQwBnVF2QGc4ggK; listingDate : 2021-05-21; authorityId : S4MRH2K4S; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; country : us; target : ; id : usgsa-6899be49a3de0626bd2549ea4ca736720f2b2437; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-08; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVR60N; entity : NK-2QpgFXqSQwBnVF2QGc4ggK; country : us; listingDate : 2025-02-16; target : ; id : usgsa-7595ddc59f63e9192cc684381624022d8658e865; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR60M; provisions : Prohibition/Restriction; listingDate : 2025-02-16; program : Reciprocal; entity : NK-2QpgFXqSQwBnVF2QGc4ggK; startDate : 2020-12-08; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-80916cf3ab31d79302aeef85ac0954062362716e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-2QpgFXqSQwBnVF2QGc4ggK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; startDate : 2020-12-08; authority : TREAS-OFAC; authorityId : S4MRVR3T8; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-952cfab8f82228e98085f8c21f53e3274cb6f734; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-16; startDate : 2020-12-08; authorityId : S4MRVR3T7; country : us; program : Reciprocal; entity : NK-2QpgFXqSQwBnVF2QGc4ggK; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-6845816fe405ad4a9760747a0c618684b056d25e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; agent : NK-2QpgFXqSQwBnVF2QGc4ggK; role : Acting for or on behalf of; target : ; identification : id : ofac-8135ee85e6e692cb791712ba53a2cfbfeef8e002; caption : AH0989891; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-2QpgFXqSQwBnVF2QGc4ggK; type : Passport; number : AH0989891; target : ; documentedBy : id : ofac-pr-14b24322b5cef9c5503ef35b7d2fb2cc7b7783de; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-68e67e5750142b8238e7ce98c0488cd2280f7d0b; caption : Treasury Sanctions Iran’s Envoy in Yemen and University Facilitating Recruitment for Qods Force; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1205; title : Treasury Sanctions Iran’s Envoy in Yemen and University Facilitating Recruitment for Qods Force; publishedAt : 2020-12-08; target : ; date : 2020-12-08; entity : NK-2QpgFXqSQwBnVF2QGc4ggK; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
MATSA (Mohandesi Toseh Sokht Atomi Company)
| Id: | NK-2VSxJneqvnUDT2D5iv2i2x | | Name: | MATSA (Mohandesi Toseh Sokht Atomi Company) | | Type: | Organization | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/v7Ea5TY62XPXt-Q_Wrgu8t4ifPc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1916; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1559; name : MATSA; MATSA - Mohandesi Toseh Sokht Atomi Vállalat; MATSA (Mohandesi Toseh Sokht Atomi Company); Mohandesi Toseh Sokht Atomi Company; notes : MATSA (Mohandesi Toseh Sokht Atomi Company) is an Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle. It has been procuring equipment for the Natanz uranium enrichment site.; (Date of UN designation: 2011-12-01); National ID no.: 10103191030; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Associated individuals: Mohammad Mohammadi (Managing Director); Registration no.: 2833278; Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; Associated entities: Kalaye Electric Company (KEC); Numéro d’enregistrement: 2833278
Numéro de pièce nationale d’identité: 10103191030
Personnes associées: Mohammad Mohammadi (directeur général)
Entités associées: Kalaye Electric Company (KEC); Iranian company contracted to EU-designated Kalaye Electric Company (KEC) to provide design and engineering services across the nuclear fuel cycle; topics : corp.disqual; sanction; programId : SECO-IRAN; GB-IRAN-NW; EU-IRN; modifiedAt : 2025-08-19; createdAt : 2024-08-16; alias : MATSA - Mohandesi Toseh Sokht Atomi Vállalat; Mohandesi Toseh Sokht Atomi Company; Mohandesi Toseh Sanayeh Atomi; Iranian Atomic Fuel Development Engineering Company; Engineering of Expansion of Nuclear Fuel Company Ltd.; MATSA; Mohandesi Toseh Sanayeh Atomi (METSA); METSA; country : ir; addressEntity : id : NK-W385ZfHEznxuhpQSNGyNT9; caption : Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : addr-fbfbd5ae38da69524f3663823aee4a5b2f30b581; addr-11f5ba5bf7f55b0ed5e65ae64ae299a2c433d504; addr-e885a53bcde48e9c431b3bf892704a9955890bba; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : ir; city : Tehran; street : 90 Fathi Shaghaghi Street; 90, Fathi Shaghaghi Street; full : Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, 90, Fathi Shaghaghi Street, Iran; target : ; address : 90 Fathi Shaghaghi Street, Tehran, Iran; 90, Fathi Shaghaghi Street, Téhéran : IRAN; Tehran, 90 Fathi Shaghaghi Street, IRAN (ISLAMIC REPUBLIC OF); 27 Alvand Avenue, 37th Street, Tehran; Tehran, 90, Fathi Shaghaghi Street, Iran; 90, Fathi Shaghaghi Street, Téhéran; registrationNumber : 2833278; idNumber : 10103191030; summary : Engineering; sanctions : id : be-fod-da3b5f55bba26872579752d64c75928f720791f9; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/2074 (OJ L29072024); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; listingDate : 2024-07-29; country : be; entity : NK-2VSxJneqvnUDT2D5iv2i2x; target : ; id : ch-seco-f882fc1f8bd037218c5746e63a773e10b83facf4; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : country : ch; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; startDate : 2025-08-20; 2024-08-16; authority : State Secretariat for Economic Affairs; listingDate : 2024-08-16; 2025-08-19; entity : NK-2VSxJneqvnUDT2D5iv2i2x; programId : SECO-IRAN; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 9292; target : ; id : eu-fsf-179f620ee432ef448a644dbc4247f15679b97d27; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-11-21T16:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-11-21T16:57:02; properties : country : eu; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; startDate : 2011-12-01; program : IRN; entity : NK-2VSxJneqvnUDT2D5iv2i2x; reason : 2024/2074 (OJ L29072024); authorityId : EU.2649.60; listingDate : 2024-07-29; programId : EU-IRN; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-1feac2dde913134d09c99bfddf8cb9bf2ef1102a; caption : (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-2VSxJneqvnUDT2D5iv2i2x; reason : Personnes associées: Mohammad Mohammadi (directeur général) - Entités associées: Kalaye Electric Company (KEC) - MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; program : (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); authority : Direction Générale du Trésor; programId : EU-IRN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; authorityId : EU.2649.60; country : fr; target : ; id : gb-coh-a8832c113109fb5a6de205a44603d43c59ede34f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : startDate : 2025-04-09; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : INU0092; entity : NK-2VSxJneqvnUDT2D5iv2i2x; authority : The Insolvency Service; country : gb; target : ; id : gb-fcdo-e23bda48c928b8558ee417c3cc7565e57292cfa7; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; programId : GB-IRAN-NW; provisions : Asset freeze; Director Disqualification Sanction; authorityId : INU0092; 12260; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; startDate : 2020-12-31; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; entity : NK-2VSxJneqvnUDT2D5iv2i2x; reason : An Iranian company which has been contracted by UN designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle, including at Natanz Fuel Enrichment Plant.; target : ; id : jp-eul-9275852c8fc11b896e9660ee30adf0bf3aff2cf1; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-2VSxJneqvnUDT2D5iv2i2x; reason : Weapon Types: Nuclear; authority : Ministry of Economy, Trade and Industry; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : mc-freezes-2eaa5413b86fd6a66c54fef8f4121f5c1e9ea3f6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2025/1559 du 25/07/2025; (UE) 2024/2074 du 26/07/2024; (UE) 267/2012 du 23/03/2012; (UE) 1245/2011 du1/12/2011; authority : La Principauté de Monaco; reason : MATSA (Mohandesi Toseh Sokht Atomi Company) est une société iranienne travaillant en sous-traitance pour la Kalaye Electric Company (KEC) désignée par l’UE, à laquelle elle fournit des services de conception et d’ingénierie pour l’ensemble du cycle du combustible nucléaire. Elle a fourni de l’équipement pour le site d’enrichissement d’uranium de Natanz.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-2VSxJneqvnUDT2D5iv2i2x; country : mc; target : ; unknownLinkFrom : id : ch-seco-20173-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : id : NK-exqvRbpRMCFdLTCkuYBcrq; caption : Mohammad Mohammadi; schema : Person; referents : be-fod-d056d987343b0e5262864850caf29a7b3994fc62; eu-oj-9e5de2468f4c221dbbdda1b01e5872ee25f522f1; ch-seco-11158; eu-tb-logical-6656; gb-hmt-12240; eu-fsf-eu-2705-64; fr-ga-1587; gb-fcdo-inu0029; mc-freezes-9027a9afb9e0a5f3aaf2b1f039fffc589a1513f0; datasets : gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; ch_seco_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_travel_bans; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : topics : sanction; name : Mohammadi Mohammad; Mohammad Mohammadi; firstName : Mohammad; notes : Managing Director of MATSA.; Date of listing 1.12.2011; The Director Disqualification Sanction was imposed on 09/04/2025.; personne concourant au programme nucléaire ou de missiles balistiques - administrateur délégué de MATSA; (Date of listing 1.12.2011); position : Former Managing Director of MATSA; Managing Director of MATSA; lastName : Mohammadi; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1587; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; modifiedAt : 2011-12-01; nationality : ir; target : 1; object : NK-2VSxJneqvnUDT2D5iv2i2x; role : related-to; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; be_fod_sanctions; eu_journal_sanctions |
PARS MCS CO.
| Id: | NK-2VGaFkD7UBh5HCP9CPVhZq | | Name: | PARS MCS CO. | | Type: | Company | | Description : | permId : 5082686110; status : Active; website : http://www.parsmcs.com/; address : Isafahan, Oshtorjan Industrial Zone, Zob-e Ahan Highway; Iran; Tehran, No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard; TEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR, CROSSROADS; Tehran, 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads; TEHRAN, 2ND FLOOR, NO. 4, SASAN DEAD END, AFRIQA AVENUE, AFTER ESFANDIAR CROSSROADS; jurisdiction : ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16039; https://permid.org/1-5082686110; phone : +983137582383; country : ir; name : PARS MCS; Pars MCS; PARS MCS CO.; PARS MCS COMPANY; topics : debarment; sanction; addressEntity : id : addr-5f5719dd183d9ea2dcda1c184d4a6e168424ac87; caption : Tehran, 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; country : ir; full : Tehran, 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads; street : 2nd Floor, No. 4, Sasan Dead End, Afriqa Avenue, After Esfandiar, Crossroads; target : ; id : addr-e90ff9145b5732651fe78e9293b045825a70c5cc; caption : Isafahan, Oshtorjan Industrial Zone, Zob-e Ahan Highway; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Isafahan; street : Oshtorjan Industrial Zone, Zob-e Ahan Highway; full : Isafahan, Oshtorjan Industrial Zone, Zob-e Ahan Highway; country : ir; target : ; id : addr-6c6a19abc3588567c1de6cc5d48b6850be06e571; caption : Tehran, No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard; country : ir; city : Tehran; full : Tehran, No. 5 Sasan Alley, Atefi Sharghi St., Afrigha Boulevard; target : ; programId : US-IRAN; alias : PARS MCS CO.; PARS MCS COMPANY; createdAt : 2013-06-04; uniqueEntityId : TAP1MNPSK8Z7; RPC3H7DQUFA5; CD2KUTNP8N27; FW2FLAY5KEE2; EUF5MMHMQHL1; XHCJQB24TMU8; V9NBBLENMVC6; notes : (also PARS MCS); (also PARS MCS COMPANY, PARS MCS CO.); sanctions : id : ofac-6e050a1f252e63d97e3c7fca7f14577d672ca667; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; program : IRAN; programId : US-IRAN; provisions : IRAN; Block; summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-2VGaFkD7UBh5HCP9CPVhZq; reason : Executive Order 13599 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 16039; target : ; id : usgsa-10cb0f08b974b98f60d03b228357bfe261af4a84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2013-06-04; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR495RL; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2VGaFkD7UBh5HCP9CPVhZq; target : ; id : usgsa-357303e877a50c0512c959f933ad5638dc35e757; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-01-16; summary : PII data has been masked from view; authorityId : S4MR5CYX9; authority : TREAS-OFAC; entity : NK-2VGaFkD7UBh5HCP9CPVhZq; listingDate : 2017-02-03; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-6548a6e0573dc8f369c65e649a27bdf5bb8471b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2013-06-04; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2VGaFkD7UBh5HCP9CPVhZq; authority : TREAS-OFAC; authorityId : S4MR495RG; provisions : Prohibition/Restriction; target : ; id : usgsa-7819c79e6a6ad5b1b9bc61e09b51d6d9293d492e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2VGaFkD7UBh5HCP9CPVhZq; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR495RJ; listingDate : 2013-06-04; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-86819d29a667cc4583a6e521f1d5e445502ec7dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-01-16; listingDate : 2017-01-26; provisions : Prohibition/Restriction; authorityId : S4MR5CS3F; entity : NK-2VGaFkD7UBh5HCP9CPVhZq; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-a2248c8fdc21066f712e81279a8e72fb1bd7cf87; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2017-01-26; startDate : 2016-01-16; authorityId : S4MR5CT84; entity : NK-2VGaFkD7UBh5HCP9CPVhZq; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c370c1ce45ac64e15c50fe69d0a10cd645bea4cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-2VGaFkD7UBh5HCP9CPVhZq; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2017-02-03; startDate : 2016-01-16; authorityId : S4MR5CYX8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Tarabar-Gorous Trust Transportation
| Id: | NK-2bkG9rB69AXaBdQfP37J7q | | Name: | Tarabar-Gorous Trust Transportation | | Type: | Organization | | Description : | alias : Haml Va Naghl Etemaad Tarabargrous; name : Tarabar-Gorous Trust Transportation; country : ir; topics : debarment; sanction; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25944; uniqueEntityId : V7Y2JC9TBYP3; createdAt : 2025-02-18; ownershipAsset : id : ofac-2975eb68cdceb2ab49b8f289f099191512f264dc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-2bkG9rB69AXaBdQfP37J7q; role : Owned or Controlled By; owner : id : NK-8hzc4CybKsWXa9tYmxZGQK; caption : Ghadir Investment Company; schema : Company; referents : usgsa-s4mr495qt; usgsa-s4mr5cs38; usgsa-s4mr5ct7z; usgsa-fcccfbc16613d04d22d50fabd2556a9dc14b3cd3; usgsa-543f8aff46f9ded64f86823a32f7b13908768cc3; usgsa-e1bb47cbc3ddb5d9db123bb509606dab3b9dde74; permid-5035729783; ofac-pr-fd085f3bbad7af32ffbb1439d55a3349a11a3231; ofac-16034; gem-own-e100000000543; datasets : gem_energy_ownership; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ghadir Investment Company; Ghadir Investment Co; Ghadir Investment Company PJSC; هلدینگ سرمایه گذاری غدیر; GHADIR INVESTMENT COMPANY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16034; https://home.treasury.gov/news/press-releases/sm541; https://permid.org/1-5035729783; description : legal entity; alias : Ghadir Group; Bank Saderat Investment Company; permId : 5035729783; address : Tehran, P.O. Box 19696; Iran; TEHRAN, 341 WEST MIRDAMAD BOULEVARD; Tehran, 341 West Mirdamad Boulevard; legalForm : PJSC; country : ir; mainCountry : ir; status : Active; topics : debarment; sanction; programId : US-IRAN; addressEntity : addr-96655f661dfdd4db983d1f576f47882c0340bf88; addr-f8951fd8c9a6f9d8591ca79f1ca2cb0d755345ae; website : http://www.ghadir-invest.com/; createdAt : 2013-06-04; uniqueEntityId : K8GTXHX84XE5; DZ3VPTN6MS63; WXY9B1XYE3Z6; target : 1; target : ; sanctions : id : ofac-2ee448ec41a914adea18108002a21356f577b7ff; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Executive Order 13599 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 25944; program : IRAN; programId : US-IRAN; provisions : IRAN; Block; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-2bkG9rB69AXaBdQfP37J7q; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-589623285c80094750ad96b26be89fd07ccdd6e5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2bkG9rB69AXaBdQfP37J7q; listingDate : 2025-02-18; program : Reciprocal; authorityId : S4MRVRQ1P; startDate : 2018-11-05; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Nihat Abdul Kadir Asan
| Id: | NK-2bein3otDRhfe87u3ZsGxz | | Name: | Nihat Abdul Kadir Asan | | Type: | Person | | Description : | lastName : Ashan; Kurd; آسان; BAHTIYAR; Asan; ASAN; Ebrahimiharkian; firstName : Ramin; Nihat; نیهات; Nihat Abdul Kadir; Ibrahim; Nihat Abdulkadir; birthDate : 1981-10-01; 1981-11-11; topics : debarment; sanction; name : ASAN, Nihat Abdul Kadir; NIHAT ASAN; ASAN Nihat; Ramin EBRAHIMIHARKIAN; Nihat Abdul Kadir Asan; Ibrahim KURD; Nihat ASHAN; Nihat Abdulkadir ASAN; Nihat Abdul Kadir ASAN; نیهات عبدالقدیر آسان; country : ir; tr; passportNumber : TURQUIE; U13927927; weakAlias : BAHTIYAR; birthPlace : Van; Van : TURQUIE; Van, Turkey; Van, TURKEY; Van, Türkiye; idNumber : 2751062326; U13927927; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1396; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8206; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396; https://home.treasury.gov/news/press-releases/jy2052; gender : male; programId : US-IRAN; EU-HR; CA-SEMA; alias : EBRAHIMIHARKIAN, Ramin; نیهات عبدالقادر آسان; Nihat Abdulkadir Asan; Ibrahim Kurd; Nihat Asan; ASAN, Nihat Abdulkadir; ASHAN, Nihat; Ramin Ebrahimiharkian; Nihat Ashan; KURD, Ibrahim; ASAN, Nihat; nationality : ir; modifiedAt : 2025-07-15; notes : Numéro d’identification : 2751062326 (Iran); (also NIHAT ASAN, NIHAT ABDULKADIR ASAN, RAMIN EBRAHIMIHARKIAN, IBRAHIM KURD, NIHAT ASHAN); (also NIHAT ABDUL KADIR ASAN); Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; middleName : Abdul Kadir; عبدالقدیر; Abdulkadir; address : Orumiyeh, West Azerbaijan; ORUMIYEH, WEST AZERBAIJAN; addressEntity : id : addr-7d59105a18367be43d78ecfaeeb34c2e2a98a81c; caption : Orumiyeh, West Azerbaijan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Azerbaijan; city : Orumiyeh; full : Orumiyeh, West Azerbaijan; country : ir; target : ; uniqueEntityId : M8CPR1QVH5V1; ZZ33D79ZE2S2; ZZ9LP76XNVW4; ZZEMCCHJNTV5; ZYZRPHFHU4L3; ZZ43EGXBS5A8; createdAt : 2024-01-29; sanctions : id : be-fod-198659ea5a9864341c4663eb50b0ded2d4341fa0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-2bein3otDRhfe87u3ZsGxz; reason : 2025/1396 (OJ L202501396); listingDate : 2025-07-15; authority : Federal Public Service Finance; target : ; id : ca-sema-3bfff45d88ec5ffda469cf1b1f0d537b556d2de8; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2026-02-14T09:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-14T09:43:01; properties : entity : NK-2bein3otDRhfe87u3ZsGxz; listingDate : 2026-02-13; program : Iran; country : ca; authorityId : 104; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : 1, Part 2; authority : Global Affairs Canada; target : ; id : eu-fsf-53fe5e3072b25d36d47d9274af137cec5d64b3a1; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-31T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-31T20:57:02; properties : country : eu; reason : 2025/1396 (OJ L202501396); programId : EU-HR; authorityId : EU.13418.92; programUrl : https://sanctionsmap.eu/#/main/details/50/; startDate : 2025-07-15; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : HR; entity : NK-2bein3otDRhfe87u3ZsGxz; listingDate : 2025-07-15; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396; target : ; id : fr-ga-6918c054544dc43ecbe34e864a5f06581ecc4370; caption : (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-16T00:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; country : fr; authority : Direction Générale du Trésor; program : (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); entity : NK-2bein3otDRhfe87u3ZsGxz; programId : EU-HR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/50/; target : ; id : mc-freezes-d8b59fcf0be2228041919ed4423e9e7ed76e44b7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-07-18T02:02:03; properties : reason : Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; provisions : (UE) 2025/1396 du 15/07/2025; entity : NK-2bein3otDRhfe87u3ZsGxz; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-de58a94242054bff702aeb4553e8f0e63a20b166; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; program : IRAN-HR; provisions : IRAN-HR; Block; authorityId : 46849; reason : Executive Order 13553 (Iran); entity : NK-2bein3otDRhfe87u3ZsGxz; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-17c307ca4c7334f3298d41df53b88ea44712e42b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : NK-2bein3otDRhfe87u3ZsGxz; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-01-29; authorityId : S4MRRWCDN; authority : TREAS-OFAC; startDate : 2024-01-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-625fc04c31e7ebe580dbed2a1df345e67425c039; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; provisions : Prohibition/Restriction; entity : NK-2bein3otDRhfe87u3ZsGxz; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXRTG; country : us; summary : PII data has been masked from view; startDate : 2024-01-29; authority : TREAS-OFAC; target : ; id : usgsa-80bf4d8f5c6d016382c9c55d7549042b9fd15ca2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-2bein3otDRhfe87u3ZsGxz; program : Reciprocal; authorityId : S4MRTXRTK; provisions : Prohibition/Restriction; startDate : 2024-01-29; country : us; summary : PII data has been masked from view; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-a118f1309d9182f997746a7c8c5145180a8cbaba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-01-29; entity : NK-2bein3otDRhfe87u3ZsGxz; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXRTD; country : us; summary : PII data has been masked from view; listingDate : 2024-10-30; authority : TREAS-OFAC; target : ; id : usgsa-aeaa8c9fab739fbd44d186162c5026dbad20c5d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; country : us; authorityId : S4MRTXRTF; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-2bein3otDRhfe87u3ZsGxz; listingDate : 2024-10-30; startDate : 2024-01-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fed855753c51f8cafb445aa3c27a88092ebb1ea1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; entity : NK-2bein3otDRhfe87u3ZsGxz; summary : PII data has been masked from view; startDate : 2024-01-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; authorityId : S4MRTXRTC; program : Reciprocal; target : ; identification : id : eu-fsf-08a9e0c3e2f2de317b42d75b65a9fa0feec4b480; caption : U13927927; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-07-31T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-31T20:57:02; properties : number : U13927927; country : tr; holder : NK-2bein3otDRhfe87u3ZsGxz; type : National passport; target : ; id : eu-fsf-1c3528052ae8d648ac51d2adebb1ce198f7074d7; caption : 2751062326; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-07-31T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-31T20:57:02; properties : holder : NK-2bein3otDRhfe87u3ZsGxz; number : 2751062326; country : ir; type : National identification card; target : ; id : ofac-c2da559126ad9390ff9e1141e39768729ba77c43; caption : 2751062326; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : holder : NK-2bein3otDRhfe87u3ZsGxz; country : ir; type : National ID No.; number : 2751062326; target : ; id : ofac-fc51401bad103dba26d5d3961eb8a4b9d6fbe7fe; caption : U13927927; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-2bein3otDRhfe87u3ZsGxz; number : U13927927; type : Passport; country : tr; endDate : 2027-01-25; target : ; unknownLinkFrom : id : ofac-61d19c0b20d1b7af87ec4cb5b53c828a5540f257; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : object : NK-2bein3otDRhfe87u3ZsGxz; role : Providing support to; subject : id : NK-8cEYeNUSkcDDeMJeG4JGkg; caption : Damion Patrick John Ryan; schema : Person; referents : ofac-pr-c54e6f5ff64c12da11434ad3d40e5d7638a1bc69; usgsa-s4mrrwcds; usgsa-6d0b72c7b6ab196d1d7a36243db7ebb23b1627e8; usgsa-s4mrtxrtp; usgsa-c6e2b699a32f76ff5703e1f655f223f08c3f6533; usgsa-cf01ee9cfd869145abc43cf674975027f4bc4002; ofac-46882; usgsa-s4mrtxrtq; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882; name : DAMION PATRICK RYAN; DAMION PATRICK JOHN; RYAN, Damion Patrick John; Damion Patrick John Ryan; alias : Damion Patrick John; Damion Patrick Ryan; country : ca; weakAlias : Damien John; John Henry; Damion John; Damion Patrick; John Ryan; Damien Ryan; programId : US-IRAN; topics : debarment; sanction; addressEntity : addr-657f5e7b314fcdf9071f88056ca8d9f546f6d939; birthDate : 1980-10-14; lastName : John; Ryan; middleName : Patrick; Patrick John; gender : male; passportNumber : AK406531; HK184430; WQ097521; address : British Columbia, British Columbia; nationality : ca; birthPlace : Canada; firstName : DAMION PATRICK JOHN; Damion; DAMION PATRICK; uniqueEntityId : M8GTEKKWJHN1; ZZNVSTYULC21; ZZN4EJNTQTA1; notes : (also DAMION PATRICK JOHN, DAMION PATRICK RYAN); (also DAMION PATRICK JOHN RYAN); createdAt : 2024-01-29; target : 1; target : ; unknownLinkTo : id : ofac-ef9a67cd0530626548f90c7da2f6c7c6e5f798e2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : role : Providing support to; subject : NK-2bein3otDRhfe87u3ZsGxz; object : id : NK-ieQZcca7xThJt4qWW2itgb; caption : Iranian Ministry of Intelligence and Security; schema : Organization; referents : usgsa-b782bddb348b02f9d499b6616c6d765c071ee5d6; usgsa-s4mr3rmcj; usgsa-s4mr3rmch; tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7; ofac-pr-985855b248823b8313ed357f5dd622ac40488d85; ofac-12111; ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66; tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87; ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16; ofac-pr-1650c64fdd7e1af79e95f5f279a7200f34153f4a; usgsa-6f5b7b180fe47688dfde965fd5aada1d5f26beb7; NK-JxsfoY2TVyvoFQF6w2Djf7; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : sanction; debarment; export.control; country : ir; name : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; Ministry of Intelligence and Security (MOIS; IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; Iranian Ministry of Intelligence and Security; alias : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; وزارت اطلاعات جمهوری اسلامی ایران; programId : CA-SEMA; US-TERR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1739; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111; weakAlias : MOIS; VEVAK; address : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST; Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran; Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east; abbreviation : MOIS; VEVAK; legalForm : Government Entity; addressEntity : addr-0e311e66294d653dcfd72bc3d50f8565c5e74fda; addr-7a11dd8988a667a3829bf1e81c8ea760e05c7c9d; createdAt : 2012-02-16; uniqueEntityId : VHAPS6JK3KL8; KFAHCZ4GD154; notes : (also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY); (also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR); target : 1; target : ; documentedBy : id : ofac-pr-78275408b9eae85e5ce724bd79f7dda0f7e3b71d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-2bein3otDRhfe87u3ZsGxz; document : id : ofac-pr-e2c2ce4ccb905865b0c37eb079f6de740c7afb3e; caption : The United States and United Kingdom Target Iranian Transnational Assassinations Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; publishedAt : 2024-01-29; title : The United States and United Kingdom Target Iranian Transnational Assassinations Network; target : ; date : 2024-01-29; target : | | Datasets: | us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Seyyed Ali Abtahi
| Id: | NK-2gY5BFewSqAn8CpXaeCDTo | | Name: | Seyyed Ali Abtahi | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56028; https://home.treasury.gov/news/press-releases/sb0313; name : ABTAHI, Seyyed Ali; Seyyed Ali Abtahi; SAYYED ALI ABTAHI; country : ir; address : ISFAHAN; Isfahan; nationality : ir; gender : male; topics : debarment; sanction; idNumber : 1130373703; programId : US-TERR; firstName : Sayyed Ali; Seyyed Ali; birthDate : 1996-05-30; lastName : Abtahi; alias : Sayyed Ali Abtahi; addressEntity : id : addr-8f7c041b7de5a7688051affdfdfead3ceb7ba7df; caption : Isfahan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; city : Isfahan; full : Isfahan; target : ; notes : (also SEYYED ALI ABTAHI); (also SAYYED ALI ABTAHI); uniqueEntityId : Q925WKX21JB2; YQL3A68GRHD3; createdAt : 2025-11-20; identification : id : ofac-565e273c187d7fc7706abc04962620adf550625b; caption : 1130373703; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-12T16:10:01; properties : holder : NK-2gY5BFewSqAn8CpXaeCDTo; number : 1130373703; country : ir; type : National ID No.; target : ; agencyClient : id : ofac-d11c1dfd045c11495e2aaf2dc2e13af10a287132; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-12T16:10:01; properties : role : Acting for or on behalf of; client : id : NK-afrWGvSvNL3kFe7qDuykZ7; caption : Kimia Part Sivan Company; schema : Company; referents : fr-ga-6943; ua-nsdc-22051-kimia-part-sivan-kompani; eu-fsf-eu-10866-11; jp-eul-862df93d46e70ccd1831719e805a09c7d1ff91e4; usgsa-7a07b09cc826f199c0d120f114025b9f0e5aa3f5; tw-shtc-a1c3ad4abdda046af6a3a26942da0ce9e525d823; usgsa-s4mrvr66z; usgsa-s4mrvr2gk; ofac-pr-2e67fb73ba3a64c23f32eaea6b719a096d059630; jp-eul-45b2f79484e605781a8a0db6c74c0465d3ee191e; mc-freezes-04604e3d1f3ecb7a044b50462dda6a1c610b24a2; usgsa-7fda3a55838d7ba28c419aa41636e064a6512219; usgsa-s4mrvr40l; be-fod-93724f57412c263a860bf222e72ca94f202b362e; tw-shtc-d8dda4b21bfeb2034481f0b19dbf615a89a673da; ofac-33575; nz-ru-ent-411-kimia-part-sivan-company; ch-seco-69055; datasets : jp_meti_eul; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33575; https://home.treasury.gov/news/press-releases/jy0443; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6943; topics : debarment; export.control; sanction; name : Kimiar Parts Sibon; Kimia Part Sivan Company (KIPAS); کیپس; شرکت کیمیا پارت سیوان; KIMIA PART SIVAN; Кімія Парт Сіван Компані; Kimia Part Sivan Company LLC; شرکت کیمیا پارت سیوان با مسئولیت محدود; Kimia Part Sivan Company; Kimia Part Sivan Company (KIPAS) شرکت کیمیا پارت سیوان (کیپس) (orthographe farsi); KIMIA PART SIVAN COMPANY LLC (KIPAS); Kimia osa Sivan Company; notes : Lieu d’enregistrement: IRAN
Numéro d’enregistrement: 10320661315 ou 414950 ou 47779; Kimia Part Sivan Company (KIPAS) est une société établie en Iran qui a coopéré avec la force Qods du Corps des gardiens de la révolution islamique (IRGC-QF) afin d'améliorer leur programme de véhicules aériens sans pilote (UAV). Des fonctionnaires de Kipas ont effectué des tests de vol d'UAV pour la force Qods de l'IRGC-QF et ont fourni une assistance technique aux UAV de la force Qods de l'IRGC-QF transférés vers l'Iraq en vue de leur utilisation dans le cadre des opérations de la force Qods de l'IRGC-QF. Kipas a également acheté des composants d'UAV de grande valeur en vue d'une utilisation ultérieure par l'IRGC. Par conséquent, elle soutient le programme iranien d'UAV et y participe.; Place of registration: Iran
Registration number: 10320661315 or 414950 or 47779.; Place of registration: Iran; (also KIMIA PART SIVAN COMPANY LLC); Iranian UAV testing and procurement company; (Date of UN designation: 2023-12-11); Kimia Part Sivan Company (KIPAS) is an Iran-based company that has worked with Iran’s Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) to improve the force’s unmanned aerial vehicle (UAV) programme. KIPAS officials have conducted UAV flight tests for the IRGC-QF and have provided technical assistance for IRGC-QF UAVs transferred to Iraq for use in IRGC-QF operations. KIPAS has also procured valuable UAV components for onward use by the IRGC. It is therefore supporting and involved in Iran’s UAV programme.; Kimia Part Sivan Company; Registration number: 10320661315 or 414950 or 47779; (also KIMIA PART SIVAN, KIMIA PART SIVAN); programId : NZ-RSA2022; UA-SA1644; US-TERR; SECO-IRAN; EU-IRN; addressEntity : addr-47eebdaaeaacf3a4b69ffea6dce0b2d8fc257728; NK-GrN5bhxLsu6bf6FXvEQGNF; country : ir; address : Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, м. Ісфаган (47779 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan 8376100000, Iran); 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, IRAN.; 1ST STREET, 6TH SIDE STREET, NO. 81, JEY INDUSTRIAL PARK, ISFAHAN, 8376100000; Isfahan, 1st Street, 6th Side Street, No 81, Jey Industrial Park, 8376100000, Iran; 1st Street, 6th Side Street, No. 81, Jey Industrial Park Isfahan 8376100000 Iran; 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Isfahan, 8376100000; 1st Street, 6th Side Street, No. 81, Jey Industrial Park, Ispahan 8376100000, Iran; alias : Kimiar Parts Sibon; شرکت کیمیا پارت سیوان (کیپس); Kimiia Part Sivan Kompani; Kimia Part Sivan; KIMIYA PARS SEBON; KIMIA PARTS SIBON; Kimia osa Sivan Company; modifiedAt : 2023-12-21; createdAt : 2023-12-21; registrationNumber : 414950; 47779; 10320661315; jurisdiction : ir; weakAlias : Kimiya Pars Sebon; Kimia Parts Sibon; KIPAS; idNumber : 10320661315; uniqueEntityId : JRYHP4N11SP3; ZPQZL8621Z42; target : 1; agent : NK-2gY5BFewSqAn8CpXaeCDTo; target : ; sanctions : id : ofac-f9ba141798ccc8d997eb69d6c8dec9c96dfef563; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-12T16:10:01; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; provisions : Block; IFSR; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 56028; program : SDGT; reason : Executive Order 13224 (Terrorism); entity : NK-2gY5BFewSqAn8CpXaeCDTo; country : us; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-5c550fb29495b871b2304c6df9c9d05c54bcc3f5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authorityId : S4MRX1WJR; program : Reciprocal; startDate : 2025-11-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-11-20; entity : NK-2gY5BFewSqAn8CpXaeCDTo; country : us; summary : PII data has been masked from view; target : ; id : usgsa-9c6ee6da1f43216589519d270b3a2741213ccbe1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : listingDate : 2026-02-26; startDate : 2025-11-12; entity : NK-2gY5BFewSqAn8CpXaeCDTo; country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXDBQY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-651ecd970850cb2031dcc8449ca8c8dca710cfec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-11-12; entity : NK-2gY5BFewSqAn8CpXaeCDTo; document : id : ofac-pr-8b684fd1c0c10ac8af17e13f5adcfb24491ed187; caption : Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0313; title : Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks; publishedAt : 2025-11-12; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
ITSEC TEAM
| Id: | NK-2jUiEhJ3uSPQGP3SrTnpPT | | Name: | ITSEC TEAM | | Type: | Organization | | Description : | weakAlias : IT Security & Penetration Testing Team; Pooya Digital Security Group; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22950; programId : US-CYB; name : ITSEC TEAM; AMN PARDAZESH KHARAZMI; topics : debarment; sanction; country : ir; address : Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue; TEHRAN, UNIT 2, NO. 129, MIR ALI AKBARI ST, MOTAHARI AVENUE; addressEntity : id : addr-6725cad171fbe6760f3e7898a859018f5fe86fe9; caption : Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; street : Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue; full : Tehran, Unit 2, No. 129, Mir Ali Akbari St, Motahari Avenue; country : ir; target : ; alias : Amn Pardazesh Kharazmi; notes : (also ITSEC TEAM); (also AMN PARDAZESH KHARAZMI); createdAt : 2017-09-19; uniqueEntityId : K3HVGGN5RVW3; DMVENJW2NW41; agentRepresentation : id : ofac-0ba1385af87283131e425b21e8998f6b5fe85849; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-2jUiEhJ3uSPQGP3SrTnpPT; agent : id : NK-RbjT6yRK2jwjQe7ToUzgwZ; caption : Amin SHOKOHI; schema : Person; referents : usgsa-s4mr5zwx6; usgsa-8c992e9d32fda5017b68811cd2e1cd37326ec954; us-fbi-amin-shokohi; ofac-22952; datasets : us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T18:22:52; properties : birthDate : 1990-07-11; 1989-07-11; 1981-08-05; gender : male; name : Amin SHOKOHI; SHOKOHI, Amin; sourceUrl : https://www.fbi.gov/wanted/cyber/amin-shokohi; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22952; topics : crime; debarment; wanted; sanction; weight : Approximately 160 pounds; position : Software Engineer; birthPlace : Karaj, Iran; notes : Shokohi is known to speak Farsi and is thought to be living in Iran.; Amin Shokohi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of; NCIC: W615874377; eyeColor : Brown; hairColor : Brown; height : Approximately 5'6"; firstName : Amin; lastName : SHOKOHI; programId : US-CYB; weakAlias : Pejvak; createdAt : 2017-09-19; target : 1; target : ; id : ofac-68ea60cef69e262a066c2556618d6fd837cd01c0; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-2jUiEhJ3uSPQGP3SrTnpPT; agent : id : NK-nWRQK7Sc3vdrh8UjyWdYDn; caption : Ahmad FATHI; schema : Person; referents : usgsa-s4mr5zwx5; ofac-22951; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : FATHI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22951; programId : US-CYB; birthDate : 1978-09-11; nationality : ir; weakAlias : M3S3C3; Farhad Mohammadi; M3HRAN; addressEntity : addr-be6997ad8cfe428be4e657131268bea442638acc; addr-0580ef6b7ed6666da9466a36e4ccf885cacff95a; topics : debarment; sanction; firstName : Ahmad; idNumber : 5725729366035; name : Ahmad FATHI; FATHI, Ahmad; address : Tehran, Gharani St., Besharat St., Saremi Alley, No. 12, Tehran; Tehran, No. 12, Saremi Street, Nejatollahi Street; TEHRAN; country : ir; createdAt : 2017-09-19; target : 1; role : Acting for or on behalf of; target : ; id : ofac-d5d2c41371067bfa0c211821690ba915afb5046f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-4mHXfUN3JpFkWnwQaq5Cm2; caption : Hamid FIROOZI; schema : Person; referents : usgsa-f7eeb3ea45b619c960a3a503b242ef883b7886da; us-fbi-hamid-firoozi; usgsa-s4mr5zwx7; ofac-22953; datasets : us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T18:22:52; properties : birthDate : 1981-06-23; 1980-01-01; 1981-08-06; height : 5'8"; position : Network Administrator and/or Manager; weight : 170 pounds; notes : NCIC: W015884945; Firoozi is known to speak Farsi and is thought to be living in Iran.; Hamid Firoozi is wanted for his alleged involvement in a conspiracy to conduct a coordinated campaign of; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22953; https://www.fbi.gov/wanted/cyber/hamid-firoozi; hairColor : Brown; topics : crime; debarment; wanted; sanction; name : FIROOZI, Hamid; Hamid FIROOZI; birthPlace : Iran; nationality : ir; gender : male; eyeColor : Brown; weakAlias : H4mid@Tm3l; firstName : Hamid; lastName : FIROOZI; programId : US-CYB; createdAt : 2017-09-19; target : 1; client : NK-2jUiEhJ3uSPQGP3SrTnpPT; role : Acting for or on behalf of; target : ; sanctions : id : ofac-e16b69e02224adbca42191a027e4546f66b77622; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CYB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-2jUiEhJ3uSPQGP3SrTnpPT; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); provisions : CYBER2; Block; authorityId : 22950; program : CYBER2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-65847e49e7eafa04cefa45364429a3b7900fe057; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR5ZX21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2017-09-19; entity : NK-2jUiEhJ3uSPQGP3SrTnpPT; startDate : 2017-09-14; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-da8b2df1a9c192312dccbfac5d4d3d87d96d37d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR5ZWX4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2jUiEhJ3uSPQGP3SrTnpPT; listingDate : 2017-09-19; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2017-09-14; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
| Id: | NK-2jgGmJaCam25UVaLGFrL4y | | Name: | IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | | Type: | Organization | | Description : | country : ir; address : Iran; name : IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY; IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; topics : debarment; export.control; sanction; alias : Iranian Petrochemical Investment Group Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26833; programId : US-NON-PROLIF; notes : (also IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY); (also IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY); uniqueEntityId : ZL4XVFJVYHL9; QGHPMN11ZKF6; createdAt : 2019-06-12; ownershipOwner : id : ofac-0055a09b1a50bebcff7a1189acdfa9844fb6b3fb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-2jgGmJaCam25UVaLGFrL4y; asset : id : NK-LSyeaaUoxc9gAyBecgFnLd; caption : ILAM PETROCHEMICAL COMPANY; schema : Company; referents : usgsa-67795d80020522d0ea0714181d7fc5a4cccfa363; tw-shtc-6cb67454bc8cf4c8d13f872f0c0fa51202544408; gem-own-e100001011864; tw-shtc-8838e212c14cc8460b4e2c893e17635b421fc96a; usgsa-s4mr90qvv; usgsa-c9fa16cb6f10eddb7fcd873375cd86d136b6b57f; usgsa-s4mr90qbq; usgsa-s4mr90qvs; usgsa-9e8b6a85546788c0113a197d9f20b1dfae3cccb8; usgsa-229d2bc46bcf6c4a929466a633d3babdc0e6929a; ofac-26837; usgsa-s4mr90qvt; datasets : gem_energy_ownership; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; name : ILAM PETROCHEMICAL COMPANY; Ilam Petrochemical Co; ILAM PETROCHEMICAL INDUSTRIES; شرکت پتروشیمی ایلام; Ilam Petrochemical; mainCountry : ir; address : Tehran, Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor; Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor Tehran Iran; Iran; Ilam - Chawar - Ilam Petrochemical Complex Iran; Ilam - Chawar - Ilam Petrochemical Complex; TEHRAN, AFAR BLVD - BELOW SHAHID HEMMAT BRIDGE - NINTH GANDHI SIDE - BUILDING NO. 2 PETROCHEMICAL COMPANY - FIRST FLOOR; description : legal entity; website : http://www.ilampetro.com/; https://cpfic.com/ilampetro.aspx; legalForm : Co; alias : Ilam Petrochemical Co; Ilam Petrochemical; Ilam Petrochemical Industries; topics : sanction; debarment; export.control; programId : US-NON-PROLIF; registrationNumber : 253861; addressEntity : addr-003608af2cfa780767668952b5275bd3b6c16bb0; addr-f4525372fd45b2064ce8a517aeca0271dcc0e9f6; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26837; createdAt : 2019-06-12; notes : (also ILAM PETROCHEMICAL COMPANY); (also ILAM PETROCHEMICAL, ILAM PETROCHEMICAL CO, ILAM PETROCHEMICAL INDUSTRIES); uniqueEntityId : HEPXZFQS2L31; F96EGK1RNRF8; ZKQMX7J4JL49; QXLAVLPKV7K3; target : 1; target : ; id : ofac-7b3b52582952d54e3e642aeff7c2fdd03fe72765; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-hUXmkrS6A3yJ3xskj45SjX; caption : GACHSARAN PETROCHEMICAL COMPANY; schema : Company; referents : usgsa-942ce7dccca87ff7162bfd7968f5369fbce1c2ce; permid-5097130882; tw-shtc-bf549cbc1c073e77b164fbe5b7fb2d21b732ee0e; usgsa-24763d5e9bdc2a55bf1ac6ca8e7e0446ada7578b; usgsa-s4mr90qwj; usgsa-s4mr90qbm; tw-shtc-881522b4398f2bc58a71ff5034d5883842bc445c; ofac-26834; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : country : ir; jurisdiction : ir; address : Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3 Tehran Iran; TEHRAN, SHAHID VAHID DASTGERDI STREET, NASERI ST., KIAN ST. 11TH FLOOR UNIT 3; Iran; Tehran, Shahid Vahid Dastgerdi Street, Naseri St., Kian St. 11th Floor Unit 3; sourceUrl : https://permid.org/1-5097130882; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26834; permId : 5097130882; status : Active; name : GACHSARAN POLYMER INDUSTRIES; GACHSARAN PETROCHEMICAL COMPANY; Gachsaran Polymer Industries; alias : gachsaran petrochemical company; topics : sanction; debarment; export.control; programId : US-NON-PROLIF; website : http://www.gpetroc.ir/; addressEntity : addr-e2bf2cefa991396539c93576580c4c4a8ee3a53d; notes : (also GACHSARAN PETROCHEMICAL COMPANY); (also GACHSARAN POLYMER INDUSTRIES); uniqueEntityId : YZ63NJPF3BU9; SSG9NYADDH59; createdAt : 2019-06-12; target : 1; role : Owned or Controlled By; owner : NK-2jgGmJaCam25UVaLGFrL4y; target : ; id : ofac-8183224ca3a0fe6cfa0bd0b61698befb5e3234a3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-e7Y3rM4cmiUKixBFjrPjfj; caption : DAH DASHT PETROCHEMICAL INDUSTRIES; schema : Company; referents : tw-shtc-3ac7f36b23b3eeeeb53f7edb274d63fcd3c9d8ef; usgsa-03368c0d2e0977c68c008d8dd2894752baefdfed; tw-shtc-e1fbece92dfcd517d8aa708478901b64e777d7c1; usgsa-58790eeaf0e22620a1fbc27d20ca6c3a42ed825c; usgsa-99033a7d4b63fa211a13624ea02532dd1f94cf73; ofac-26835; usgsa-s4mr90qvq; usgsa-s4mr90qvp; usgsa-s4mr90qbn; gem-own-e100002011804; datasets : gem_energy_ownership; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DEHDASHT PETROCHEMICAL INDUSTRIES CO.; DAH DASHT PETROCHEMICAL INDUSTRIES; Dehdasht Petrochemical Industries; DAHDASHT PETROCHEMICAL INDUSTRIES; Dehdasht Petrochemical Industries Co; website : http://www.dpi-co.ir/; https://dpi-co.ir/; address : Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21 Tehran Iran; Tehran, Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21; Kohgīlūyeh va Bowyer Aḩmad, Iran; TEHRAN, AFRIGHA BOULEVARD, BELOW THE JAHANKODAK, NO. 9TH STREET, PETROCHEMICAL TRADING BUILDING, 7/5000 5TH FLOOR, UNIT 21; mainCountry : ir; legalForm : Co; description : legal entity; country : ir; alias : Dahdasht Petrochemical Industries; Dehdasht Petrochemical Industries Co.; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26835; programId : US-NON-PROLIF; addressEntity : addr-3eb26c42f86d9504dc93941a00301a8410e3f042; uniqueEntityId : HJ1KEKLMZZT3; HX4ZJJX21WH6; EP54WU1TKJK6; createdAt : 2019-06-12; notes : (also DAHDASHT PETROCHEMICAL INDUSTRIES, DEHDASHT PETROCHEMICAL INDUSTRIES CO.); (also DAH DASHT PETROCHEMICAL INDUSTRIES); target : 1; owner : NK-2jgGmJaCam25UVaLGFrL4y; target : ; id : ofac-82533810dc7e0e2e8ee5b70d0582783beb74e387; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-CAsR5WVyDmx7FqGWpsAVTM; caption : BROOJEN PETROCHEMICAL COMPANY; schema : Organization; referents : usgsa-s4mr90qbp; usgsa-54f6d9aaa6f6786a4b02d6e0f83f2afe8c697340; tw-shtc-293bf5a1d8df85e83964019f56c8bceb53841e5c; usgsa-c4ef13bfce53acd01f25d1d74d41395eb4fc5d2d; usgsa-s4mr90qvr; tw-shtc-d2fe93881db1edd694a7c509aac735696b6549d0; ofac-26836; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : ABOUT 8 KM SOUTHWEST OF BORUJEN CITY; About 8 km southwest of Borujen City Iran; About 8 km southwest of Borujen City; topics : debarment; export.control; sanction; country : ir; name : BROOJEN PETROCHEMICAL COMPANY; BROUJEN PETROCHEMICAL COMPANY; alias : Broujen Petrochemical Company; programId : US-NON-PROLIF; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26836; addressEntity : addr-eee729cf403fe945de64458af45f57036a452b60; uniqueEntityId : XCKLS2GA9L37; DHFMG1METK41; notes : (also BROUJEN PETROCHEMICAL COMPANY); (also BROOJEN PETROCHEMICAL COMPANY); createdAt : 2019-06-12; target : 1; role : Owned or Controlled By; owner : NK-2jgGmJaCam25UVaLGFrL4y; target : ; ownershipAsset : id : ofac-a0b861402c041fc239946f46eff0e5ba4e9019a1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-PRSL4tFHtourUqQDdwJWyb; caption : Persian Gulf Petrochemical Industry Co.; schema : Company; referents : usgsa-s4mr90qb4; tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f; ofac-pr-22f57d7ed82fa506dc164a7b97c34167831095c5; usgsa-s4mr90qv8; ofac-pr-7cf56f109e30324cfb3dc36e192d452bdade9cd0; usgsa-c8d0da70dc31add96df285a58ff674ca76968f9c; tw-shtc-3760b34b8245042361963c3064a5969efdddcfa9; usgsa-6f47581215b51b8f652365007626eb4c61e3edf7; usgsa-1e196007e5bc124e604fac13e2fcd4d7b9ddbf0f; usgsa-s4mr90qvd; usgsa-s4mr90qvc; usgsa-s4mr90qv9; ofac-pr-d0b6643794010f0458f81a947e1ea330d0d94a01; usgsa-s4mr90qvb; usgsa-7d0c8e146bab959fdf5a3a8902b6cb03eb0862b7; ofac-pr-9f6ad72a3e9ddddf7a655f670c7341eb528c4a32; ofac-26817; permid-5058334341; usgsa-5dd22c53b0ec3b1fe3fe7e2fb60d7ae3be4a5f9a; gem-own-e100000000565; usgsa-62edc577be207a7ef61ce695600019af8fa31e1a; datasets : gem_energy_ownership; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26817; https://permid.org/1-5058334341; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm703; https://ofac.treasury.gov/news/press-releases/sm703; name : PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC; PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; شرکت صنایع پتروشیمی خلیج فارس; PERSIAN GULF PETROCHEMICAL INDUSTRY CO.; Persian Gulf Petrochemical Industries Company (PGPIC); Persian Gulf Petrochemical Industries Company; Persian Gulf Petrochemical Industry Company (PGPIC); Persian Gulf Petrochemical Industries Co; Persian Gulf Petrochemical Industries; Persian Gulf Petrochemical Industry Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY; Persian Gulf Petrochemical Industry Co; country : ir; alias : PGPIC; Persian Gulf Petrochemical Industry; Persian Gulf Petrochemical Industries Co. PLC; Persian Gulf Petrochemical Industries; Persian Gulf Petrochemical Industry Company; weakAlias : PGPIC; mainCountry : ir; permId : 5058334341; description : legal entity; website : http://www.pgpic.ir/; http://www.pgpic.ir/page/about; legalForm : Co; address : No.38-Avenue Karimkhan, Zand- Haft Tir Square, TEHRAN, TEHRAN, Iran; Tehrān, Iran; Tehran, No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313; No. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 Iran; Tehran, No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181; TEHRAN, NO. 38, AVENUE KARIM KHAN ZAND BLVD., HAFTE TIR SQUARE, 1584893313; No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Iran; status : Active; incorporationDate : 2010-01-01; phone : +982188822082; topics : sanction; debarment; export.control; abbreviation : PGPIC; addressEntity : addr-bd1f2046b0ab25cdd684a4f606d22eddb692c4f9; addr-a882fa2be644c59d3c49ce9dc29d57cc8102d3ab; programId : US-NON-PROLIF; registrationNumber : 89243; createdAt : 2019-06-12; uniqueEntityId : DFLSKDESJW85; U6KRHUFNHYF9; DCPBYDVVU1Q4; F8X9Z51L5XV6; KRMPJGJEC4M5; SF9CJZYQN9R6; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.); (also PERSIAN GULF PETROCHEMICAL INDUSTRIES, PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC, PERSIAN GULF PETROCHEMICAL INDUSTRY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY, PGPIC); target : 1; asset : NK-2jgGmJaCam25UVaLGFrL4y; target : ; sanctions : id : ofac-a0efe2fd2cb32f21595099b539585cc0a88afd45; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2jgGmJaCam25UVaLGFrL4y; reason : Executive Order 13382 (Non-proliferation); program : NPWMD; provisions : NPWMD; Block; IFSR; programId : US-NON-PROLIF; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 26833; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; target : ; id : usgsa-66b44416dcbc3de305b0212aa82fe35d4edf5a98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR90QVM; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-06-07; entity : NK-2jgGmJaCam25UVaLGFrL4y; program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2019-06-12; authority : TREAS-OFAC; target : ; id : usgsa-f0dcf9436b7af98f938bd8b6cf47496ea95776be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR90QBL; entity : NK-2jgGmJaCam25UVaLGFrL4y; authority : TREAS-OFAC; listingDate : 2019-06-12; country : us; summary : PII data has been masked from view; startDate : 2019-06-07; program : Reciprocal; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
General Electronic
| Id: | NK-2o7MzBBXWAwxrJDcYVTEnX | | Name: | General Electronic | | Type: | LegalEntity | | Description : | country : ir; alias : Keyhan Electronic; Digital Electronics Engineering Group; Digital Electronics EngineeringGroup; Delta Electronic; name : General Electronic; topics : sanction; export.control; address : Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St. Tehran IR; Tehran, Unit 620, 6th floor, Abbasian Building, after Hafez Bridge, Jomhuri Eslami St.; Tehran, No.B33, Tavakkol Passage before Hafez St., Jomhouri St.; No.B33, Tavakkol Passage before Hafez St., Jomhouri St. Tehran IR; Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St. Tehran IR; Tehran, Unit 22, Second floor, Amjad Passage, between Hafez and Si Tir, Jomhouri St.; programId : US-BIS-EL; sanctions : id : jp-eul-0bac992429c50ed88d207ea3daccf32a6f63bd09; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; entity : NK-2o7MzBBXWAwxrJDcYVTEnX; country : jp; reason : Weapon Types: Conventional Weapons; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : trade-csl-00dfe0fa4af4c5482004a35b47b156ac4debcb22; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-09-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial; entity : NK-2o7MzBBXWAwxrJDcYVTEnX; authorityId : 90 FR 44496; 89 FR 68548; startDate : 2024-08-27; reason : For all items subject to the EAR (See § 744.11 of the EAR); programId : US-BIS-EL; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
Mohammad Moloudi
| Id: | NK-2oEZDuHBXMZHCAWZiwgwjT | | Name: | Mohammad Moloudi | | Type: | Person | | Description : | name : Mohammad Moloudi; محمد مولودی; MOLOUDI, Mohammad; sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56388; programId : US-TERR; nationality : ir; firstName : Mohammad; محمد; topics : debarment; sanction; passportNumber : P61201245; birthDate : 1989-03-21; country : ir; lastName : Moloudi; مولودی; gender : male; createdAt : 2025-11-20; uniqueEntityId : Z92AWG3LC2K9; identification : id : ofac-26ccd2e30991943f97e1840a293a530f95b85d83; caption : P61201245; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-2oEZDuHBXMZHCAWZiwgwjT; type : Passport; country : ir; endDate : 2028-01-08; number : P61201245; target : ; unknownLinkTo : id : ofac-60333366afae74531cc98d2b633009b4a96c68ae; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : object : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; subject : NK-2oEZDuHBXMZHCAWZiwgwjT; role : Providing support to; target : ; sanctions : id : ofac-cb8f5a70f3882be42e23c343c7f5fe843f21e4b3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : program : SDGT; authorityId : 56388; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; provisions : Block; IFSR; SDGT; country : us; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2oEZDuHBXMZHCAWZiwgwjT; target : ; id : usgsa-49a30ff43c8a6693f4a41523c5aa75e74dea6c96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2025-11-20; listingDate : 2025-11-20; entity : NK-2oEZDuHBXMZHCAWZiwgwjT; authorityId : S4MRX1XCZ; target : ; documentedBy : id : ofac-pr-3362bf35b8fafbc85a0b37e8d9af6f38bc17b4c9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : date : 2025-11-20; document : id : ofac-pr-3b042935878ecf7487b48ef04dfbe73e52ea2531; caption : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; publishedAt : 2025-11-20; title : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; target : ; entity : NK-2oEZDuHBXMZHCAWZiwgwjT; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Mohammad Sadegh Abutalebi
| Id: | NK-2pQaXW3fcgWLRfxDLEdNZM | | Name: | Mohammad Sadegh Abutalebi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48650; name : Mohammad Sadegh Abutalebi; Абуталебі Мохаммад Садег; Aboutalebi Mohammad Sadegh; ABUTALEBI, Mohammad Sadegh; MOHAMMAD SADIQ ABUTALEBI; MOHAMMAD SADEGH ABOUTALEBI; alias : Mohammad Sadegh Aboutalebi; ABOUTALEBI, Mohammad Sadegh; Abutalebi Mokhammad Sadeh; ABUTALEBI, Mohammad Sadiq; Mohammad Sadiq Abutalebi; idNumber : 0530439441; address : Qom; QOM; Qom Iran; topics : debarment; export.control; sanction; birthDate : 1964-06-22; citizenship : ir; programId : US-IRAN; UA-SA1644; lastName : Abutalebi; Aboutalebi; firstName : Mohammad Sadegh; Mohammad Sadiq; nationality : ir; gender : male; country : ir; addressEntity : id : addr-60d4346dfa414655730490a0ecc749d26a5a1ac9; caption : Qom; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Qom; country : ir; city : Qom; target : ; notes : (also MOHAMMAD SADEGH ABUTALEBI); (also MOHAMMAD SADIQ ABUTALEBI, MOHAMMAD SADEGH ABOUTALEBI); createdAt : 2024-09-18; uniqueEntityId : HMV3W3LH6LN7; DNU9UUKWB728; DLERQCDTFSN1; agencyClient : id : ofac-2ecaf148c7c0a825792c70939a53c087de3042e5; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-18T16:10:01; properties : client : id : NK-f8wa3QmkpZDMtjiA6AkMns; caption : Oje Parvaz Mado Nafar Company; schema : Company; referents : ch-seco-57769; usgsa-f7cc7a95753085403aef0499767084f558bc9f37; ofac-pr-8a42e2f53d0816ad5e7c5f41eaec8ced39cf4728; usgsa-41ca3c68eb6234e770ecb8d99f5b9771d483a494; mc-freezes-94a444b52df2dc1a0b79c8f94fa9a2b0c91db6ad; eu-oj-f53c0c69e8d1313f0365c0b8fa232d68961fcc2b; eu-sancmap-8a1c8df05a17fe79be9b67c5f8c9de3ff6fbdf3e; ofac-pr-e33e6e316f7a312a373e71c7ffa4210713b34c00; tw-shtc-35babc2e9e6fb1e486ae504bf08b7b8922cd7c67; ofac-33594; usgsa-s4mrvr2gm; be-fod-6936771bb82b79309482765b56642feb4e39eba4; jp-eul-8552d5e1ca2774d38e7f4e3ed290187a8fc924e6; trade-csl-9edb7091c3afa433f66279ea96bd00f55730fefca8d0b5a673bc072d; fr-ga-5120; ofac-pr-021a14376e7401aa63274a2cb75306b92fc8c152; permid-5083533203; jp-eul-af54f792386bb9199c42a2534b798a37d83d9927; tw-shtc-e4322371f20de70a55d1648eac4c85958666cf13; gb-fcdo-rus1697; gb-coh-0pwuvvmdeyid7ouyeygmrtnlofg; tw-shtc-7141a72cd5eced7d9f5e2ad1d71eca6344cef76a; eu-oj-12382e5e769f791eada4816f7e289ce161798341; au-dfat-7315-oje-parvaz-mado-nafar-company; ch-seco-61650; NK-JhYFEGwNbX8TTQFE3c6nJd; nz-ru-ent-338-oje-parvaz-mado-nafar-company; ofac-pr-0ce49695e513ac570308f657d753602a6cef4501; gb-hmt-15703; eu-fsf-eu-9440-84; usgsa-s4mrvr671; ua-nsdc-22052-odze-parvaz-mado-nafar-kompani; usgsa-s4mrvr40n; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2023-02-01T00:05:28; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-12T16:05:30; properties : name : Societatea Oje Parvaz Mado Nafar; شرکت اوج پرواز ما دو نفر; Oje Parvaz Mado Nafar Company; شرکت اوژه پرواز مادو نفر; Oje Parvaz Mado Nafar Company (Mado); Owj Parvaz Mado Nafar Company LLC; مادو; Oje Parvaz Mado Nafar Company (Mado Company); Oje Parvas Mado Nafar Company; Одже Парваз Мадо Нафар Компані; Oje Parvaz Mado Nafar Co; addressEntity : NK-mcexmhvvVsSbibYQ9toFNk; addr-c26a42ea35257cf2766df538cf64c587eaf72467; notes : Registration number: 10590042155; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Oje Parvaz Mado Nafar Company; (Date of UN designation: 2022-12-12); Registration Number: 3718116354; Iran; شرکت اوژه پرواز مادو نفر; (also OWJ PARVAZ MADO NAFAR COMPANY LLC, OWJ PARVAZ MADO NAFAR COMPANY LLC); Numéro d’enregistrement: 10590042155; Oje Parvaz Mado Nafar Company (Mado) is an Iran-based company specialised in manufacturing unmanned aerial vehicle (UAV) components. Mado has produced UAV engines for entities linked to the Islamic Revolutionary Guard Corps (IRGC), including engines used in Shahed-136 UAVs. Shahed-136 UAVs are being used by the Russian Federation in the war of aggression against Ukraine, under the name Geran-2. Therefore, Mado is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; (also OJE PARVAZ MADO NAFAR COMPANY); Iranian Military-Industrial company; Iranian company specialised in manufacturing unmanned aerial vehicle (UAV) components.; Oje Parvaz Mado Nafar Company (Mado) est une société basée en Iran et spécialisée dans la fabrication de composants de véhicules aériens sans pilote (UAV). Mado a produit des moteurs d’UAV pour des entités liées au Corps des gardiens de la révolution islamique (IRGC), y compris des moteurs utilisés dans les UAV Shahed-136. Des UAV Shahed-136 sont utilisés par la Fédération de Russie dans le cadre de sa guerre d’agression contre l’Ukraine, sous le nom de Geran-2. Par conséquent, Mado apporte un soutien matériel à des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; alias : Societatea Oje Parvaz Mado Nafar; شرکت اوج پرواز مادو نفر; Mado Company; Owj Parvaz Mado Nafar Company LLC; (شرکت اوژه پرواز مادو نفر (مادو; Odzhe Parvaz Mado Nafar Kompani; Oje Parvaz Mado Nafar Co; programId : NZ-RSA2022; EU-UKR; UA-SA1644; AU-UKRAINE; US-BIS-EL; SECO-UKRAINE; GB-RUS; US-IRAN; topics : debarment; corp.disqual; export.control; sanction; address : No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town Qom Qom Province 3718116354 Iran; Iran; Qom, No. 1106 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province, Iran, 3718116354; No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province; Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, IRAN (ISLAMIC REPUBLIC OF); No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354; Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, 3718116354, Iran; Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom Province, 3718116354; Hemmat Boulevard, Qom, Qom Province, Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, 3718116354, Iran; No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom 3718116354 Qom Province IR; QOM, NO. 1106, 11 HEMMAT CORNER, HEMMAT SQUARE, HEMMAT BOULEVARD, SHOKUHIEH INDUSTRIAL TOWN, QOM PROVINCE, 3718116354; Qom, no 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354, Iran; Ісламська Республіка Іран, м. Кум (No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, Qom, Qom Province 3718116354, Iran); Qom, No. 1106, 11 Hemmat Corner, Hemmat Square, Hemmat Boulevard, Shokuhieh Industrial Town, province de Qom, 3718116354; createdAt : 2022-12-21; registrationNumber : 12121; 10590042155; 10590042155 (ID); sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://home.treasury.gov/news/press-releases/jy2270; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/0pWuvvMdeyiD7OUyeyGMrTnlOFg; https://home.treasury.gov/news/press-releases/jy0443; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5120; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://permid.org/1-5083533203; https://home.treasury.gov/news/press-releases/sb0313; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33594; modifiedAt : 2023-11-02; country : ir; permId : 5083533203; status : Active; jurisdiction : ir; weakAlias : Mado; idNumber : 10590042155; uniqueEntityId : MP9VMWBR61H3; JXTWQETU7CV1; target : 1; agent : NK-2pQaXW3fcgWLRfxDLEdNZM; role : Acting for or on behalf of; target : ; identification : id : ofac-ad67ba67c7bcbf1005b5453020df914157cfa203; caption : 0530439441; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-18T16:10:01; properties : holder : NK-2pQaXW3fcgWLRfxDLEdNZM; country : ir; type : National ID No.; number : 0530439441; target : ; sanctions : id : ofac-de60680c0799e26f185e6a65a81a7f7bbd64c0cc; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2pQaXW3fcgWLRfxDLEdNZM; country : us; provisions : IFSR; Block; IRGC; NPWMD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13382 (Non-proliferation); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; programId : US-IRAN; program : IFSR; authorityId : 48650; target : ; id : ua-nsdc-2f1569d88163772ab8f905ae4bba070bf3d0423f; caption : 243/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-03-15T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-15T16:22:01; properties : program : 243/2026; authority : Служба безпеки України; National Security and Defense Council; provisions : позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; endDate : 2036-03-14; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; authorityId : 26024311100020; programId : UA-SA1644; entity : NK-2pQaXW3fcgWLRfxDLEdNZM; country : ua; duration : Десять років; startDate : 2026-03-14; programUrl : https://drs.nsdc.gov.ua/; status : active; target : ; id : usgsa-2ca85d0f2d3287f328f6a9ee86f8d460e33ac0ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-30; startDate : 2024-04-18; country : us; summary : PII data has been masked from view; entity : NK-2pQaXW3fcgWLRfxDLEdNZM; program : Reciprocal; authorityId : S4MRTXSL5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-6c903454fcc2af9ec9034931530dd73072c979b9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : startDate : 2024-04-18; entity : NK-2pQaXW3fcgWLRfxDLEdNZM; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-09-18; country : us; authorityId : S4MRTL50R; target : ; id : usgsa-8aee29b3a756e650cc4e018e29096d08d9c3db19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-04-18; entity : NK-2pQaXW3fcgWLRfxDLEdNZM; authorityId : S4MRTXSKG; program : Reciprocal; listingDate : 2024-10-30; country : us; target : ; documentedBy : id : ofac-pr-57d70f337b2c5b74cf872672ee6f419e786aa473; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-04-18; entity : NK-2pQaXW3fcgWLRfxDLEdNZM; document : id : ofac-pr-c1567f29834d34df72da9e335b666e4b0ddea4ea; caption : Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel; publishedAt : 2024-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy2270; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
AL MAHDI ALUMINUM COMPANY
| Id: | NK-2rgsugHD8ubet4rPryQdih | | Name: | AL MAHDI ALUMINUM COMPANY | | Type: | Company | | Description : | address : 18th Km., Shahid Rajaee Quay Road Bandar Abbas Iran; Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; Iran; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq., Tehran, Iran IR; 18th Km., Shahid Rajaee Quay Road, Bandar Abbas, Iran IR; Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq. Tehran Iran; TEHRAN, 1ST FLOOR, NO. 12, BIBIE SHAHRBANOEI ALLY., WEST SAEB TABRIZI ST., NORTH SHEIKH BAHAEI ST., MOLLA SADRA ST., VANAK SQ.; sourceUrl : https://permid.org/1-5035729715; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28292; country : ir; status : Active; permId : 5035729715; name : Almahdi Aluminum Co.; Almahdi Aluminum Company; AL MAHDI ALUMINUM COMPANY; topics : sanction; debarment; export.control; alias : Al Mahdi Aluminum Company; addressEntity : id : addr-d8dec5f91fbf501b9ebbb3ba9a0c590324dd87ea; caption : Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; country : ir; full : Tehran, 1st Floor, No. 12, Bibie Shahrbanoei Ally., West Saeb Tabrizi St., North Sheikh Bahaei St., Molla Sadra St., Vanak Sq.; city : Tehran; target : ; id : addr-147137ddbde6a7e712f3ec38205347fad3c920d6; caption : Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bandar Abbas; street : 18th Km., Shahid Rajaee Quay Road; full : Bandar Abbas, 18th Km., Shahid Rajaee Quay Road; country : ir; target : ; website : http://almahdi.ir/; programId : US-IRAN; uniqueEntityId : G6CCQ84BMAE3; PCF4DGMH8PM5; notes : (also ALMAHDI ALUMINUM CO.); (also AL MAHDI ALUMINUM COMPANY); createdAt : 2020-04-06; sanctions : id : ofac-fb6bb409c785af0a063ff265a9e4dde6495a4162; caption : IRAN-EO13871; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13871 (Iran); provisions : Block; IRAN-EO13871; entity : NK-2rgsugHD8ubet4rPryQdih; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 28292; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authority : Office of Foreign Assets Control; program : IRAN-EO13871; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-054e532307f8b9a0b77c1b61fdd7200f24439f31; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-01-10; authorityId : S4MRC86H8; entity : NK-2rgsugHD8ubet4rPryQdih; country : us; provisions : Prohibition/Restriction; listingDate : 2020-04-10; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-99d48ccd96215e56125534f6bfaeb10cc3318871; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-04-06; authority : TREAS-OFAC; country : us; entity : NK-2rgsugHD8ubet4rPryQdih; startDate : 2020-01-10; authorityId : S4MRC6XC7; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Eghtesad Novin Bank
| Id: | NK-2s3eNdEKF8tjWF5CE8EsYq | | Name: | Eghtesad Novin Bank | | Type: | Company | | Description : | name : BANK EGHTESAD NOVIN; Eghtesad Novin Bank; EN BANK PJSC; BANK-E EGHTESAD NOVIN; EGHTESAD NOVIN BANK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13131; https://permid.org/1-5000031008; https://home.treasury.gov/news/press-releases/sm1147; createdAt : 2003-03-01; topics : fin.bank; debarment; sanction; swiftBic : BEGNIRTH; modifiedAt : 2022-02-14; address : No 24 Esfandiyar Blvd. Valiasr Ave., P.O.Box: 19395-3796, TEHRAN, TEHRAN, 1968655944, Iran; Iran; BANK EGHTESAD NOVIN BUILDING 51 BARADRAN SHARIFI STREET GANDI SHOWMALI ST. TEHRAN 1969954345 TEHRAN IRAN (ISLAMIC REPUBLIC OF); TEHRAN, VALI ASR STREET, ABOVE VANAK CIRCLE, ACROSS NIAYESH ESFANDIARI BLVD., NO. 24; Tehran, Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24; 28 ESFANDIAR BLVD VALIASR AVE, GANDI SHOWMALI ST. 55944 TEHRAN 19686 IRAN (ISLAMIC REPUBLIC OF); country : ir; phone : +982182330000; status : Active; jurisdiction : ir; website : http://www.en-bank.com/; http://www.enbank.ir/; permId : 5000031008; incorporationDate : 2001-08-13; alias : EN BANK PJSC; BANK-E EGHTESAD NOVIN; Bank Eghtesad Novin; programId : US-IRAN; addressEntity : id : addr-ecae7bdbf5b681486eec6c426768ded1f1720053; caption : Tehran, Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24; street : Vali Asr Street, Above Vanak Circle, across Niayesh, Esfandiari Blvd., No. 24; city : Tehran; country : ir; target : ; uniqueEntityId : ZKDDLRM1GS79; ZKJJUA8AUCW6; H39ANKBKP163; notes : (also EGHTESAD NOVIN BANK, EN BANK PJSC); (also BANK-E EGHTESAD NOVIN, EN BANK PJSC); (also EGHTESAD NOVIN BANK, BANK-E EGHTESAD NOVIN); ownershipOwner : id : ofac-07ca1fdfe45c3c7752aa795c238fe048f9fecc63; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-2s3eNdEKF8tjWF5CE8EsYq; asset : id : NK-PiZym3EnLwkYrJM6YeymsB; caption : Islamic Regional Cooperation Bank; schema : Company; referents : usgsa-s4mr3rjn5; usgsa-1d17e2464979e9fea1f1d883f81b61c0758a1942; tw-shtc-0b9a3e6370a1b6a629c0d9beb831e001fb222646; usgsa-b4a2a64d94ecffbb19def8e09fa84e2a3374a760; ofac-13146; tw-shtc-ca77782a211a70d429f80e4ad1e3c8c1ed193d22; ofac-pr-25bb76769acae9a5fbb711bdc2b5c07ef29fad8b; usgsa-s4mr3rjn7; usgsa-s4mr3rjn6; permid-5039844203; usgsa-1b0aa38f714cf2c8088dbc0ad790f7ab4f2044fc; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5039844203; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13146; https://home.treasury.gov/news/press-releases/sm1147; name : REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT; Islamic Regional Cooperation Bank; Islamic Regional Cooperation Bank for Development and Investment; ISLAMIC REGIONAL COOPERATION BANK; BANK-E TAAWON MANTAGHEEY-E ESLAMI; country : iq; ir; address : Arsat Indian, 59 District-929, Street-17 Baghdad Iraq; Arrasat Al Hindiya, Al Masbah Street Baghdad Iraq; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah, Baghdad; Building 59, Replaced-929/ Street-17, Arsat lndian, BAGHDAD, Iraq; Building No. 59, District 929, Street No. 17, Arsat Al-Hindia, Al Masbah Baghdad Iraq; Tehran, Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank, 1419913464; Arrasat Al Hindiya, Al Masbah Street, Baghdad; Tohid Street, Before Tohid Circle, No. 33, Upper Level of Eghtesad-e Novin Bank Tehran 1419913464 Iran; Arsat Indian, 59 District-929, Street-17, Baghdad; Iraq; BUILDING NO. 59, DISTRICT 929, STREET NO. 17, ARSAT AL-HINDIA, AL MASBAH, BAGHDAD; status : Active; jurisdiction : iq; permId : 5039844203; topics : debarment; export.control; sanction; alias : REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT AND INVESTMENT; BANK-E TAAWON MANTAGHEEY-E ESLAMI; programId : US-IRAN; addressEntity : addr-6d443cba61451ccfb782d9722d44c6ba98e4d26c; addr-00c182c23e4ee1018473485f046c7842745d8877; addr-d87c7ba3e03fc700058d027e5cd8dc77f81a1c2a; addr-74bee1f91dafff18e764ba687195c6487cff4709; swiftBic : RCDFIQBA; createdAt : 2012-07-12; notes : (also ISLAMIC REGIONAL COOPERATION BANK, BANK-E TAAWON MANTAGHEEY-E ESLAMI); (also ISLAMIC REGIONAL COOPERATION BANK, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT); (also BANK-E TAAWON MANTAGHEEY-E ESLAMI, REGIONAL COOPERATION OF THE ISLAMIC BANK FOR DEVELOPMENT&INVESTMENT); uniqueEntityId : ETM9M8LDN8G6; YCBFFGWXGAH7; KM44TR1K9MN3; target : 1; target : ; sanctions : id : ofac-664470f78aaac81d65e89d4ac3059d1dde4207b1; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); Executive Order 13599 (Iran); authority : Office of Foreign Assets Control; authorityId : 13131; program : IRAN; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN; IRAN-EO13902; Block; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-2s3eNdEKF8tjWF5CE8EsYq; target : ; id : usgsa-1a711753f9c1f0fda804b2d927014f038fb71f64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-07-12; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR3RJM6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2s3eNdEKF8tjWF5CE8EsYq; authority : TREAS-OFAC; target : ; id : usgsa-5159e0abd9d14d6701e9f7bf16d1cc04bf1da8ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2012-07-12; summary : PII data has been masked from view; authorityId : S4MR3RJM5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-2s3eNdEKF8tjWF5CE8EsYq; program : Reciprocal; target : ; id : usgsa-d68658b3a09a6aa04a434afaa158f5ba0a5e3793; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-2s3eNdEKF8tjWF5CE8EsYq; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3RJM4; listingDate : 2012-07-12; target : ; documentedBy : id : ofac-pr-ea53591f901950fa6d35b58421465448793d5f31; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-3878406339c8fb78ec71ac22fd6d69785191da60; caption : Treasury Sanctions Eighteen Major Iranian Banks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Eighteen Major Iranian Banks; publishedAt : 2020-10-08; sourceUrl : https://home.treasury.gov/news/press-releases/sm1147; target : ; date : 2020-10-08; entity : NK-2s3eNdEKF8tjWF5CE8EsYq; target : | | Datasets: | us_ofac_sdn; iso9362_bic; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Aghajari Oil and Gas Production Company
| Id: | NK-2tnXEUX8MatnsHoxKuX7AU | | Name: | Aghajari Oil and Gas Production Company | | Type: | Organization | | Description : | name : Aghajari Oil & Gas Production Company; Aghajari Oil and Gas Production Company; AGHAJARI OIL & GAS PRODUCTION COMPANY; Aghajari Oil & Gas Production Company (AOGPC); Aghajari Oil and Gas Exploitation Company; AOGPC; notes : Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran. Therefore, AOGPC is controlled by an entity, which provides support to the Government of Iran.; Aghajari Oil &Gas Production Company (AOGPC), également connue sous la dénomination Aghajari Oil and Gas Exploitation Company, est une entité iranienne active dans le domaine de l'énergie et une filiale de National Iranian South Oil Company (NISOC). NISOC est une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien et appartient à celui-ci. Par conséquent, AOGPC est contrôlée par une entité qui fournit un appui au gouvernement iranien.; Disqualified; Site internet: www.aogpc.nisoc.ir; Aghajari Oil & Gas Production Company (AOGPC), also known as Aghajari Oil and Gas Exploitation Company, is an Iranian entity working in the field of energy and a subsidiary of the National Iranian South Oil Company (NISOC). NISOC is a subsidiary of the National Iranian Oil Company (NIOC), which provides support to and is owned by the Government of Iran.; (Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_SJx3Q_evGcxSn_gX4H7bfABYxQ; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8512; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; topics : corp.disqual; sanction; address : Adresse: Naft Blvd., Omidieh, Khouzestan, Iran. Adresse: Khuzestan, Omidieh, Oil Boulevard, Iran.; Omidieh, Naft Blvd., Iran; Khuzestan, Omidieh, Oil Boulevard, IRAN; Naft Blvd, Omideh, Khouzestan, Iran; Khuzestan, Omidieh, Oil Boulevard, IRAN (ISLAMIC REPUBLIC OF); Khouzestan, Naft Blvd., Omidieh, IRAN (ISLAMIC REPUBLIC OF); Omidieh, Oil Boulevard, Iran; Naft Blvd., Omidieh, Khouzestan, IRAN,; Khuzestan, Omidieh, Oil Boulevard, Iran; createdAt : 2025-12-12; country : ir; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; addressEntity : id : addr-ce7e07cb6bd1a0236147f89bceed65fc8e39fe3b; caption : Omidieh, Naft Blvd., Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : street : Naft Blvd.; city : Omidieh; country : ir; full : Omidieh, Naft Blvd., Iran; region : Khouzestan; target : ; id : addr-f9042d4ffbc6a1f603aa51aa5b0cbd13a7d7bf52; caption : Khouzestan, Naft Blvd., Omidieh, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Khouzestan; full : Khouzestan, Naft Blvd., Omidieh, IRAN (ISLAMIC REPUBLIC OF); street : Naft Blvd., Omidieh; country : ir; target : ; id : addr-7668bd495fad1ed85cd9edebd7153828677ed25f; caption : Khuzestan, Omidieh, Oil Boulevard, IRAN (ISLAMIC REPUBLIC OF); schema : Address; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : city : Khuzestan; country : ir; full : Khuzestan, Omidieh, Oil Boulevard, IRAN (ISLAMIC REPUBLIC OF); street : Omidieh, Oil Boulevard; target : ; id : addr-e4385aaa4cb35d34505646f6514ddffc8a3f9ae5; caption : Omidieh, Oil Boulevard, Iran; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T14:11:08; properties : city : Omidieh; country : ir; full : Omidieh, Oil Boulevard, Iran; street : Oil Boulevard; region : Khuzestan; target : ; website : http://aogpc.nisoc.ir/; phone : '0652-3222874; (+98) 611914701; 0652-3222874; '0611-914701; 0611-914701; 914390-0611; 914065-0611; summary : Corporate; email : info@aogpc.nisoc.ir; alias : AOGPC; sanctions : id : be-fod-0fc0987fd57712836da3c85bd985b7beb3c0e0ef; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2025/1980 (OJ L202501980); sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-IRN; country : be; authority : Federal Public Service Finance; entity : NK-2tnXEUX8MatnsHoxKuX7AU; listingDate : 2025-09-29; target : ; id : ch-seco-e37fb79364813934945129707c18a7c8210f4032; caption : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-12-12T14:11:08; last_seen : 2026-03-27T12:09:01; last_change : 2025-12-12T15:45:25; properties : authorityId : 100703; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2025-12-12; authority : State Secretariat for Economic Affairs; program : Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14; programId : SECO-IRAN; listingDate : 2025-12-12; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html; entity : NK-2tnXEUX8MatnsHoxKuX7AU; target : ; id : eu-fsf-0b9da70ffaf64ae3095c38758c17238757b7d5b9; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-10-07T10:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-10-07T10:57:02; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : IRN; reason : 2025/1980 (OJ L202501980); programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; startDate : 2025-09-29; listingDate : 2025-09-29; authorityId : EU.13592.53; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; entity : NK-2tnXEUX8MatnsHoxKuX7AU; programId : EU-IRN; country : eu; target : ; id : fr-ga-28b6a7852e5f3ad51ba6aea98fd5140974e20eab; caption : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-09-29T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Aghajari Oil &Gas Production Company (AOGPC), également connue sous la dénomination Aghajari Oil and Gas Exploitation Company, est une entité iranienne active dans le domaine de l'énergie et une filiale de National Iranian South Oil Company (NISOC). NISOC est une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien et appartient à celui-ci. Par conséquent, AOGPC est contrôlée par une entité qui fournit un appui au gouvernement iranien.; country : fr; programId : EU-IRN; authority : Direction Générale du Trésor; program : (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); entity : NK-2tnXEUX8MatnsHoxKuX7AU; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; target : ; id : gb-coh-99391cd5afbbdeb6495d225151cccf1afb19f74f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-09-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-09-30T00:33:01; properties : recordId : INU0325; startDate : 2025-09-29; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-2tnXEUX8MatnsHoxKuX7AU; target : ; id : gb-fcdo-8ee1c77464060b568cf197edb4a19b2901ab5fe5; caption : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-09-29T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; programId : GB-IRAN-NW; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons; reason : Aghajari Oil & Gas Production Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Aghajari Oil & Gas Production Company is owned or controlled directly or indirectly by the National Iranian Oil Company, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.; program : The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; country : gb; entity : NK-2tnXEUX8MatnsHoxKuX7AU; authorityId : INU0325; 12755; modifiedAt : 2025-09-29; startDate : 2025-09-29; authority : UK; Foreign, Commonwealth & Development Office; target : ; id : mc-freezes-742d0f08ee01e4ae790cd704f8d8c71292a42d6a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-10-03T02:02:02; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-03T02:02:02; properties : country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Aghajari Oil & Gas Production Company (AOGPC), également connue sous la dénomination Aghajari Oil and Gas Exploitation Company, est une entité iranienne active dans le domaine de l’énergie et une filiale de National Iranian South Oil Company (NISOC). NISOC est une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien et appartient à celui-ci. Par conséquent, AOGPC est contrôlée par une entité qui fournit un appui au gouvernement iranien.; entity : NK-2tnXEUX8MatnsHoxKuX7AU; authority : La Principauté de Monaco; provisions : (UE) 2025/1980 du 29/09/2025; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_journal_sanctions |
Rahmatollah Askarizadeh
| Id: | NK-2uKbbusPFKbaNSrGwvYw8b | | Name: | Rahmatollah Askarizadeh | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50560; https://home.treasury.gov/news/press-releases/jy2621; name : ASKARIZADEH, Rahmatollah; Rahmatollah Askarizadeh; programId : US-FORINT; addressEntity : id : addr-adc329428b13b26e38c89642c11e7e354612acc9; caption : Tehran; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; full : Tehran; country : ir; target : ; birthDate : 1992-05-14; idNumber : 0014603667; address : Tehran; TEHRAN; nationality : ir; firstName : Rahmatollah; gender : male; country : ir; topics : debarment; sanction; lastName : Askarizadeh; createdAt : 2024-10-10; uniqueEntityId : QBXYQNJL73K9; sanctions : id : ofac-3abcad4cd59919f914b1f70be43014b46fd8a5c3; caption : ELECTION-EO13848; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-27T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 50560; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13848 (Election); entity : NK-2uKbbusPFKbaNSrGwvYw8b; country : us; program : ELECTION-EO13848; provisions : Block; ELECTION-EO13848; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-FORINT; target : ; id : usgsa-0bbf0aa3c47aad499e157363305cb03b359a1793; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-11T13:01:00; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-11T13:01:00; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRTRZNZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-09-27; listingDate : 2024-10-10; entity : NK-2uKbbusPFKbaNSrGwvYw8b; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-81ead830e095f92786eb33dedef34ca82de96ffd; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-27T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-27T16:10:02; properties : client : id : NK-aZ6bsQaMfciBVytJFUBHjP; caption : Emennet Pasargad; schema : Company; referents : permid-5083786909; usgsa-174cfbd1a938ef36dd68451a10dc54142483f6cf; usgsa-s4mrvr40v; eu-oj-83df93599cf294a80c4b226cfda9f1f4bdcedda8; usgsa-s4mrvr2gx; fr-ga-8758; ofac-33634; ofac-pr-93407bea0c4fb0083e0870e94677f14100cd44a6; mc-freezes-42707c373379e16adca5ea26c70545e535c42de3; usgsa-s4mrvr677; usgsa-f6f61e312e163df3bab5b13dc4e8399843eb0d77; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:33:00; properties : registrationNumber : 554267; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33634; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8758; https://home.treasury.gov/news/press-releases/jy0494; https://home.treasury.gov/news/press-releases/jy2621; https://permid.org/1-5083786909; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0589; topics : debarment; sanction; alias : Anzu Team, Holy Souls, Aria Sepehr Ayandehsazan, Haywire Kitten; Anzu Team; Anzu Team ou Holy Souls ou Aria Sepehr Ayandehsazan ou Haywire Kitten; Haywire Kitten; Holy Souls; Aria Sepehr Ayandehsazan; Imannet Pasargad; Net Peygard Samavat Company; name : Emennet Pasargad; IMANNET PASARGAD; notes : Emennet Pasargad est un cyberacteur iranien (société) qui a ciblé de nombreuses entités, en particulier dans les États membres, ainsi qu’aux États-Unis. Emennet Pasargad, agissant sous la dénomination “Anzu Team”, a ciblé l’infrastructure numérique en Suède et compromis un service de SMS suédois, affectant un grand nombre de personnes. En outre, agissant sous la dénomination “Holy Souls”, l’entité a compromis la base de données des abonnés du magazine satirique français Charlie Hebdo et l’a mise en vente sur le dark web. Emennet Pasargad a compromis la diffusion de publicités lors des Jeux olympiques de Paris et a diffusé des campagnes de désinformation. Emennet Pasargad a également tenté d’interférer avec les élections présidentielles des États-Unis de 2020, par la même menaçant la démocratie et l’état de droit, en obtenant des informations confidentielles sur les électeurs américains, ainsi qu’un accès non autorisé au réseau informatique d’une société de médias américaine. Emennet Pasargad est donc responsable de cyberattaques ayant des effets importants qui constituent une menace extérieure pour les États membres, ainsi que de cyberattaques ayant des effets importants visant un État tiers.; (also IMANNET PASARGAD, IMANNET PASARGAD); Lieu d’enregistrement: Téhéran, IRAN
Numéro d’enregistrement: 554267
Principal établissement: Téhéran, IRAN; Emennet Pasargad is an Iranian cyber actor (company) that has targeted numerous entities, in particular, in Member States as well as in the United States (US).
Emennet Pasargad, operating under the alias “Anzu Team”, targeted digital infrastructure in Sweden and compromised a Swedish SMS service, affecting a large number of people. Furthermore, by acting under the alias “Holy Souls”, the entity compromised the subscriber database of the French satirical magazine, Charlie Hebdo, and advertised it for sale on the dark web. Emennet Pasargad compromised advertising billboards during the Paris Olympic Games and displayed disinformation campaigns. Emennet Pasargad also attempted to interfere with the US presidential elections of 2020, threatening democracy and the rule of law, by obtaining confidential US voter information and gaining unauthorised access to a US media company’s computer network.
Emennet Pasargad is therefore responsible for cyber-attacks with a significant effect which constitute an external threat to Member States and for cyber-attacks with a significant effect against a third State.; (also EMENNET PASARGAD); programId : EU-CYB; US-FORINT; country : ir; jurisdiction : ir; address : Tehran; TEHRAN; ~ Tehran Tehran ~ IRAN, ~ Tehran ~ IRAN, Corporate, Iran; status : Active; permId : 5083786909; idNumber : 14008996506; addressEntity : addr-a17efa79015808429db36207209c59ad990abdbc; createdAt : 2025-02-16; uniqueEntityId : ZTB1AMWUMRM1; JYPGVG9LML28; target : 1; role : Acting for or on behalf of; agent : NK-2uKbbusPFKbaNSrGwvYw8b; target : ; identification : id : ofac-dc7ba3d1565d8563cb706f244bdf739238206d02; caption : 0014603667; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-09-27T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-09-27T16:10:02; properties : type : National ID No.; number : 0014603667; holder : NK-2uKbbusPFKbaNSrGwvYw8b; country : ir; target : ; documentedBy : id : ofac-pr-8441a7f0ab6d46c6184f8315e892e585a298a0a8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-2uKbbusPFKbaNSrGwvYw8b; date : 2024-09-27; document : id : ofac-pr-a9ae9fc43a4f9c517a70d0c5d289193c92659ddf; caption : Treasury Sanctions Iranian Regime Agents Attempting to Interfere in U.S. Elections; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-10T16:05:22; properties : title : Treasury Sanctions Iranian Regime Agents Attempting to Interfere in U.S. Elections; publishedAt : 2024-09-27; sourceUrl : https://home.treasury.gov/news/press-releases/jy2621; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Ali Danaei Kenarsari
| Id: | NK-2v6axx9Hw9bCftrbYaFVgc | | Name: | Ali Danaei Kenarsari | | Type: | Person | | Description : | name : Danaei Kenarasari, Ali; Ali Danaei Kenarsari; DANAEI KENARSARI, Ali; sourceUrl : https://home.treasury.gov/news/press-releases/sm1043; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29099; country : ir; topics : debarment; export.control; sanction; passportNumber : K41818536; nationality : ir; gender : male; birthDate : 1977-05-19; firstName : Ali; birthPlace : Shemiran, Iran; lastName : Danaei Kenarsari; programId : US-IRAN; createdAt : 2020-06-24; agencyClient : id : ofac-05f729b889db7b3bc5fe443f6cc2359fae2ca76d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-2v6axx9Hw9bCftrbYaFVgc; client : id : NK-GJTBw2WaHRSrARq5bAxnF5; caption : Islamic Republic of Iran Shipping Line Group; schema : Company; referents : ofac-ea-1fdae2fcc3cfd9b58934034cd33aa5c6a2133dab; ch-seco-101058; ofac-pr-57342a52a711fa6c5cb93e6f767e4a1cd0e4ecfa; ua-nsdc-30955-islamska-respublika-iran-sipping-lajnz; permid-5001102883; us-bis-84e038e73b61b1364cf2fb0f04934f3383dbe981; eu-oj-a8d6b62f2d95dea10444af8fcbf0ac16261664d6; ch-seco-9702; eu-oj-b69a256820ff6a660ac261a1d660ab03a6acc7da; fr-ga-7700; be-fod-3fdc986cb5eb4ba66b273bbdf3a4385e6cf3b89f; ua-nsdc-30684-islamska-respublika-iran-sipping-lajnz; tw-shtc-8a29d9e38d51e039dbaae79bb214443902fdff4e; icijol-56000667; kprusi-79b80a1b40efaeec8973763e6f9be93660d13452; gb-fcdo-irn0241; ofac-25396; usgsa-s4mrvrptv; nz-ru-ent-480-islamic-republic-of-iran-shipping-line-group; gb-coh-zxrikdnz7xbq8bpb5pvvgmqds3i; ofac-pr-4effd1fec7f275ba0d330fb8b12ca80e183f10e5; gb-hmt-16693; oc-companies-gb-fc008071; icijol-56015068; eu-oj-613715289b0826bdb05a377af779ef583dc75748; us-bis-1-22-2009-islamic-republic-of-iran-shipping-line; ofac-pr-689eeed4d8e181a229b7f03dc35fee1280bb656e; tw-shtc-744ab952d244b5f98e4efc2e0559ad05499c5658; be-fod-1a8c2a9250d06171bd73da842510d3a1da37b921; tw-shtc-5c4ac504439b1ce754c176cfce609ea3caf03514; eu-fsf-eu-13677-22; usgsa-f5af5c3695c3248534319919537caecd6199d6b1; mc-freezes-0beb5918ffad04d587e3879a957cd8799ee02804; eu-fsf-eu-12296-34; ch-seco-81220; eu-oj-cff2c8e1684350ef89f85c90a6a6bf0b2792a03c; trade-csl-1810f932f18d067bad6fdcdb981edbd32a3e0041e271ae6695223a01; eu-sancmap-7502f4c011e3e357b6e61ed89facba6d4e479543; NK-8q34RxPW4zqhV9YK7MfFiw; fr-ga-8458; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; kp_rusi_reports; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : Islamic Republic of Iran Shipping Lines; گروه کشتیرانی جمهوری اسلمی ایران; Lodní linky Íránské islámské republiky; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; The Islamic Republic of Iran Shipping Lines (IRISL); Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; Ісламська Республіка Іран Шиппінг Лайнз; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines, IRISL); Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; The Islamic Republic of Iran Shipping Lines; Islamic Republic of Iran Shipping Lines (IRISL); Islamic Republic Of Iran Shipping Lines; ISLAMIC REPUBLIC OF IRAN SHIPPING LINE; Islamic Republic of Iran Shipping Line Group; topics : debarment; corp.disqual; export.control; sanction; notes : Place of registration: Iran; Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier. For years, ships belonging to or managed by IRISL or its affiliated companies, have been implicated in shipping military related cargo and other activities aimed at providing support to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, in particular in relation with the Islamic Revolutionary Guard Corps (IRGC) and some of its branches, notably the (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) and the (EU-listed) Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO). The (EU-listed) Islamic Revolutionary Guard Corps Navy (IRGCN) converts container ships owned or previously owned by IRISL Group into drone carriers. The IRGCN is part of the IRGC, and includes an unmanned aerial vehicle (UAV) division and a missiles division. The IRGCN is involved in Iran’s UAV and missile programmes and involved in transferring Iran’s missiles to armed groups and entities undermining peace and security in the Middle East and the Red Sea region. The IRGC/SSJO is a research and development unit that is part of the IRGC that develops and manufactures ground penetrating radar, communication systems, weaponry, combat vehicles and electronic cyberwarfare equipment. The IRGC/SSJO is involved in Iran’s UAV and missile programmes and in transferring Iranian UAVs to Russia in support of its war of aggression against Ukraine. Therefore, IRISL is involved in transferring Iran’s UAVs or missiles or related technologies to Russia in support of its war of aggression against Ukraine and to armed groups and entities undermining peace and security in the Middle East and the Red Sea region, and is associated with branches of the IRGC, in particular the (EU-listed) IRGC/SSJO and the (EU-listed) IRGCN.; Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO); Islamic Republic of Iran Shipping Lines (IRISL) is a major Iranian maritime carrier.; TO CORRECT TDO DATE; Malta corporate registry data is current through 2016; Уповноважені особи: Мохаммад Реза Хіабані (директор); Disqualified; Iran’s national maritime carrier; transported prohibited military related equipment on behalf of Iran’s Ministry of Defence; Personnes associées: Mohammad Reza KHIABANI (directeur) - Entités associées: Marine du Corps des gardiens de la révolution islamique (IRGCN) - La compagnie de transport maritime de la République islamique d’Iran (Islamic Republic of Iran Shipping Lines ou IRISL) est le transporteur maritime national iranien. Depuis des années, ses navires sont impliqués dans le transport de cargaisons à caractère militaire. La marine du Corps des gardiens de la révolution islamique (IRGCN), inscrite sur la liste de l’UE, transforme des porte-conteneurs appartenant à l’IRISL en transporteurs de drones. L’IRGCN fait partie de l’IRGC et comprend une division “véhicules aériens sans pilote” (UAV) ainsi qu’une division “missiles”. L’IRGCN participe aux programmes d’UAV et de missiles iraniens et au transfert de missiles iraniens vers des groupes et entités armés qui compromettent la paix et la sécurité au Moyen-Orient et dans la région de la mer Rouge. Par conséquent, l’IRISL est associée à l’IRGCN, inscrite sur la liste de l’UE.; Lieu d’enregistrement : Iran
Personnes associées : Mohammad Reza KHIABANI (directeur)
Entités associées : Islamic Revolutionary Guard Corps Navy (IRGCN) (Marine du Corps des gardiens de la révolution islamique, ou IRGCN) ; Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC/SSJO) (Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique, ou IRGC/SSJO); (Date of UN designation: 2025-09-29) (Designation details: (27.11.2013, suspended since 16.1.2016)); The Director Disqualification Sanction was imposed on 09/04/2025.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy (IRGCN); Islamic Republic of Iran Shipping Lines (IRISL) is a public shipping company, co-owned by the Government of Iran, that has been involved in the shipment of military-related cargo from Iran to several other countries. It supports IRGC naval operations by providing ships, which it also deploys for reconnaissance missions. IRISL is connected to Iran’s proliferation efforts by transporting components for its ballistic missile programme. Therefore, IRISL provides support for Iran’s proliferation-sensitive nuclear activities. Furthermore, it provides support to the Government of Iran.; Islamic Republic of Iran Shipping Lines (IRISL) est une compagnie maritime publique, codétenue par le gouvernement iranien, qui participe au transport de cargaisons à caractère militaire depuis l’Iran vers plusieurs autres pays. Elle soutient les opérations navales de l’IRGC en fournissant des navires, qu’elle déploie également pour des missions de reconnaissance. IRISL est liée à l’action menée par l’Iran en matière de prolifération en transportant des composants destinés à son programme de missiles balistiques. Par conséquent, IRISL apporte un appui aux activités nucléaires de l’Iran posant un risque de prolifération. En outre, elle fournit un appui au gouvernement iranien.; Place of registration: Iran
Associated individuals: Mohammad Reza Khiabani (director)
Associated entities: Islamic Revolutionary Guard Corps Navy
(IRGCN); Islamic Revolutionary Guard Corps Research and
Self-Sufficiency Jihad Organisation (IRGC/SSJO); (Date of UN designation: 2024-11-18); Associated individuals: Mohammad Reza Khiabani (director); Involved in the shipment of military-related cargo from Iran to several other countries; All Offices Worldwide; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501548; https://permid.org/1-5001102883; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://offshoreleaks.icij.org/nodes/56000667; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zXrIKdnZ7xBq8bpb5PVvgMQdS3I; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8458; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7700; https://find-and-update.company-information.service.gov.uk/company/FC008071; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/56015068; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396; programId : NZ-RSA2022; US-BIS-DPL; UA-SA1644; SECO-IRAN; GB-IRAN; EU-IRN; US-IRAN; alias : Lodní linky Íránské islámské republiky; Islamska Respublika Iran Shyppinh Lainz; گروه کشتیرانی جمهوری اسلامی ایران; Az Iráni Iszlám Köztársaság Tengerhajózási Társasága; Οι Ναυτιλιακές Γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; IRISL Group; Irano Islamo Respublikos laivybos linijos; Compagnie de transport maritime de la République islamique d'Iran; Compagnie de transport maritime de la République islamique d’Iran; Compañía de Transporte Marítimo de la República Islámica de Irán; Linie Żeglugowe Islamskiej Republiki Iranu; گروه کشتیرانی جمهوری اسلامی ایران IRISL; Ναυτιλιακές γραμμές της Ισλαμικής Δημοκρατίας του Ιράν; Iranin islamilaisen tasavallan linjavarustamo; Корабна компания на Ислямска република Иран; Poduzeće za pomorski prijevoz Islamske Republike Iran (IRISL); Companhia de Transportes Marítimos da República Islâmica do Irão; Compania de transport maritim a Republicii Islamice a Iranului; IRISL; modifiedAt : 2025-12-12; createdAt : 2025-01-17; addressEntity : addr-5f322a4f8b695601cfd75e3403882ccb57714bfe; addr-2d3b72d257eb56c5469f353848e7af2f55a39d98; addr-5cf79ef2a9826316e9f0ae8eb0fd14a7937a43a4; addr-49154b2011e15439896fa523698ee3e21908659e; addr-e309965041e1fca2696f1a8b0032ea3fc680e426; addr-1ed7599e8990b7c2d85065e17c44bd8ea9c83b03; addr-1d3a551318128ab823d3c67b403c30dc90dc4c65; country : ir; address : 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, IRAN (ISLAMIC REPUBLIC OF); Іран; AHMAD SARKANDI GLOBAL HOUSE, SW1H 9EZ 61 PETTY FRANCE; (a.)Asseman Tower, Pasdaran Street, Tehran, Iran(b.)No. 523, Al Seman Tower Building, Tehran, 1957617114, Iran(c.)No. 8: Narenjestan, Laveltani Street IR; Tehran, Asseman Tower, Pasdaran Street; P.O. Box 1957614114 Tehran Iran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street Tehran 1957617114 Iran; буд. вежі Аль-Семан 8, Наренджестан, вул. Лавельтані, площа Сайя Ширазі, вулиця Пасдаран, Тегеран, Іран; P.O. Box 19395-177 Tehran Iran; Asseman Tower, Pasdaran Street Tehran Iran; Tehran, P.O. Box 1957614114; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran, IRAN; TEHRAN, ASSEMAN TOWER, PASDARAN STREET; Tehran, No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114; TEHRAN, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, 19395-1311; Tehran, P.O. Box 19395-177; Tehran, No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311; Sayya Square, Pasdaran Street, Tehran, Iran(d.)No 37 Aseman Tower Sayyade Shirazee, Pasdaran Avenue, PO BOX 19395-1311, Tehran, Iran IR; Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, P.O. Box 1311-19395, Téhéran; P.O. Box 1311-19395, Tehran, Pasadaran Street/Shahid Lavasani, Asman Tower, No. 523, Iran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311 Tehran Iran; Iran; Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran; opencorporatesUrl : https://opencorporates.com/companies/gb/FC008071; incorporationDate : 1974-02-18; sector : None Supplied; registrationNumber : FC008071; 10861629011; status : Active; legalForm : Other company type; jurisdiction : ir; gb; icijId : 56000667; 56015068; publisher : Paradise Papers - Malta corporate registry; description : In the context of their military cooperation, the Korea Mining Development Trading Corporation (KPe.001) and Shahid Hemmat Industrial Group (IRe.067) used vessels belonging to the Islamic Republic of Iran Shipping Lines.; phone : +982120100489; website : http://www.irisl.net/; permId : 5001102883; abbreviation : IRISL; weakAlias : IRISL; idNumber : 11670; uniqueEntityId : UR1FBKQU6B73; target : 1; target : ; sanctions : id : ofac-bae8759491451093c4a87caca9f839438c3f7cfb; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-2v6axx9Hw9bCftrbYaFVgc; program : IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; provisions : IRAN; Block; authority : Office of Foreign Assets Control; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 29099; reason : Executive Order 13599 (Iran); target : ; id : usgsa-c6cd5d0fc1ce6d6d7894888a516acc8a6ac5c3e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-06-24; listingDate : 2020-06-24; authorityId : S4MRCW7HT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-2v6axx9Hw9bCftrbYaFVgc; target : ; identification : id : ofac-e46087972c1dff52e418f946e7c0231a394b156f; caption : K41818536; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : K41818536; holder : NK-2v6axx9Hw9bCftrbYaFVgc; type : Passport; endDate : 2022-07-10; country : ir; target : ; documentedBy : id : ofac-pr-749b07379acdffa48575d2252d38dd98fe7440d4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-9f6c8a582201ed6b8debda19517a3f5007d968b2; caption : Treasury Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2020-06-24; title : Treasury Sanctions Five Iranian Captains Who Delivered Gasoline to the Maduro Regime in Venezuela; sourceUrl : https://home.treasury.gov/news/press-releases/sm1043; target : ; entity : NK-2v6axx9Hw9bCftrbYaFVgc; date : 2020-06-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
GHADIR SOLAR ELECTRICITY AND ENERGY
| Id: | NK-2vVMGmwbuV8cG7hs6gfzEG | | Name: | GHADIR SOLAR ELECTRICITY AND ENERGY | | Type: | Company | | Description : | permId : 5083534011; jurisdiction : ir; sourceUrl : https://permid.org/1-5083534011; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25937; name : GHADIR SOLAR ELECTRICITY AND ENERGY; Ghadir Solar Electricity and Energy; address : Iran; status : Active; country : ir; topics : debarment; sanction; programId : US-IRAN; uniqueEntityId : V7KPWNLGDA49; createdAt : 2025-02-18; ownershipAsset : id : ofac-72598ef9ff0064ef17046820daf83c19cdccbd9f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-2vVMGmwbuV8cG7hs6gfzEG; role : Owned or Controlled By; owner : id : NK-8hzc4CybKsWXa9tYmxZGQK; caption : Ghadir Investment Company; schema : Company; referents : usgsa-s4mr495qt; usgsa-s4mr5cs38; usgsa-s4mr5ct7z; usgsa-fcccfbc16613d04d22d50fabd2556a9dc14b3cd3; usgsa-543f8aff46f9ded64f86823a32f7b13908768cc3; usgsa-e1bb47cbc3ddb5d9db123bb509606dab3b9dde74; permid-5035729783; ofac-pr-fd085f3bbad7af32ffbb1439d55a3349a11a3231; ofac-16034; gem-own-e100000000543; datasets : gem_energy_ownership; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ghadir Investment Company; Ghadir Investment Co; Ghadir Investment Company PJSC; هلدینگ سرمایه گذاری غدیر; GHADIR INVESTMENT COMPANY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16034; https://home.treasury.gov/news/press-releases/sm541; https://permid.org/1-5035729783; description : legal entity; alias : Ghadir Group; Bank Saderat Investment Company; permId : 5035729783; address : Tehran, P.O. Box 19696; Iran; TEHRAN, 341 WEST MIRDAMAD BOULEVARD; Tehran, 341 West Mirdamad Boulevard; legalForm : PJSC; country : ir; mainCountry : ir; status : Active; topics : debarment; sanction; programId : US-IRAN; addressEntity : addr-96655f661dfdd4db983d1f576f47882c0340bf88; addr-f8951fd8c9a6f9d8591ca79f1ca2cb0d755345ae; website : http://www.ghadir-invest.com/; createdAt : 2013-06-04; uniqueEntityId : K8GTXHX84XE5; DZ3VPTN6MS63; WXY9B1XYE3Z6; target : 1; target : ; sanctions : id : ofac-80032064e069f43d95e731a76e1e254f17d4b559; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-2vVMGmwbuV8cG7hs6gfzEG; provisions : IRAN; Block; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; authorityId : 25937; reason : Executive Order 13599 (Iran); program : IRAN; country : us; target : ; id : usgsa-9e7576456971eadf483b5c74f33efdd93b4c2e8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-18; startDate : 2018-11-05; entity : NK-2vVMGmwbuV8cG7hs6gfzEG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVRQ1G; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Shahram Ali Reza Tamarzadeh Zavieh Jakki
| Id: | NK-2wLUby3fQnJJb2e3LiXVHx | | Name: | Shahram Ali Reza Tamarzadeh Zavieh Jakki | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46250; https://home.treasury.gov/news/press-releases/jy2052; country : ir; name : شهرام علی رضا تمرزاده زاویه جکی; FARHAD ALI TAMARZADEH; Shahram Ali Reza Tamarzadeh Zavieh Jakki; TAMARZADEH ZAVIEH JAKKI, Shahram Ali Reza; passportNumber : T36369585; programId : US-IRAN; lastName : تمرزاده زاویه جکی; Tamarzadeh; Tamarzadeh Zavieh Jakki; idNumber : 2850540498; gender : male; topics : debarment; sanction; firstName : Shahram Ali Reza; شهرام علی رضا; Farhad Ali; addressEntity : id : addr-3d91f404612edc0d4ce30272fdda011a2624cbfb; caption : Orumiyeh, West Azerbaijan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Orumiyeh, West Azerbaijan; state : West Azerbaijan; country : ir; city : Orumiyeh; target : ; birthDate : 1972-05-31; alias : Farhad Ali Tamarzadeh; address : Orumiyeh, West Azerbaijan; ORUMIYEH, WEST AZERBAIJAN; nationality : ir; notes : (also SHAHRAM ALI REZA TAMARZADEH ZAVIEH JAKKI); (also FARHAD ALI TAMARZADEH); createdAt : 2024-01-29; uniqueEntityId : M857XHJ3UWC1; ZYGCV2PWTUJ3; sanctions : id : ofac-0bf625bc9a87d4d745860c4c2bf74ee45a0ba015; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-2wLUby3fQnJJb2e3LiXVHx; program : IRAN-HR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13553 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; provisions : Block; IRAN-HR; country : us; authorityId : 46250; target : ; id : usgsa-3ada2e226d8cf67568fa2b7461872aeb2e56aa3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; country : us; startDate : 2024-01-29; authority : TREAS-OFAC; listingDate : 2024-10-30; authorityId : S4MRTXRT2; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2wLUby3fQnJJb2e3LiXVHx; program : Reciprocal; target : ; id : usgsa-be9604228c41831d1d2e2d78fade4ba1e9f1f16b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2024-01-29; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-2wLUby3fQnJJb2e3LiXVHx; program : Reciprocal; authorityId : S4MRRWCDL; country : us; listingDate : 2024-01-29; target : ; identification : id : ofac-3c64534e437c33f2fce7b39fe6ad778138da10e5; caption : 2850540498; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : number : 2850540498; type : National ID No.; holder : NK-2wLUby3fQnJJb2e3LiXVHx; country : ir; target : ; id : ofac-4ccca3703ed206bea49e602cbd8250e67dc7bdcd; caption : T36369585; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : T36369585; country : ir; endDate : 2021-01-01; holder : NK-2wLUby3fQnJJb2e3LiXVHx; type : Passport; target : ; unknownLinkTo : id : ofac-c33c993304643596c82bc01700ec3d86f595f0df; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : object : id : NK-ieQZcca7xThJt4qWW2itgb; caption : Iranian Ministry of Intelligence and Security; schema : Organization; referents : usgsa-b782bddb348b02f9d499b6616c6d765c071ee5d6; usgsa-s4mr3rmcj; usgsa-s4mr3rmch; tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7; ofac-pr-985855b248823b8313ed357f5dd622ac40488d85; ofac-12111; ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66; tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87; ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16; ofac-pr-1650c64fdd7e1af79e95f5f279a7200f34153f4a; usgsa-6f5b7b180fe47688dfde965fd5aada1d5f26beb7; NK-JxsfoY2TVyvoFQF6w2Djf7; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : sanction; debarment; export.control; country : ir; name : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; Ministry of Intelligence and Security (MOIS; IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; Iranian Ministry of Intelligence and Security; alias : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; وزارت اطلاعات جمهوری اسلامی ایران; programId : CA-SEMA; US-TERR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1739; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111; weakAlias : MOIS; VEVAK; address : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST; Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran; Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east; abbreviation : MOIS; VEVAK; legalForm : Government Entity; addressEntity : addr-0e311e66294d653dcfd72bc3d50f8565c5e74fda; addr-7a11dd8988a667a3829bf1e81c8ea760e05c7c9d; createdAt : 2012-02-16; uniqueEntityId : VHAPS6JK3KL8; KFAHCZ4GD154; notes : (also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY); (also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR); target : 1; role : Providing support to; subject : NK-2wLUby3fQnJJb2e3LiXVHx; target : ; documentedBy : id : ofac-pr-be5bec1e17744ee410542ca182837959c44b77de; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2wLUby3fQnJJb2e3LiXVHx; date : 2024-01-29; document : id : ofac-pr-e2c2ce4ccb905865b0c37eb079f6de740c7afb3e; caption : The United States and United Kingdom Target Iranian Transnational Assassinations Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; publishedAt : 2024-01-29; title : The United States and United Kingdom Target Iranian Transnational Assassinations Network; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Abuzar Gohari Moqadam
| Id: | NK-2yAt39FiXU9e43qmiVEi7z | | Name: | Abuzar Gohari Moqadam | | Type: | Person | | Description : | name : GOHARI MOQADAM, Abuzar; Abuzar Gohari Moqadam; ABUZAR GOHARIMOQADAM; ABUZAR GOHARI MOGHADAM; sourceUrl : https://home.treasury.gov/news/press-releases/sm0332; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24030; https://www.fbi.gov/wanted/cyber/abuzar-gohari-moqadam; nationality : ir; ethnicity : White; birthPlace : Zabol, Iran; topics : crime; debarment; wanted; sanction; notes : Moqadam is known to speak Farsi and resides in Iran.; Abuzar Gohari Moqadam is wanted for his alleged involvement in criminal activities, including obtaining unauthorized access to computer systems, stealing proprietary data from those systems, and selling that stolen data to Iranian customers such as Iranian universities and the Iranian government. Moqadam was an associate of the; (also ABUZAR GOHARIMOQADAM, ABUZAR GOHARI MOGHADAM); NCIC: W573081049; (also ABUZAR GOHARI MOQADAM); eyeColor : Brown; hairColor : Brown; weight : 160 pounds; height : 5'9"; birthDate : 1980-09-16; 1980-09-17; gender : male; idNumber : 367-353055-063; 455; passportNumber : V29385211; alias : Abuzar Gohari Moghadam; Abuzar Goharimoqadam; country : ir; lastName : Goharimoqadam; Gohari Moghadam; Gohari Moqadam; firstName : Abuzar; programId : US-CYB; createdAt : 2018-04-06; sanctions : id : ofac-1cbed0f1a8d9476626e0e90cae27c23992f7bf63; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13757 (Cyber); summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-CYB; authorityId : 24030; program : CYBER2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; entity : NK-2yAt39FiXU9e43qmiVEi7z; target : ; id : usgsa-2505e944447a5b05458c52f243287fe074923806; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-04-06; program : Reciprocal; authorityId : S4MR6CJVK; authority : TREAS-OFAC; entity : NK-2yAt39FiXU9e43qmiVEi7z; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-04-06; country : us; target : ; id : usgsa-6f7f931689ebc87aa9b9f3587ec8de93e9f07ccb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2yAt39FiXU9e43qmiVEi7z; startDate : 2018-04-06; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR6CJK8; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2018-04-06; target : ; id : usgsa-7580a4ed3ab968f7737b3d87dda0aa2827c08c89; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6CJVL; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-2yAt39FiXU9e43qmiVEi7z; program : Reciprocal; country : us; listingDate : 2018-04-06; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-04-06; target : ; identification : id : ofac-42a0dffb2410cae49cdc787ddf1b83841f4f3d9f; caption : V29385211; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2014-02-19; country : ir; endDate : 2019-02-19; type : Passport; number : V29385211; holder : NK-2yAt39FiXU9e43qmiVEi7z; target : ; id : ofac-49a03b1c63a7298a479829e7152f70075af3b937; caption : 455; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Birth Certificate Number; holder : NK-2yAt39FiXU9e43qmiVEi7z; number : 455; target : ; id : ofac-fc65d3105acb2e5504ba889cb43d21a5dde0bbbf; caption : 367-353055-063; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; holder : NK-2yAt39FiXU9e43qmiVEi7z; number : 367-353055-063; target : ; documentedBy : id : ofac-pr-5b3dbb701fe2f52d40b50f5acffbff035dcb0a6e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-03-23; document : id : ofac-pr-2b65efce965c6929fad97e93bd4f4caec20072d5; caption : Treasury Sanctions Iranian Cyber Actors for Malicious Cyber-Enabled Activities Targeting Hundreds of Universities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Iranian Cyber Actors for Malicious Cyber-Enabled Activities Targeting Hundreds of Universities; publishedAt : 2018-03-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm0332; target : ; entity : NK-2yAt39FiXU9e43qmiVEi7z; target : | | Datasets: | us_fbi_most_wanted; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Pasar Gas Novin Trading Company
| Id: | NK-2zJRPv32x5e5mYw34xsMG7 | | Name: | Pasar Gas Novin Trading Company | | Type: | Company | | Description : | country : ir; sourceUrl : https://permid.org/1-5093950803; https://home.treasury.gov/news/press-releases/sb0093; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52507; name : شرکت بازرگانی پاسار گاز نوین; Pasar Gas Novin Trading Co; Pasar Gas Novin Trading Company; PASAR GAS NOVIN TRADING COMPANY; address : Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553613113, Iran; Tehran, Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113; Iran; TEHRAN, NUMBER 1, GROUND FLOOR, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613113; jurisdiction : ir; status : Active; permId : 5093950803; programId : US-IRAN; registrationNumber : 179227; addressEntity : id : addr-79ca1e1a130e7cfc0c1970b6cb1215b1d392a1ae; caption : Tehran, Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Tehran; city : Tehran; full : Tehran, Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613113; country : ir; street : Number 1, Ground Floor, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section; postalCode : 1553613113; target : ; incorporationDate : 2001-10-06; idNumber : 10102214580; topics : debarment; sanction; createdAt : 2025-04-29; uniqueEntityId : MMM7FH69A6L3; sanctions : id : ofac-0befa190fed385a484199ac8a9eed7c3d7fa7d73; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-22T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-2zJRPv32x5e5mYw34xsMG7; authorityId : 52507; provisions : IRAN-EO13902; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; programId : US-IRAN; reason : Executive Order 13902 (Iran); target : ; id : usgsa-da9eacbf305bd0c0f18a982f424f035b46509372; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : summary : PII data has been masked from view; startDate : 2025-04-22; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2zJRPv32x5e5mYw34xsMG7; authority : TREAS-OFAC; listingDate : 2025-04-29; authorityId : S4MRW773J; target : ; ownershipAsset : id : ofac-99929c8e6b89b9b31b639ec07b00b23a13090ab1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-22T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-22T14:10:02; properties : role : Owned or Controlled By; owner : id : NK-9B6DUhcfoe8GMR9SNmaQ2R; caption : Seyed Asadoollah Emamjomeh; schema : Person; referents : ofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5; usgsa-s4mrw7736; usgsa-3f7b58f6cb412cdcf8e2d9b0668a3c07d14b3f87; ofac-52497; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-04-22T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : EMAMJOMEH, Seyed Asadoollah; Seyed Asadoollah Emamjomeh; Seyed Asadoollah EMAMJOMEH; سید اسداله امام جمعه; nationality : ir; dm; country : ae; ir; sourceUrl : https://home.treasury.gov/news/press-releases/sb0093; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52497; birthPlace : Golpayegan, Iran; middleName : Asadollah; اسداله; Assadolah; Asadoollah; lastName : Emamjome; Emamjomeh; امام جمعه; EMAMJOMEH; alias : Seyed Assadolah Emamjomeh; Seyed Asadollah Emamjome; weakAlias : Asadollah Emamjome; idNumber : 1219242901; addressEntity : addr-a75867c64db14ed2156f6f0b1c0e787f5217d6ea; addr-1e7a39d30dc03290aa81e112b7526d1c3fef4b10; firstName : سید; Seyed; SEYED ASADOOLLAH; passportNumber : X96591179; birthDate : 1952-03-24; address : DUBAI; Tehran; Dubai; gender : male; topics : debarment; sanction; programId : US-IRAN; createdAt : 2025-04-29; uniqueEntityId : V1RTABKYV487; target : 1; asset : NK-2zJRPv32x5e5mYw34xsMG7; target : ; documentedBy : id : ofac-pr-543621a9ac29a05e45b88e3f39f218901ca3677c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2zJRPv32x5e5mYw34xsMG7; date : 2025-04-22; document : id : ofac-pr-168772208bb48fecc3083508cc24477bd764ea27; caption : Treasury Targets Iranian Liquified Petroleum Gas Magnate; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Iranian Liquified Petroleum Gas Magnate; sourceUrl : https://home.treasury.gov/news/press-releases/sb0093; publishedAt : 2025-04-22; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ansar Bank Brokerage Company
| Id: | NK-36BimqBDqNvZyXA6dxrZFu | | Name: | Ansar Bank Brokerage Company | | Type: | Organization | | Description : | alias : PAR GOSTAR KHOBREH; address : Iran; country : ir; name : PAR GOSTAR KHOBREH; Ansar Bank Brokerage Company; topics : debarment; export.control; sanction; previousName : Par Gostar Khobreh; registrationNumber : 24467; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26528; uniqueEntityId : EZ9BD5GJNE67; L27BDGCH7LK6; notes : (also PAR GOSTAR KHOBREH); (also ANSAR BANK BROKERAGE COMPANY); createdAt : 2019-03-28; ownershipAsset : id : ofac-7595dd5f1bd0228cc05b2f77f95b7e189d39805d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-jE5CT2uhW8uureiPCVy843; caption : Ansar Bank; schema : Company; referents : ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d; permid-5044098953; gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee; ofac-12478; mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5; ch-seco-9650; gb-fcdo-named-ansar-bank; usgsa-s4mr8j90y; gb-hmt-named-ansar-bank; usgsa-s4mr3r97y; usgsa-513e0af772dea87b615e79ba0b124a69cda16e6d; usgsa-s4mr3r97x; gb-hmt-11581; usgsa-s4mr3r97z; tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8; gb-fcdo-inu0048; ofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c; tw-shtc-5ad9932e2064f94c094933b75b4a6ae09e16d164; fr-ga-1833; usgsa-68abb76f274a6b60bd47bfad244feeaa5cca31e5; usgsa-7efa056d70c406222dd95c2d2a99a7f21d8d4d81; be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3; usgsa-s4mr3rc4y; eu-fsf-eu-2405-72; au-dfat-1972-ansar-bank; usgsa-68d3c2cc4db40739027c46c5145c977807a2a618; usgsa-ef286077709538d505f4e0387376b39d8243b8bd; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : ANSAR FINANCE AND CREDIT FUND; ANSAR INSTITUTE; Ansae Institute; ANSAR FINANCIAL AND CREDIT INSTITUTE; Ansar Financial and Credit Institute; BANK-E ANSAR; Ansar al-Mojahedin No-Interest Loan Institute; Ansar al Mojahedin; Ansar Finance and Credit Fund; Bank Ansar; Ansar Saving and Interest Free-Loans Fund; Ansar al-Mohjahedin No-Interest Loan Institute; name : Ansae Institute; BANK ANSAR; Ansar Financial and Credit Institute; BANK-E ANSAR; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Finance and Credit Fund; ANSAR BANK; Ansar Bank; Ansar Saving and Interest Free-Loans Fund; notes : info@ansarbank.com; www.ansarbank.com; Disqualified; Adresse : IRAN : n° 539, North Pasdaran Avenue, Téhéran,
IRAN : Ansar Building, North Khaje Nasir Street, Téhéran; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR, BANK ANSAR); (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND); (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR); (Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011); Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a licence from Iran’s Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care.; Appartient au Corps des gardiens de la révolution islamique (IRGC) - Bonyad Taavon Sepah a créé l'Ansar Bank pour fournir des services financiers et de crédit au personnel de l'IRGC; (also ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR); Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011; (also ANSAR BANK); createdAt : 2010-12-21; address : Tehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 539, North Pasdaran Avenue, Tehran, Ansar Building, North Khaje Nasir Street, Iran; Ansar Building, North Khaje Nasir Street, Téhéran; n° 539, North Pasdaran Avenue, Téhéran; Building No. 539, North Pasdaran Avenue, Tehran; Tehran, Building No. 539, North Pasdaran Avenue, 19575 497, Iran; Building No. 539 North Pasdaran Avenue, Tehran, Iran, 19575 497; Tehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Building No. 539, North Pasdaran Street, 19575-497; Central Building, No. 539, Near To Shahib Gharanie, Northern Pasdaran St, P.O.Box: 19575, Tehran, TEHRAN, Iran; Building No. 539, North Pasdaran Street Tehran 19575-497 Iran; TEHRAN, BUILDING NO. 539, NORTH PASDARAN STREET, 19575-497; weakAlias : ANSAR INSTITUTE; Ansar Saving and Interest-Free Loans Fund; Ansae Institute; ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE; ANSAR SAVING AND INTEREST FREE-LOANS FUND; Ansar institute; addressEntity : addr-10aa1146406696875a4413c161fd436e0d747361; addr-d9681405e3dc3f18e5599fbc6abc53da323fa713; addr-77d71b7d9f44c65ef1c84ee50306da61bf050df6; NK-Dc9CeHUMuvdAiLxBbGPvaD; addr-334fce2884e6cc8075f9f666346a16048abeb7f1; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1833; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2MF_QXNnwJ6BavlqbMo2uVcd6EE; https://permid.org/1-5044098953; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12478; https://ofac.treasury.gov/system/files/136/Ansar-Graph-English.pdf; country : ir; modifiedAt : 2011-05-24; email : info@ansarbank.com; info@ansarbank.net; phone : +982122815280; +982122810046 (fax); +98 2122815280 5; summary : Banking; website : https://www.ansarbank.ir/en/home; http://www.ansarbank.com/; status : Active; permId : 5044098953; incorporationDate : 2010-05-29; uniqueEntityId : KL5HXJNCE138; DQXPVM5LDXX3; GWGSXL5LQVB4; MVLDR8AKPLQ5; FUFDVH4KTG94; target : 1; asset : NK-36BimqBDqNvZyXA6dxrZFu; role : Owned or Controlled By; target : ; sanctions : id : ofac-b32bdd0eb1162b920f3f3b325b76eee3f3166b34; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IFSR; Block; IRGC; SDGT; authorityId : 26528; program : IFSR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13224 (Terrorism); entity : NK-36BimqBDqNvZyXA6dxrZFu; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; programId : US-IRAN; target : ; id : usgsa-4997467160db19c9a24d943696da7eaeb1988e8f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-03-28; provisions : Prohibition/Restriction; country : us; authorityId : S4MR8J90D; entity : NK-36BimqBDqNvZyXA6dxrZFu; program : Reciprocal; startDate : 2019-03-26; authority : TREAS-OFAC; target : ; id : usgsa-7651bc7963ca2a2f90fead8c72abad833e71fcf2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; entity : NK-36BimqBDqNvZyXA6dxrZFu; authorityId : S4MR8J8B5; listingDate : 2019-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Amir Hossein RAHIMYAR
| Id: | NK-37RsKKdBuxGyG3LGTGTjGb | | Name: | Amir Hossein RAHIMYAR | | Type: | Person | | Description : | citizenship : ir; addressEntity : id : addr-d8acb340c8893fb5569e51b947537b26a70ce5b5; caption : Tehran, #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan; country : ir; street : #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan; city : Tehran; target : ; id : NK-oP3gvd5ECFcySDZU5TgCpL; caption : Tehran, Iran; schema : Address; referents : addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-055cad4b5200320f01e14ff39de077ff1e08f3de; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; datasets : ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : full : Tehran, Iran; country : ir; city : Tehran; target : ; birthDate : 1974-01-31; topics : debarment; export.control; sanction; createdAt : 2012-12-13; address : Tehran, Iran; #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan Tehran Iran; TEHRAN; Tehran, #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan; name : RAHIMYAR, Amir Hossein; Amir Hossein Rahimyar; Amir Hossein RAHIMYAR; programId : US-IRAN; AU-IRAN; US-DOS-ISN; country : ir; lastName : RAHIMYAR; firstName : Amir; AMIR HOSSEIN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15634; middleName : Hossein; birthPlace : Tehran, Iran; uniqueEntityId : X4BRCKRNXWF1; sanctions : id : au-dfat-869ce34389c5bad42aa6a8803092d81ae04b4f4a; caption : Autonomous (Iran); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-IRAN; program : Autonomous (Iran); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312]. Relisted on 12 January 2024.; entity : NK-37RsKKdBuxGyG3LGTGTjGb; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime; country : au; startDate : 2024-01-12; target : ; id : ofac-c4843bbdcf331211bdb3cee050c42a84b1305112; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IFSR; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 15634; entity : NK-37RsKKdBuxGyG3LGTGTjGb; reason : Executive Order 13382 (Non-proliferation); TRA; programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; target : ; id : trade-csl-2bc8e13b58f2b8872f79621092fecccd735dee69; caption : E.O. 13382; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : authorityId : No. 38; 02/26/2013; Vol. 78; program : E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; entity : NK-37RsKKdBuxGyG3LGTGTjGb; country : us; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; programId : US-DOS-ISN; startDate : 2012-12-13; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; target : ; id : usgsa-3f5fb37002c2ef9bde262e22b3d94e18f68d86f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2012-12-13; authorityId : S4MR476WQ; summary : PII data has been masked from view; entity : NK-37RsKKdBuxGyG3LGTGTjGb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-5b7c235c1874a9cba634cbc9f5c1307bd77f9c6d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-37RsKKdBuxGyG3LGTGTjGb; country : us; startDate : 2012-12-13; program : Reciprocal; listingDate : 2025-02-19; authorityId : S4MRVS4XZ; provisions : Prohibition/Restriction; target : ; id : usgsa-9c14fb021149687b49d8b51bb0e47512a784e37d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR476WP; listingDate : 2012-12-13; entity : NK-37RsKKdBuxGyG3LGTGTjGb; authority : TREAS-OFAC; target : | | Datasets: | au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Radiation Applications Development Company
| Id: | NK-3A6bEUprF53qsS5YAz6ANW | | Name: | Radiation Applications Development Company | | Type: | Organization | | Description : | alias : Radiation Applications Development Holding Company; topics : debarment; sanction; country : ir; programId : US-IRAN; addressEntity : id : addr-cdaf1697bf6edfa0785e816480589b568b5b01b9; caption : Tehran; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran; city : Tehran; country : ir; target : ; address : Tehran; TEHRAN; name : Radiation Applications Development Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25638; weakAlias : Radiation Applications; RAD; uniqueEntityId : UXEDTNL6QTM1; createdAt : 2025-02-18; sanctions : id : ofac-138b1651a5eb91e6d0982f3d9b9c3061ae7dab18; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13599 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-3A6bEUprF53qsS5YAz6ANW; authorityId : 25638; authority : Office of Foreign Assets Control; program : IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; country : us; target : ; id : usgsa-b38c0493818736b193c7ba80f908ee5ab7cfa011; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : country : us; entity : NK-3A6bEUprF53qsS5YAz6ANW; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-18; authorityId : S4MRVRPXG; startDate : 2018-11-05; program : Reciprocal; target : ; ownershipAsset : id : ofac-3b5d554e9b13fb639cccff5eb4a699d80a78f2b4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-3A6bEUprF53qsS5YAz6ANW; owner : id : NK-cLsYuuo62UYLcF9jr4Kmfc; caption : Atomic Energy Organisation of Iran (AEOI); schema : Company; referents : ua-sfms-1733; zafic-256-atomic-energy-organisation-of-iran-aeoi; tw-shtc-2fe7a7cf08b831634ce91f040bb1e02161564812; NK-7E36d8VUtVhZWJ3n7XzRrL; be-fod-f2eab0913249414060a72fc9786040645e0bf8a4; tw-shtc-d60c3ef4113f1c2bf683c281aeca4a3d4e05896e; qa-nctc-110398-atomic-energy-organisation-of-iran-aeoi; NK-Q2RNvbAHT4SLJ45gby2P8d; NK-STNpyFfGxTQMx96BcZ5BvL; eu-oj-e7ccefe379071b446de379c11f5864235aa21027; eu-fsf-eu-13637-49; tr-fcib-b89143334fe66ac81a2a1f461a804d8082c1d358; ch-seco-97164; ch-seco-7c4cb8f52df2506abf8592be6be64c8831dc6cfc; au-dfat-8502-atomic-energy-organisation-of-iran-aeoi; ja-mof-fb5eb97658263c14b68d51b51629588c1773209e; usgsa-s4mrvrpx4; gb-fcdo-named-atomic-energy-organisation-of-iran-aeoi; gb-fcdo-inu0360; tw-shtc-f8ad13d5ca9f81ff0d4a93793b3967761a2060a3; fr-ga-8318; permid-5039730879; il-wmd-f2a84e585f9a2d8af21b065d15bcae12169a6ac0; usgsa-8ecebf3ef50c77012f9348a3c74104ccde0b6df0; mc-freezes-da95c3c4dca177b6fcdb0feeaf459893ed63890c; gb-hmt-17102; gb-hmt-named-atomic-energy-organisation-of-iran-aeoi; trade-csl-ffc24f6ec29fc3240b04c6855c5291f3a63671d0ea44215141bb6239; unsc-110398; ch-seco-194bd9087463a501886c05b432e12755e6b310bd; ofac-pr-7d7e8f98acd2f8fcf727bef9cb91dafdb6b76200; ofac-25627; ch-seco-8325; tw-shtc-09850d64472223ae0552ed232346b723422bd92b; trade-csl-72b84362de21cc94f2bc5bf75a844f40681dbbb63cb6f9dfe7bc2b9f; NK-b3yPL67a4ZiqaZavuSx4Nu; datasets : jp_mof_sanctions; un_sc_sanctions; ext_ror; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:52:21; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : programId : GB-IRAN-NW; UN-SC1737; SECO-IRAN; US-BIS-EL; US-DOS-ISN; EU-IRN; US-IRAN; topics : sanction.counter; debarment; export.control; sanction; notes : All locations in Iran; Entity involved in nuclear programme; Old Reference # E.37.A.1; (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 23.12.2006); [Old Reference # E.37.A.1]; Entité concourant au programme nucléaire; IRe.006; name : ATOMIC ENERGY ORGANISATION OF IRAN (AEOI); Организация за атомна енергия на Иран; Atomic Energy Organisation of Iran; Atomic Energy Organization of Iran (AEOI); Atomic Energy Organization of Iran; Organização da Energia Atómica do Irão; イラン原子力庁; Iráni Atomenergia-szervezet; هيئة الطاقة الذرية الإيرانية; ATOMIC ENERGY ORGANIZATION OF IRAN; Atomic Energy Organisation of Iran (AEOI); ATOMIC ENERGY ORGANISATION OF IRAN(AEOI); createdAt : 2006-12-23; sourceUrl : https://home.treasury.gov/news/press-releases/sm541; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982; https://permid.org/1-5039730879; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8318; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627; https://ror.org/04feqxb79; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; modifiedAt : 2025-12-12; alias : Организация за атомна енергия на Иран; エー・イー・オー・アイ; Organização da Energia Atómica do Irão; Iráni Atomenergia-szervezet; サーズマーネ・エナジー・アトミー; Sazeman-e Enerji-e Atomi; سازمان انرژی اتمی ایران; Sazeman-e Energy Atomi; wikidataId : Q1672389; incorporationDate : 1974; sector : Funder; Government; country : ir; status : active; Active; weakAlias : AEOI; website : http://www.aeoi.org.ir/; http://www.aeoi.org.ir/Portal/Home/Default.aspx?CategoryID=3fe2bc57-c1a6-47dc-9d1d-e1290fe3ad77; addressEntity : addr-1732aa340a60fc4a1e8934eed990117d06171e24; addr-a56db9ca25574f9487a4cc8654c3e3048e907e44; address : Tehran, P.O. Box 14155-4494; TEHRAN, NORTH KARGAR STREET, P.O. BOX 14155-1339; Iran; North Kargar Street, P.O. Box 14155-1339 Tehran Iran; Tehran, North Kargar Street, P.O. Box 14155-1339; Tehran, P.O. Box 14144-1339, End of North Karegar Avenue; permId : 5039730879; jurisdiction : ir; abbreviation : AEOI; uniqueEntityId : UWWTBQN11CV7; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Tehran Cement
| Id: | NK-3CY5HpeAZi7HXN4gMp5PV4 | | Name: | Tehran Cement | | Type: | Company | | Description : | topics : sanction.linked; alias : Tehrancement Co; website : https://tehrancement.co.ir/; description : legal entity; country : ir; address : Tehrān, Iran; name : شرکت سیمان تهران; Tehran Cement; Tehran Cement Co; mainCountry : ir; permId : 5058592788; legalForm : Co; ownershipOwner : id : gem-own-15f954669cf54c534d327750b3013c0a7e6a8c73; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : owner : NK-3CY5HpeAZi7HXN4gMp5PV4; asset : id : gem-own-e100002006842; caption : Ilam Cement; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T13:22:59; properties : topics : sanction.linked; name : شرکت سیمان ایلام; Ilam Cement; Ilam Cement Co; permId : 5001089318; mainCountry : ir; address : Tehrān, Iran; description : legal entity; country : ir; legalForm : Co; target : 1; sourceUrl : https://ilamcement.com/en/company-introduction/; percentage : 50.40; target : ; id : gem-own-22217d9f05cf9a5542d74168c4d0a05f54f8c57d; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : owner : NK-3CY5HpeAZi7HXN4gMp5PV4; percentage : 66.00; sourceUrl : https://pubs.usgs.gov/myb/vol3/2019/myb3-2019-iran.pdf; asset : id : gem-own-e100002007131; caption : Loshan Cement; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T19:18:47; properties : topics : sanction.linked; address : Iran; name : Loshan Cement; Loshan Cement Co; mainCountry : ir; legalForm : Co; country : ir; description : legal entity; target : 1; target : ; id : gem-own-7271c4c5ba466e7b76868c20705919396ff0a0f1; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : sourceUrl : https://pubs.usgs.gov/myb/vol3/2019/myb3-2019-iran.pdf; percentage : 79.00; asset : id : gem-own-e100002006696; caption : Hegmatan Cement; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T19:18:47; properties : topics : sanction.linked; country : ir; name : Hegmatan Cement Co; شرکت سیمان هگمتان; Hegmatan Cement; address : Tehrān, Iran; description : legal entity; legalForm : Co; mainCountry : ir; target : 1; owner : NK-3CY5HpeAZi7HXN4gMp5PV4; target : ; id : gem-own-7d32261ff5bc8eea35ec164f162bfbf9a357bf9e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 100.00; asset : id : gem-own-e100002006593; caption : Gilan Sabz Cement; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T19:18:47; properties : topics : sanction.linked; name : شرکت سیمان گیلان سبز; Gilan Sabz Cement Co; Gilan Sabz Cement; mainCountry : ir; address : Gīlān, Iran; legalForm : Co; country : ir; description : legal entity; target : 1; owner : NK-3CY5HpeAZi7HXN4gMp5PV4; sourceUrl : https://pubs.usgs.gov/myb/vol3/2019/myb3-2019-iran.pdf; target : ; id : gem-own-9331cb5f1521d65d5051a7b0731b787148bf450e; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : percentage : 100.00; owner : NK-3CY5HpeAZi7HXN4gMp5PV4; sourceUrl : https://pubs.usgs.gov/myb/vol3/2019/myb3-2019-iran.xlsx; asset : id : gem-own-e100002007393; caption : Nahavand Cement; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T19:18:47; properties : topics : sanction.linked; address : Tehrān, Iran; country : ir; mainCountry : ir; name : Nahavand Cement; Nahavand Cement Co; شرکت سیمان نهاوند; description : legal entity; alias : Nahavand Cement Ind; Nahvand Cement; legalForm : Co; target : 1; target : ; id : gem-own-b8017e22d499758c7de214718a2b9eafd4a2ba20; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : percentage : 20.00; sourceUrl : https://pgcement.ir/shareholders/; owner : NK-3CY5HpeAZi7HXN4gMp5PV4; asset : id : gem-own-e100002007269; caption : Peyvand Golestan Cement; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T13:22:59; properties : topics : sanction.linked; name : Peyvand Golestan Cement; Peyvand Golestan Cement Co; شرکت سیمان پیوند گلستان; description : legal entity; address : Iran; permId : 5036221468; legalForm : Co; mainCountry : ir; country : ir; target : 1; target : ; ownershipAsset : id : gem-own-5273840f43a5cda95fe5eb94ac9d8b7459e42154; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : NK-3CY5HpeAZi7HXN4gMp5PV4; owner : id : NK-8hzc4CybKsWXa9tYmxZGQK; caption : Ghadir Investment Company; schema : Company; referents : usgsa-s4mr495qt; usgsa-s4mr5cs38; usgsa-s4mr5ct7z; usgsa-fcccfbc16613d04d22d50fabd2556a9dc14b3cd3; usgsa-543f8aff46f9ded64f86823a32f7b13908768cc3; usgsa-e1bb47cbc3ddb5d9db123bb509606dab3b9dde74; permid-5035729783; ofac-pr-fd085f3bbad7af32ffbb1439d55a3349a11a3231; ofac-16034; gem-own-e100000000543; datasets : gem_energy_ownership; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ghadir Investment Company; Ghadir Investment Co; Ghadir Investment Company PJSC; هلدینگ سرمایه گذاری غدیر; GHADIR INVESTMENT COMPANY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16034; https://home.treasury.gov/news/press-releases/sm541; https://permid.org/1-5035729783; description : legal entity; alias : Ghadir Group; Bank Saderat Investment Company; permId : 5035729783; address : Tehran, P.O. Box 19696; Iran; TEHRAN, 341 WEST MIRDAMAD BOULEVARD; Tehran, 341 West Mirdamad Boulevard; legalForm : PJSC; country : ir; mainCountry : ir; status : Active; topics : debarment; sanction; programId : US-IRAN; addressEntity : addr-96655f661dfdd4db983d1f576f47882c0340bf88; addr-f8951fd8c9a6f9d8591ca79f1ca2cb0d755345ae; website : http://www.ghadir-invest.com/; createdAt : 2013-06-04; uniqueEntityId : K8GTXHX84XE5; DZ3VPTN6MS63; WXY9B1XYE3Z6; target : 1; percentage : 100.00; sourceUrl : https://d9-wret.s3.us-west-2.amazonaws.com/assets/palladium/production/atoms/files/myb3-2016-ir.pdf; target : | | Datasets: | gem_energy_ownership; ann_graph_topics |
Payam Tirandaz
| Id: | NK-3DZEx493JeP622eqxvbcuf | | Name: | Payam Tirandaz | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45052; name : پیام تیرانداز; Payam Tirandaz; TIRANDAZ, Payam; Payam TIRANDAZ; firstName : Payam; پیام; programId : US-IRAN; topics : debarment; sanction; birthDate : 1980-03; 1981-03; nationality : ir; lastName : TIRANDAZ; تیرانداز; idNumber : 3255338395; country : ir; gender : male; birthPlace : Kermanshah, Iran; createdAt : 2023-09-19; uniqueEntityId : FPTWK23J73T9; identification : id : ofac-8037016f16a40d7eb298785f2c636ddca427981c; caption : 3255338395; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : type : National ID No.; number : 3255338395; holder : NK-3DZEx493JeP622eqxvbcuf; country : ir; target : ; sanctions : id : ofac-e90d87316c5901782e1c8a92f693b24fde48ba69; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-3DZEx493JeP622eqxvbcuf; reason : Executive Order 13553 (Iran); authorityId : 45052; program : IRAN-HR; provisions : IRAN-HR; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-1d0286b3b6f5bbe41741dac95ef079a0b2a01bc9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRQXF0N; startDate : 2023-09-15; country : us; summary : PII data has been masked from view; listingDate : 2023-09-19; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3DZEx493JeP622eqxvbcuf; provisions : Prohibition/Restriction; target : ; agencyClient : id : ofac-ee2f5b3c203e559afe05ff71c8374e675a4a9dba; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-09-15T14:35:01; properties : agent : NK-3DZEx493JeP622eqxvbcuf; role : Acting for or on behalf of; client : id : NK-28DYyZtuHyHDr3Gk7spEQM; caption : Fars News Agency; schema : Organization; referents : ofac-45049; ofac-pr-25b61c0281ebc07b4f319c13959781acaa06b6fa; tw-shtc-ec750798dfef9b0f29c4148ba61fc739b6ac3587; ca-sema-48031a2f0ceb92a4ae0856694a69974b48deee62; tw-shtc-761a5c593c4b39c5127efbb4373acc10cd7fbae9; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-09-15T14:35:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-27T16:05:21; properties : programId : US-IRAN; CA-SEMA; alias : Fars News Agency Cultural Institute; مؤسسه فرهنگی خبرگزاری فارس; خبرگزاری فارس; country : ir; name : Fars News Agency; خبرگزاری فارس; topics : export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45049; address : Tehran, Number 1, Shahrood Alley, Ferdowsi Square, 115999346717; Number 1, Shahrood Alley, Ferdowsi Square Tehran 115999346717 Iran; idNumber : 10100426798; registrationNumber : 10581; incorporationDate : 1998-10-26; website : http://www.farsnews.ir/; addressEntity : addr-4a3108da0bbedb00633811ce24669a967b747fdc; target : 1; target : ; documentedBy : id : ofac-pr-d9706c7c4f70712b11ed22cb7159cbae36a971c7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : document : id : ofac-pr-00d67348656fa7817eeffbda650830f4b05314f6; caption : Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : publishedAt : 2023-09-15; title : Treasury Sanctions Iranian Officials and Companies Connected to Repression in Advance of the Anniversary of Mahsa “Zhina” Amini’s Death; sourceUrl : https://home.treasury.gov/news/press-releases/jy1733; target : ; entity : NK-3DZEx493JeP622eqxvbcuf; date : 2023-09-15; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Azar Pad Qeshm
| Id: | NK-3F6BFgNDWFqStuTBh9xETM | | Name: | Azar Pad Qeshm | | Type: | Organization | | Description : | website : http://nitcshipping.com/; name : Azar Pad Qeshm; address : Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833; TEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833; Tehran, No. 44, East Atefi St., Africa Blvd.; Qeshm, No. 303, Mahtab Building, Pardis Cross Road, Golden City; topics : debarment; sanction; addressEntity : id : addr-be5aace89b5701cf7a4ad5ac418325250262a82e; caption : Tehran, No. 44, East Atefi St., Africa Blvd.; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; full : Tehran, No. 44, East Atefi St., Africa Blvd.; street : No. 44, East Atefi St., Africa Blvd.; country : ir; target : ; id : addr-65615e958c25752b76fde10a1ca700c312dd114e; caption : Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833; city : Tehran; country : ir; full : Tehran, East Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833; target : ; id : addr-0b0eeed2d8091b8c3e11b8888944bca082ed18f5; caption : Qeshm, No. 303, Mahtab Building, Pardis Cross Road, Golden City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : No. 303, Mahtab Building, Pardis Cross Road, Golden City; city : Qeshm; full : Qeshm, No. 303, Mahtab Building, Pardis Cross Road, Golden City; target : ; programId : US-IRAN; alias : Azarpad Qeshm Co; Azarpad Qeshm; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25858; country : ir; weakAlias : APCO; uniqueEntityId : V3K4NK26LQB9; createdAt : 2025-02-18; ownershipAsset : id : ofac-6330451327abf5fb4268ac804352b79147369616; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-eRmwUfk3rVngHaYVPbUWUW; caption : National Iranian Tanker Company; schema : Company; referents : ofac-15117; gb-fcdo-inu0351; usgsa-s4mr3r9l9; mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92; gb-hmt-12798; ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608; NK-VSLuznLie3EztB5GArpJv7; eu-fsf-eu-13569-42; ofac-a563144c6e197778a1b767c2107033946d12a4aa; eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599; permid-4296872007; gb-coh-k25kyibarv77indcooyhlzmnet4; usgsa-3a4cbf9a054fa30219b9caa7d3e4b4309b5b15a0; NK-2ZrDd4NLWHayeewJieRtVy; ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74; ch-seco-100828; fr-ga-8542; tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927; ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113; ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033; tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c; datasets : gb_fcdo_sanctions; us_ofac_enforcement_actions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : name : NATIONAL IRANIAN TANKER COMPANY; National Iranian Tanker Co; National Iranian Tanker Company; NITC; National Iranian Tanker Company (NITC); NITCO; National Iranian Tanker; notes : The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.; Disqualified; Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763); National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.; (also NITC); Tel. +98 21 23801; Tél. +98 21 23801
Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde; Email: info@nitc-tankers.com; all offices worldwide; The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.; address : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; TEHRAN, TEHRAN, 1917797163, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; No 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; createdAt : 2012-07-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; addressEntity : addr-57a9ffbe47c11a194a7146da4acfeb21223ef502; addr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79; addr-d449eacd725288b17ec9011561ba37d7c4293de5; addr-ee6743e2eb768b3c328815b6882ace0e35f11e44; topics : corp.disqual; debarment; export.control; sanction; modifiedAt : 2025-12-12; email : info@nitc-tankers.com; administrator@nitc.co.ir; info@nitc.co.ir; country : ir; phone : +982123803303; +982123801; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542; https://home.treasury.gov/news/press-releases/sm1165; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117; https://home.treasury.gov/news/press-releases/sm1043; https://permid.org/1-4296872007; alias : NITC; website : https://www.nioc.ir/; http://www.nitc.co.ir/; registrationNumber : 4891; 0045050215; J8AQG9ZH6CA3; permId : 4296872007; status : Active; jurisdiction : ir; weakAlias : NITC; idNumber : 4891; abbreviation : NITC; uniqueEntityId : J8AQG9ZH6CA3; target : 1; role : Owned or Controlled By; asset : NK-3F6BFgNDWFqStuTBh9xETM; target : ; sanctions : id : ofac-7bd4cbf7ccdbd3eee7a72f2944e577d323e1ecf7; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13599 (Iran); program : IRAN; provisions : IRAN; Block; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 25858; entity : NK-3F6BFgNDWFqStuTBh9xETM; target : ; id : usgsa-ae7d6e6a32a46f9cdf44cf3475ee04f273e1494c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : authority : TREAS-OFAC; startDate : 2018-11-05; listingDate : 2025-02-18; country : us; entity : NK-3F6BFgNDWFqStuTBh9xETM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRVRPZJ; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Bahman Diesel Co.
| Id: | NK-3G6TirGHw2TJQDFFZ7Uv7M | | Name: | Bahman Diesel Co. | | Type: | Company | | Description : | name : Bahman Diesel Co.; شرکت بهمن دیزل; Bahman Diesel Co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48625; https://home.treasury.gov/news/press-releases/jy2270; https://permid.org/1-5083606811; jurisdiction : ir; permId : 5083606811; status : Active; phone : +982832243380; country : ir; address : the old road of Karaj, KARAJ, ALBORZ, Iran; No. 279, 13th Km of Karaj Makhsoos Rd. Tehran 13999-39711 Iran; Tehran, No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711; Qazvin, 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456; 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City Qazvin 343151456 Iran; No. 279, Kilometer 13, Shahid Lashgari Highway Tehran Iran; Tehran, No. 279, Kilometer 13, Shahid Lashgari Highway; KARAJ, ALBORZ, Iran; website : https://bahman.ir/brand/1/bahmandiesel; idNumber : 10102571964; topics : export.control; sanction; incorporationDate : 2004-01-28; registrationNumber : 215834; addressEntity : id : addr-b2e58948d3c96fe6724a5e10ad35d5f850027ddd; caption : Qazvin, 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City; full : Qazvin, 10th Hekmat Ave., North Ebn-e Sina St., Alborz Industrial City, 343151456; postalCode : 343151456; city : Qazvin; target : ; id : addr-d1dc3b5b05b39b90ed779b734fff9552028bba6d; caption : Tehran, No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : No. 279, 13th Km of Karaj Makhsoos Rd.; city : Tehran; postalCode : 13999-39711; full : Tehran, No. 279, 13th Km of Karaj Makhsoos Rd., 13999-39711; target : ; id : addr-16464dcdbadadd03b5fb02f0fe6e66564cfd8f1b; caption : Tehran, No. 279, Kilometer 13, Shahid Lashgari Highway; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; full : Tehran, No. 279, Kilometer 13, Shahid Lashgari Highway; street : No. 279, Kilometer 13, Shahid Lashgari Highway; country : ir; target : ; programId : US-IRAN; ownershipAsset : id : ofac-1dd4ca2d3080aa2951a9e3753b62fb8ecc2c0186; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-18T16:10:01; properties : owner : id : NK-iymWPuUPtRPqZdtMnEYVBk; caption : Bahman Group; schema : Company; referents : usgsa-s4mr6y8rh; ofac-pr-0edb3abd06d96357f45a8719fde19cf6641a6349; ofac-25068; usgsa-6219e5e554050767e905021cd4ec4d2883f5ff16; iq-aml-90f511ebd5faa00cb7c03a45bbd11eb0931896b6; tw-shtc-e570bf747dfed26e89d23153a42b429d64e7fe8d; datasets : iq_aml_list; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm524; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25068; https://home.treasury.gov/news/press-releases/jy2270; name : Bahman Group; شرکت گروه بهمن; topics : sanction; debarment; export.control; idNumber : 10100231402; address : TEHRAN, NO. 37, SABA BOULEVARD, AFRICA STREET, P.O. BOX 14335-835, 1917773844; Tehran, No. 279, 13th Km of Lashgari Hwy, 13999-39711; No. 279, 13th Km of Lashgari Hwy Tehran 13999-39711 Iran; country : ir; programId : US-IRAN; registrationNumber : 3939; incorporationDate : 1953-01-20; addressEntity : addr-2e86e91df82639255e4a92f6367cbcdeef7cd216; uniqueEntityId : WDKMMZE9VJA5; createdAt : 2018-10-19; target : 1; role : Owns, controls, or operates; asset : NK-3G6TirGHw2TJQDFFZ7Uv7M; target : ; unknownLinkTo : id : ofac-33207e65ad1a44abd63c4e95a2861414047941ec; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-18T16:10:01; properties : role : Providing support to; object : id : NK-ipVrFZf7o3drYzB3jPB6tu; caption : Islamic Revolutionary Guard Corps; schema : Company; referents : usgsa-s4mr8q1ch; tw-shtc-9918397feae8a4609bfafa302b2e4dc7c308f848; gb-fcdo-named-islamic-revolutionary-guards-corps; jp-eul-cfd687a972346762d7f0dc4792bcdc86d7e54d7a; ch-seco-20771; usgsa-b11b47fbd6e21644291c01e0df25d404aaa8de00; usgsa-s4mr3ptck; usgsa-s4mr3ptcj; usgsa-ddbe5e923159ce6c408e2edc1d3b27f455b6195b; usgsa-d48f5531d1d2ac80aab8e15da5e205e00ea1205e; gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws; usgsa-80ffdf7c56c55ffbc3cbcaf74038adf280dc2114; trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109; ch-seco-cad4b96ddbf3f3c788544da7a0d4429d1901a4f2; eu-oj-35f7428cdc6df90b32451e9f56c0c05f0424dea2; usgsa-s4mr3ptcl; usgsa-s4mr3ptcf; usgsa-7423443ddf1cc6622190f9c66e73006ee34d6d7c; usgsa-s4mr3ptc6; be-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68; ch-seco-03f38c5dea040a95a28b9cbf5ecf6367ec9620e8; usgsa-ff292f6d64693b7eca233b028b055fd80d059131; eu-fsf-eu-3379-72; us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540; gb-hmt-named-islamic-revolutionary-guard-corps-irgc; gb-hmt-11238; ofac-10391; ofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40; usgsa-s4mr8q1cg; usgsa-0c18a30d6a350bc5bfb4942c7bcea55816d9da40; gb-coh-th0jz0syb9hswtumphhvizcnijk; usgsa-8726902ab5d7cd0af24bc850182d91ab2c9e1bdf; usgsa-s4mr3ptcc; usgsa-28fb3e5f30336edbcddcd8c796781b525605e101; au-dfat-2231-revolutionary-guard-corps; gb-hmt-11714; jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77; au-dfat-2075-islamic-revolutionary-guards-corps; usgsa-s4mr3ptc9; usgsa-20232099511c1e789ed61a37f09a7f82c85b0b66; usgsa-946b799d127f2997c2805d88d9d994a5927cc34f; usgsa-s4mr8q1cp; usgsa-51602f2e9c854b5d0cfaa46a2b474672850deab0; ca-lte-2024-02-islamic-revolutionary-guard-corps; usgsa-4c6673a69b3c811c359251aa3bac9f3fffab775e; mc-freezes-b4c1bf7ba2dc33cb13d65ffd9b40f2e83aed1943; usgsa-s4mr3ptch; usgsa-s4mr8q1cl; usgsa-s4mr3ptc7; usgsa-s4mr3ptcg; usgsa-s4mr3ptcb; permid-5036382731; ofac-pr-027341bb81a18265d9668ab575a7538d85fabd61; ch-seco-9645; usgsa-s4mr3ptc5; usgsa-70397cdb9ad0774b507c317371ec31e07196dc1c; fr-ga-1786; usgsa-s4mr3ptcd; gb-fcdo-lib0005; ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287; usgsa-s4mr8q1cn; usgsa-795fd7b420db89b83418cfe98dcfcecbd32c9337; gb-fcdo-named-islamic-revolutionary-guard-corps-irgc; mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c; usgsa-959261859717c4bf5760a50ca05f97ee27d4fb64; usgsa-s4mr3ptc3; eu-oj-c881c4bbd23e5fc96f639a062e2f28b9fd1a46e8; usgsa-s4mr8q1cm; eu-oj-9256c965b9e2a8e6ab61e5c50cc301acc49d2031; usgsa-afb78e4cb7ea3a8ac3ddb1f1387f4874c26b57f1; usgsa-s4mr3ptc4; be-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1; usgsa-s4mr3ptc8; eu-oj-afc24c0db25da7a924377303a8a0178b84fb1f2a; usgsa-s4mr8q1cj; gb-fcdo-inu0080; ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5; il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43; usgsa-edf02da395599040bcff6d2d3fad82f645e3e3ca; NK-CqA84NYkVCn42WahGUMGiX; tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd; fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc; usgsa-s4mr8q1ck; usgsa-dcbd475e847e8d3295660cf8ba23406bc6694e76; usgsa-583af429c83db98aee49e35c7119a2e0a2d2e67a; usgsa-ac89e2931e7853ec3786da309362e95abaf3366e; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T10:25:01; properties : alias : Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Pasdaran-e Inqilab; Sepah-e Pasdaran-e Enqelab-e Eslami; SEPAH; Pasdaran; Revolutionary Guards; Guardians; ISLAMIC REVOLUTIONARY CORPS; The Iranian Revolutionary Guard Corps; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CGRI; משמרות המהפכה של אירן; SEPAH PASDARAN; سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; الحرس الثوري الإيراني; REVOLUTIONARY GUARD; Sepah-e Pasdaran-e Enghlab-e Eslami; Islamic Revolutionary Corps; IRGC; The Iranian Revolutionary Guards; The Army of the Guardians of the Islamic Revolution; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Sepah-e-Pasdaran Enghelab Islami; REVOLUTIONARY GUARDS; PASDARAN; Iran's Revolutionary Guard Corps; Pasdaran-e Enghelab-e Islami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Iran's Revolutionary Guards; Revolutionary Guard; Sepah-e Pasdaran Enghelab Islami; Islamic Revolutionary Guards Corps; Pasdaran-e Enqelab-e-Islami; AGIR; Sepah-e Pasdaran-e Enghelab-e Eslami; IRG; Iranian Revolutionary Guard Corps; Army of the Guardians of the Islamic Revolution; Pasdaran Inqilab; l'Armée des Gardiens de la Révolution islamique; PASDARAN-E INQILAB; Gardiens de la Révolution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, Téhéran; Libya; createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; AU-LIBYA; SECO-LIBYA; US-FTO219; US-NON-PROLIF; GB-LBY; EU-TERR; SECO-IRAN; CA-SEMA; EU-LBY; US-DOS-ISN; EU-IRN; CA-UNSC1373; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.; (also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.; (also ISLAMIC REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Adresse : IRAN : IRGC, Téhéran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS); Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; כוחות משמר המהפכה האסלמית; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; Islamic Revolutionary Guard Corps (IRGC); IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY CORPS; PASDARAN-E ENGHELAB-E ISLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Corps des Gardiens de la Révolution islamique; SEPAH PASDARAN; Islamic Revolutionary Guard Corps; THE IRANIAN REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des gardiens de la révolution islamique (IRGC); REVOLUTIONARY GUARD; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iranian Revolutionary Guard Corps; REVOLUTIONARY GUARD CORPS; Islamic Revolutionary Guards Corps; PASDARAN-E INQILAB; Revolutionary Guard Corps; country : sy; us; ir; ly; addressEntity : addr-432344479261a3dabeda39e8337db6f8a55c09bd; NK-3BWc2pWSVNDaukL2A8kFyN; NK-oP3gvd5ECFcySDZU5TgCpL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk; https://home.treasury.gov/news/press-releases/sm524; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/sm1158; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0420; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://home.treasury.gov/news/press-releases/sb0220; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5036382731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/sb0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2016-01-20; summary : Military Government; jurisdiction : ir; incorporationDate : 1979; permId : 5036382731; status : Active; weakAlias : SEPAH; IRGC; AGIR; IRG; abbreviation : SEPAH; IRGC; AGIR; IRG; uniqueEntityId : NZZKELHXV1S3; LY3DEFJ3H4R5; NQGGTURNUDF3; Y6DGYCKTAD25; V1HBMSE77CH8; UQUHK1ACFBC8; MAKQP8TVZ4V5; LZPVEMCGR5P8; S4MNP5FA6EN7; CRUZSMM2RQR8; Q5JBJKHYDU86; K3MENDBCKPN1; LT37YY68FLT6; QYGCBUYUMBG6; MV1RGQU3SLY9; X1MLF2LLT6J6; NHGSZ6NUD9L3; VV9KJ89FSFC9; ZB88QFNX1U23; Y66NCXP6N6X6; N1XHZHGHNGN3; XBUKXTH4D7L7; FMUHJSJUKVV5; D75FBBR7JD29; target : 1; subject : NK-3G6TirGHw2TJQDFFZ7Uv7M; target : ; sanctions : id : ofac-a26b1e5b085a71d4c12efbb6c42beabd8e4fedd7; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; IFSR; SDGT; reason : Executive Order 13224 (Terrorism); program : IFSR; entity : NK-3G6TirGHw2TJQDFFZ7Uv7M; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; authority : Office of Foreign Assets Control; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 48625; target : ; documentedBy : id : ofac-pr-90f977a870229233ac2be888d1f14198679ec011; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-c1567f29834d34df72da9e335b666e4b0ddea4ea; caption : Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel; publishedAt : 2024-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy2270; target : ; entity : NK-3G6TirGHw2TJQDFFZ7Uv7M; date : 2024-04-18; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ext_us_ofac_press_releases; permid |
Suleyman Sakan
| Id: | NK-3GFFDFTxb86UXSPtF9eDWi | | Name: | Suleyman Sakan | | Type: | Person | | Description : | name : SAKAN, Suleyman; Suleyman Sakan; alias : Soleyman Sakan Dastgiri; SAKAN DASTGIRI, Soleyman; country : ir; tr; topics : debarment; export.control; sanction; idNumber : 63853420562; 2830281772; address : Istanbul; Istanbul Turkey; firstName : Suleyman; Soleyman; birthPlace : Maku, Iran; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26541; passportNumber : N97115360; U06595028; lastName : Sakan; Sakan Dastgiri; nationality : ir; tr; addressEntity : id : addr-164d7c3ea55d883f5e2f5a01d2cc33456bf6e7f5; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; country : tr; full : Istanbul; target : ; programId : US-IRAN; birthDate : 1965-09-25; gender : male; uniqueEntityId : F5PYQC7PNLN3; createdAt : 2019-03-28; identification : id : ofac-0cc94dd291bd1435d3da4710611d80f170e0cc71; caption : N97115360; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; type : Passport; endDate : 2027-05-12; holder : NK-3GFFDFTxb86UXSPtF9eDWi; number : N97115360; target : ; id : ofac-7656071d21e9112e9207afc1bed36f10bca0178b; caption : 63853420562; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : country : tr; holder : NK-3GFFDFTxb86UXSPtF9eDWi; number : 63853420562; type : National ID No.; target : ; id : ofac-cc5aff8106ff7ae02de3ef70e55f74ff49c252bd; caption : U06595028; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : U06595028; type : Passport; country : tr; holder : NK-3GFFDFTxb86UXSPtF9eDWi; target : ; id : ofac-e9149a55c58b3d0ddb5f0ac7c551ba5523d50d3c; caption : 2830281772; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : type : National ID No.; holder : NK-3GFFDFTxb86UXSPtF9eDWi; country : ir; number : 2830281772; target : ; sanctions : id : ofac-0d84ac82534c93205801e48911ff52367e465dae; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : authorityId : 26541; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : IFSR; programId : US-IRAN; country : us; provisions : Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3GFFDFTxb86UXSPtF9eDWi; target : ; id : usgsa-d19e69bb562eeb93b7b38c0bd9f9a3f70be47614; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2019-03-28; startDate : 2025-03-28; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8J8BL; country : us; provisions : Prohibition/Restriction; entity : NK-3GFFDFTxb86UXSPtF9eDWi; target : ; unknownLinkTo : id : ofac-563ff983bdcc5d25275ffc8eadfaeefd67eb5a98; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-446LyQXDAU8WtWgWVfjB8r; caption : Ansar Exchange; schema : Organization; referents : usgsa-0c05da14aa40789b8f7bd3d4a9275d79cf598edb; usgsa-12938f1ab98c51707003f4b36a6159673c5b3ffb; tw-shtc-c38dee97c255e23e0a5b56f67b26f3a88e75b8e2; ofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f; usgsa-s4mr8j90g; usgsa-42bc7e3174c91269ffcbe90b8472726801841d08; ofac-26530; tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e; usgsa-s4mr8j8b7; usgsa-s4mr8j90h; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; name : SARAFI ANSAR COMPANY; SARAFI ANSAR; Ansar Exchange; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530; idNumber : 10320743975; address : No. 41, Joibar Street, Fatemi Square Tehran Iran; Tehran, No. 41, Joibar Street, Fatemi Square; TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE; alias : Sarafi Ansar; Sarafi Ansar Company; topics : debarment; export.control; sanction; addressEntity : addr-3235e51804ed1d2a4a99f556f7a9e3327c7bcb05; programId : US-IRAN; registrationNumber : 423264; website : http://Ansarexchange.ir/; createdAt : 2019-03-28; notes : (also ANSAR EXCHANGE); (also SARAFI ANSAR, SARAFI ANSAR COMPANY); uniqueEntityId : L1JWK2YDSPT8; K5HWB36KMYK8; F116ANG2GWK5; target : 1; subject : NK-3GFFDFTxb86UXSPtF9eDWi; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Javad TAHERISHABAN
| Id: | NK-3J7MNHLumhTSbfSSRyuKDe | | Name: | Javad TAHERISHABAN | | Type: | Person | | Description : | firstName : Javad; gender : male; lastName : TAHERISHABAN; birthPlace : Razan, Iran; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29830; country : ir; name : TAHERISHABAN, Javad; Javad TAHERISHABAN; birthDate : 1990-12-09; programId : US-IRAN; nationality : ir; topics : debarment; sanction; createdAt : 2020-10-01; sanctions : id : ofac-509ed78a08c15b70e01f58d442b09eb961643283; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-3J7MNHLumhTSbfSSRyuKDe; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-HR; provisions : Block; IRAN-HR; authority : Office of Foreign Assets Control; authorityId : 29830; reason : Executive Order 13553 (Iran); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-e51d41a4d9d268eb00ce4ee2147038ef31c03830; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3J7MNHLumhTSbfSSRyuKDe; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2020-10-01; authorityId : S4MRDVJP6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2020-09-17; country : us; authority : TREAS-OFAC; target : ; agencyClient : id : ofac-536a0087f57cba076502a2cea5cd451976f8d59a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-3J7MNHLumhTSbfSSRyuKDe; client : id : NK-ieQZcca7xThJt4qWW2itgb; caption : Iranian Ministry of Intelligence and Security; schema : Organization; referents : usgsa-b782bddb348b02f9d499b6616c6d765c071ee5d6; usgsa-s4mr3rmcj; usgsa-s4mr3rmch; tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7; ofac-pr-985855b248823b8313ed357f5dd622ac40488d85; ofac-12111; ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66; tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87; ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16; ofac-pr-1650c64fdd7e1af79e95f5f279a7200f34153f4a; usgsa-6f5b7b180fe47688dfde965fd5aada1d5f26beb7; NK-JxsfoY2TVyvoFQF6w2Djf7; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : sanction; debarment; export.control; country : ir; name : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; Ministry of Intelligence and Security (MOIS; IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; Iranian Ministry of Intelligence and Security; alias : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; وزارت اطلاعات جمهوری اسلامی ایران; programId : CA-SEMA; US-TERR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1739; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111; weakAlias : MOIS; VEVAK; address : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST; Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran; Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east; abbreviation : MOIS; VEVAK; legalForm : Government Entity; addressEntity : addr-0e311e66294d653dcfd72bc3d50f8565c5e74fda; addr-7a11dd8988a667a3829bf1e81c8ea760e05c7c9d; createdAt : 2012-02-16; uniqueEntityId : VHAPS6JK3KL8; KFAHCZ4GD154; notes : (also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY); (also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR); target : 1; role : Acting for or on behalf of; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mansur Ravankar
| Id: | NK-3MfQWRpv5SmXALt6gxHqFA | | Name: | Mansur Ravankar | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26939; https://home.treasury.gov/news/press-releases/sm716; name : MANSOUR RAVANKAR; Mansur Ravankar; RAVANKAR, Mansur; alias : RAVANKAR, Mansour; Mansour Ravankar; address : Iran; country : ir; topics : sanction; debarment; export.control; lastName : Ravankar; programId : US-IRAN; firstName : Mansour; Mansur; gender : male; uniqueEntityId : FF3EXWL9L5A8; createdAt : 2019-06-25; notes : (also MANSOUR RAVANKAR); (also MANSUR RAVANKAR); sanctions : id : ofac-3cf643ec984f0d50d0481d9b0c7dfc4b25cb2937; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 26939; program : IFSR; authority : Office of Foreign Assets Control; provisions : Block; IRGC; IFSR; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; entity : NK-3MfQWRpv5SmXALt6gxHqFA; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-0ff94277963516ee294d92bdafb14e844099d20c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-3MfQWRpv5SmXALt6gxHqFA; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR93FWZ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-06-25; authority : TREAS-OFAC; country : us; startDate : 2019-06-24; target : ; id : usgsa-b64399aa580f363306a91be2edf7d3aa97f54e22; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-3MfQWRpv5SmXALt6gxHqFA; authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR93F7F; listingDate : 2019-06-25; summary : PII data has been masked from view; startDate : 2025-03-28; target : ; agencyClient : id : ofac-68c5be82bd7002ed13e6c90bf6710fc196ca3a83; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-ipVrFZf7o3drYzB3jPB6tu; caption : Islamic Revolutionary Guard Corps; schema : Company; referents : usgsa-s4mr8q1ch; tw-shtc-9918397feae8a4609bfafa302b2e4dc7c308f848; gb-fcdo-named-islamic-revolutionary-guards-corps; jp-eul-cfd687a972346762d7f0dc4792bcdc86d7e54d7a; ch-seco-20771; usgsa-b11b47fbd6e21644291c01e0df25d404aaa8de00; usgsa-s4mr3ptck; usgsa-s4mr3ptcj; usgsa-ddbe5e923159ce6c408e2edc1d3b27f455b6195b; usgsa-d48f5531d1d2ac80aab8e15da5e205e00ea1205e; gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws; usgsa-80ffdf7c56c55ffbc3cbcaf74038adf280dc2114; trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109; ch-seco-cad4b96ddbf3f3c788544da7a0d4429d1901a4f2; eu-oj-35f7428cdc6df90b32451e9f56c0c05f0424dea2; usgsa-s4mr3ptcl; usgsa-s4mr3ptcf; usgsa-7423443ddf1cc6622190f9c66e73006ee34d6d7c; usgsa-s4mr3ptc6; be-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68; ch-seco-03f38c5dea040a95a28b9cbf5ecf6367ec9620e8; usgsa-ff292f6d64693b7eca233b028b055fd80d059131; eu-fsf-eu-3379-72; us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540; gb-hmt-named-islamic-revolutionary-guard-corps-irgc; gb-hmt-11238; ofac-10391; ofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40; usgsa-s4mr8q1cg; usgsa-0c18a30d6a350bc5bfb4942c7bcea55816d9da40; gb-coh-th0jz0syb9hswtumphhvizcnijk; usgsa-8726902ab5d7cd0af24bc850182d91ab2c9e1bdf; usgsa-s4mr3ptcc; usgsa-28fb3e5f30336edbcddcd8c796781b525605e101; au-dfat-2231-revolutionary-guard-corps; gb-hmt-11714; jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77; au-dfat-2075-islamic-revolutionary-guards-corps; usgsa-s4mr3ptc9; usgsa-20232099511c1e789ed61a37f09a7f82c85b0b66; usgsa-946b799d127f2997c2805d88d9d994a5927cc34f; usgsa-s4mr8q1cp; usgsa-51602f2e9c854b5d0cfaa46a2b474672850deab0; ca-lte-2024-02-islamic-revolutionary-guard-corps; usgsa-4c6673a69b3c811c359251aa3bac9f3fffab775e; mc-freezes-b4c1bf7ba2dc33cb13d65ffd9b40f2e83aed1943; usgsa-s4mr3ptch; usgsa-s4mr8q1cl; usgsa-s4mr3ptc7; usgsa-s4mr3ptcg; usgsa-s4mr3ptcb; permid-5036382731; ofac-pr-027341bb81a18265d9668ab575a7538d85fabd61; ch-seco-9645; usgsa-s4mr3ptc5; usgsa-70397cdb9ad0774b507c317371ec31e07196dc1c; fr-ga-1786; usgsa-s4mr3ptcd; gb-fcdo-lib0005; ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287; usgsa-s4mr8q1cn; usgsa-795fd7b420db89b83418cfe98dcfcecbd32c9337; gb-fcdo-named-islamic-revolutionary-guard-corps-irgc; mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c; usgsa-959261859717c4bf5760a50ca05f97ee27d4fb64; usgsa-s4mr3ptc3; eu-oj-c881c4bbd23e5fc96f639a062e2f28b9fd1a46e8; usgsa-s4mr8q1cm; eu-oj-9256c965b9e2a8e6ab61e5c50cc301acc49d2031; usgsa-afb78e4cb7ea3a8ac3ddb1f1387f4874c26b57f1; usgsa-s4mr3ptc4; be-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1; usgsa-s4mr3ptc8; eu-oj-afc24c0db25da7a924377303a8a0178b84fb1f2a; usgsa-s4mr8q1cj; gb-fcdo-inu0080; ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5; il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43; usgsa-edf02da395599040bcff6d2d3fad82f645e3e3ca; NK-CqA84NYkVCn42WahGUMGiX; tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd; fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc; usgsa-s4mr8q1ck; usgsa-dcbd475e847e8d3295660cf8ba23406bc6694e76; usgsa-583af429c83db98aee49e35c7119a2e0a2d2e67a; usgsa-ac89e2931e7853ec3786da309362e95abaf3366e; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T10:25:01; properties : alias : Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Pasdaran-e Inqilab; Sepah-e Pasdaran-e Enqelab-e Eslami; SEPAH; Pasdaran; Revolutionary Guards; Guardians; ISLAMIC REVOLUTIONARY CORPS; The Iranian Revolutionary Guard Corps; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CGRI; משמרות המהפכה של אירן; SEPAH PASDARAN; سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; الحرس الثوري الإيراني; REVOLUTIONARY GUARD; Sepah-e Pasdaran-e Enghlab-e Eslami; Islamic Revolutionary Corps; IRGC; The Iranian Revolutionary Guards; The Army of the Guardians of the Islamic Revolution; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Sepah-e-Pasdaran Enghelab Islami; REVOLUTIONARY GUARDS; PASDARAN; Iran's Revolutionary Guard Corps; Pasdaran-e Enghelab-e Islami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Iran's Revolutionary Guards; Revolutionary Guard; Sepah-e Pasdaran Enghelab Islami; Islamic Revolutionary Guards Corps; Pasdaran-e Enqelab-e-Islami; AGIR; Sepah-e Pasdaran-e Enghelab-e Eslami; IRG; Iranian Revolutionary Guard Corps; Army of the Guardians of the Islamic Revolution; Pasdaran Inqilab; l'Armée des Gardiens de la Révolution islamique; PASDARAN-E INQILAB; Gardiens de la Révolution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, Téhéran; Libya; createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; AU-LIBYA; SECO-LIBYA; US-FTO219; US-NON-PROLIF; GB-LBY; EU-TERR; SECO-IRAN; CA-SEMA; EU-LBY; US-DOS-ISN; EU-IRN; CA-UNSC1373; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.; (also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.; (also ISLAMIC REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Adresse : IRAN : IRGC, Téhéran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS); Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; כוחות משמר המהפכה האסלמית; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; Islamic Revolutionary Guard Corps (IRGC); IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY CORPS; PASDARAN-E ENGHELAB-E ISLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Corps des Gardiens de la Révolution islamique; SEPAH PASDARAN; Islamic Revolutionary Guard Corps; THE IRANIAN REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des gardiens de la révolution islamique (IRGC); REVOLUTIONARY GUARD; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iranian Revolutionary Guard Corps; REVOLUTIONARY GUARD CORPS; Islamic Revolutionary Guards Corps; PASDARAN-E INQILAB; Revolutionary Guard Corps; country : sy; us; ir; ly; addressEntity : addr-432344479261a3dabeda39e8337db6f8a55c09bd; NK-3BWc2pWSVNDaukL2A8kFyN; NK-oP3gvd5ECFcySDZU5TgCpL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk; https://home.treasury.gov/news/press-releases/sm524; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/sm1158; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0420; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://home.treasury.gov/news/press-releases/sb0220; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5036382731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/sb0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2016-01-20; summary : Military Government; jurisdiction : ir; incorporationDate : 1979; permId : 5036382731; status : Active; weakAlias : SEPAH; IRGC; AGIR; IRG; abbreviation : SEPAH; IRGC; AGIR; IRG; uniqueEntityId : NZZKELHXV1S3; LY3DEFJ3H4R5; NQGGTURNUDF3; Y6DGYCKTAD25; V1HBMSE77CH8; UQUHK1ACFBC8; MAKQP8TVZ4V5; LZPVEMCGR5P8; S4MNP5FA6EN7; CRUZSMM2RQR8; Q5JBJKHYDU86; K3MENDBCKPN1; LT37YY68FLT6; QYGCBUYUMBG6; MV1RGQU3SLY9; X1MLF2LLT6J6; NHGSZ6NUD9L3; VV9KJ89FSFC9; ZB88QFNX1U23; Y66NCXP6N6X6; N1XHZHGHNGN3; XBUKXTH4D7L7; FMUHJSJUKVV5; D75FBBR7JD29; target : 1; agent : NK-3MfQWRpv5SmXALt6gxHqFA; target : ; documentedBy : id : ofac-pr-2a6f2cebba74f3bd872cabe1d132f0e9e83fc6c4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-06-24; document : id : ofac-pr-bd817506a73f8c28d29ad317f7903d67cc8459bb; caption : Treasury Targets Senior IRGC Commanders Behind Iran’s Destructive and Destabilizing Activities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Senior IRGC Commanders Behind Iran’s Destructive and Destabilizing Activities; sourceUrl : https://home.treasury.gov/news/press-releases/sm716; publishedAt : 2019-06-24; target : ; entity : NK-3MfQWRpv5SmXALt6gxHqFA; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
HOSSEIN ALAVI
| Id: | NK-3QLC59VbXQq7fo2HGXow6V | | Name: | HOSSEIN ALAVI | | Type: | Person | | Description : | nationality : ir; country : ir; name : Hossein Abbasi; HOSSEIN ALAVI; ABBASI, Hossein; birthDate : 1986-12-06; alias : Hossein Alavi; firstName : Hossein; lastName : Alavi; Abbasi; topics : debarment; sanction; gender : male; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26392; createdAt : 2019-02-26; notes : (also HOSSEIN ABBASI); (also HOSSEIN ALAVI); sanctions : id : ofac-0a4981749ba3955c437437f818b5fada3e98022b; caption : HRIT-IR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3QLC59VbXQq7fo2HGXow6V; country : us; provisions : Block; HRIT-IR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; reason : Executive Order 13606 (Iran/Syria); program : HRIT-IR; authority : Office of Foreign Assets Control; authorityId : 26392; target : ; id : usgsa-bc5571d8c4b9ce9c7a95a0d41b684cd70b9d1d98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-02-26; summary : PII data has been masked from view; country : us; startDate : 2019-02-13; entity : NK-3QLC59VbXQq7fo2HGXow6V; authorityId : S4MR88HVD; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-fb869bbbc97d4bee213f6ca6abcec084a687eb9e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR88JDG; startDate : 2019-02-13; program : Reciprocal; authority : TREAS-OFAC; country : us; entity : NK-3QLC59VbXQq7fo2HGXow6V; listingDate : 2019-02-26; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-4a1073b8d78db78cb62bc13169d94827130cfd2f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-3QLC59VbXQq7fo2HGXow6V; client : id : NK-gFEbfPipED84zADuyCwaBq; caption : NET PEYGARD SAMAVAT (IN SEC) COMPANY; schema : Company; referents : usgsa-s4mr88hvb; usgsa-d8af2a2814f9a93ce99b99fe4a13e46b927af222; usgsa-7ca2e8e17e4411be190c5231dd1426d51f3f352f; permid-5097134226; ofac-pr-a671bda2445d094462a48f3b3e773e9103e7acf8; usgsa-s4mr88jdd; ofac-26390; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : NET PEYGARD SAMAVAT (IN SEC) COMPANY; Net Peygard Samavat Co; Net Peygard Samavat Company; jurisdiction : ir; permId : 5097134226; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26390; https://permid.org/1-5097134226; country : ir; address : Tehran, No. 11, 16 Alley, Shahid Zanhari Street, Shokoufeh Street, Abdol Abbad, 1894157315; Iran; TEHRAN, NO. 11, 16 ALLEY, SHAHID ZANHARI STREET, SHOKOUFEH STREET, ABDOL ABBAD, 1894157315; programId : US-IRAN; addressEntity : addr-65ca9bdf8c59e2d8bf7ce245244bcb5f5ac517bb; registrationNumber : 453542; alias : Net Peygard Samavat (In Sec) Company; topics : debarment; sanction; idNumber : 14004021920; uniqueEntityId : JTRTL7XTZKT5; TS88AA4UU2D5; notes : (also NET PEYGARD SAMAVAT (IN SEC) COMPANY); (also NET PEYGARD SAMAVAT COMPANY); createdAt : 2019-02-26; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AMANOLLAH PAYDAR
| Id: | NK-3QvtoqypEee2EAgFSVy5PT | | Name: | AMANOLLAH PAYDAR | | Type: | Person | | Description : | name : PAYDAR MOHAMMAD AMANOLLAH; Amanallah Paidar; AMANOLLAH PAYDAR; PAIDAR, Amanallah; امان اله پایدار; AMAN ILAH PAYDAR; Amanallah PAIDAR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1355; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41482; country : ir; alias : AMANOLLAH, Paydar Mohammad; MURAT, Rajib; Paydar Mohammad Amanollah; PAYDAR, Aman Ilah; AZARIAN, Amin; PAYDAR, Amanollah; AMIRI, Ahmad; Aman Ilah Paydar; Amanollah Paydar; address : Iran; topics : debarment; export.control; sanction; idNumber : 2690705257; birthPlace : Rudsar, Iran; lastName : PAIDAR; Paydar; پایدار; Amanollah; weakAlias : Amin Azarian; Rajib Murat; Ahmad Amiri; gender : male; programId : US-IRAN; firstName : PAYDAR MOHAMMAD; Paydar; Aman Ilah; Amanollah; Amanallah; امان اله; middleName : Mohammad; nationality : ir; birthDate : 1958-11-08; notes : (also AMANALLAH PAIDAR); (also AMAN ILAH PAYDAR, AMANOLLAH PAYDAR, PAYDAR MOHAMMAD AMANOLLAH, AMAN ILAH PAYDAR, AMANOLLAH PAYDAR, PAYDAR MOHAMMAD AMANOLLAH); uniqueEntityId : J4FUYE25NB81; KA3VYE16SZN6; J4L9U5G33559; J4QSGFEGK611; createdAt : 2023-04-17; identification : id : ofac-4f28aac3b7a230d0d0fed672d6d8738b872b4af9; caption : 2690705257; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 2690705257; type : National ID No.; holder : NK-3QvtoqypEee2EAgFSVy5PT; country : ir; target : ; unknownLinkFrom : id : ofac-5e15b2def9447921c4d2d15c7e99393ffb9d80c4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-3QvtoqypEee2EAgFSVy5PT; subject : id : NK-WYrTHnRqbLShMKK4ZU4aS8; caption : Murat Bukey; schema : Person; referents : tw-shtc-f582d05ae2cb7cf0ac90e595d3f9ddfc72d41842; usgsa-0f08174176a864323bcfca96189cf663770602cc; trade-csl-c6efc9f42b5042a59c5930578ac974df; tw-shtc-0d5cf6fdc596c05983f0eddb3ef214edb4fa8cb7; ofac-41484; us-ddtc-bukey-murat-january-1971; ofac-pr-c87ac37399e3641ed53817de2a5293b96f6c4077; usgsa-s4mrphrkq; trade-csl-7b67fa02197045adace6aeb187802d26; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_ddtc_debarred; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41484; https://home.treasury.gov/news/press-releases/jy1355; name : Bükey, Murat; Murat Bukey; Murat BUKEY; BUKEY, Murat; Murat Bkey; Murat Bükey; BUKEY, Murat; BUKEY, Murat; alias : MURAT, Recep; address : Turkey; topics : sanction; debarment; export.control; idNumber : 38119667258; country : us; tr; programId : US-AECA-DEBARRED; US-IRAN; US-DDTC-SD; birthDate : 1971-01-02; lastName : Bükey; BUKEY; firstName : Murat; passportNumber : U01789726; U21720683; gender : male; weakAlias : Recep Murat; nationality : tr; birthPlace : Izmir, Turkey; uniqueEntityId : KA4KB9PUAAL1; createdAt : 2023-04-17; target : 1; role : Providing support to; target : ; id : ofac-81a4d7abc90aa3a9ae86846de348689b1d455d8f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-3QvtoqypEee2EAgFSVy5PT; role : Providing support to; subject : id : NK-b8TaNkGATRza6aBqm9o4cX; caption : ASGHAR MAHMOODI; schema : Person; referents : usgsa-s4mrty72h; nz-ru-ind-1163-asghar-mahmoudi; usgsa-s4mrty257; ofac-pr-2fcf3f602e355fec99cb13b6edbddd3e412b5e1e; usgsa-s4mrphrks; usgsa-00cef372c458dff4dbff951c1f419e24cf85e946; tw-shtc-f01f524db20f517217552b6cdbbe1f18d5669702; usgsa-6daaeba616dc30122e9decf1530874cdf595b85f; tw-shtc-22e2ec7059d9cf4f66deb44755f3f15e7f6ce850; ofac-41490; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; nz_russia_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41490; https://home.treasury.gov/news/press-releases/jy1355; name : MAHMOUDI, Asghar; Asghar Mahmoudi; اصغر محمودی; Asghar MAHMOUDI; ASGHAR MAHMOODI; country : ir; lastName : Mahmoodi; محمودی; MAHMOUDI; alias : MAHMOODI, Asghar; Asghar Mahmoodi; notes : (also ASGHAR MAHMOUDI); (also ASGHAR MAHMOODI, ASGHAR MAHMOODI); A key figure providing services to Qods Aviation Industries supporting the Russian invasion of Ukraine; firstName : Asghar; اصغر; topics : debarment; export.control; sanction; programId : NZ-RSA2022; US-IRAN; birthDate : 1964-07-05; idNumber : 5198918954; address : Iran; nationality : ir; gender : male; birthPlace : Kaleybar, Iran; uniqueEntityId : KADAH669SZL4; J5LYA2XU3KF5; createdAt : 2023-04-17; target : 1; target : ; id : ofac-b854c14d0696be05a2ac00be940bf14f7cf51c8f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-ajEqPedtjVSSTEEvLHgmcx; caption : SELIN TECHNIC KISH COMPANY; schema : Company; referents : jp-eul-2dda8a2e73ff03e4389d45dda0eef2f7d14efd89; usgsa-343b4dbbf1625840419f21667cfea7fae337443a; tw-shtc-4fa2a4ae424f0b1f0d313012853af17c67a9c243; usgsa-s4mrty258; usgsa-91e1dd097952a5940480d3b74fb5300d3683d1ba; tw-shtc-40d3c6c6b979fbcfaf7da0e1a54e7187f334bc24; ofac-41491; jp-eul-e27bfda9af1cf492d84375fe95607e4d0919868b; usgsa-s4mrphrkt; ofac-pr-4d0790be527c43c742957391120346cf652d78df; usgsa-s4mrty72j; permid-5084160028; datasets : us_ofac_sdn; jp_meti_eul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : SELIN TECHNIC KISH COMPANY; Selin Technic Co; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41491; https://home.treasury.gov/news/press-releases/jy1355; https://permid.org/1-5084160028; topics : debarment; export.control; sanction; country : ir; alias : Selin Technic Kish Company; status : Active; permId : 5084160028; jurisdiction : ir; address : Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7 Tehran Iran; No. 118 NE. 1st Floor, Venoos Complex Kish Iran; Kish, No. 118 NE. 1st Floor, Venoos Complex; Iran; KISH, NO. 118 NE. 1ST FLOOR; Tehran, Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7; addressEntity : addr-20326b066b6abf99fbe6bdc6030f597d0e704049; addr-1d1c5661022d676817a7158890320267280e0f04; programId : US-IRAN; uniqueEntityId : KAE4AFNGSH89; J5MHFZ37F2F4; notes : (also SELIN TECHNIC KISH COMPANY, SELIN TECHNIC KISH COMPANY); (also SELIN TECHNIC CO); createdAt : 2023-04-17; target : 1; role : Providing support to; object : NK-3QvtoqypEee2EAgFSVy5PT; target : ; sanctions : id : ofac-ebf3ecef439141aee2a9c100b897fa5242505c85; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IFSR; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; programId : US-IRAN; authorityId : 41482; entity : NK-3QvtoqypEee2EAgFSVy5PT; reason : Executive Order 13382 (Non-proliferation); target : ; id : usgsa-14bead991981338e407a16524609015f28d49ba6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY24V; provisions : Prohibition/Restriction; startDate : 2023-03-21; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-31; country : us; summary : PII data has been masked from view; entity : NK-3QvtoqypEee2EAgFSVy5PT; target : ; id : usgsa-1ecd04637374492e041fc08185694c250b86e7ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-03-21; authority : TREAS-OFAC; authorityId : S4MRTY723; entity : NK-3QvtoqypEee2EAgFSVy5PT; provisions : Prohibition/Restriction; country : us; listingDate : 2024-10-31; program : Reciprocal; target : ; id : usgsa-49a14ce79c9309f999b4fc8e5e2fba0d0bb06fc6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; entity : NK-3QvtoqypEee2EAgFSVy5PT; startDate : 2023-03-21; authority : TREAS-OFAC; authorityId : S4MRTY725; target : ; id : usgsa-b40da1fc8d70db31303389b7b3a99dfd148c883a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTY24W; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-3QvtoqypEee2EAgFSVy5PT; listingDate : 2024-10-31; startDate : 2023-03-21; target : ; id : usgsa-b573795d843455181765a1cdc3b4659d2151e754; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3QvtoqypEee2EAgFSVy5PT; country : us; authorityId : S4MRPHRKN; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-03-21; listingDate : 2023-04-17; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-b9d89ad4531d6d0023ab7dbe661e8e0e7122a2f8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY24X; entity : NK-3QvtoqypEee2EAgFSVy5PT; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-03-21; program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; id : usgsa-d167f859594373d45a83d888c64d180a5ad536a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3QvtoqypEee2EAgFSVy5PT; program : Reciprocal; summary : PII data has been masked from view; startDate : 2023-03-21; country : us; listingDate : 2024-10-31; provisions : Prohibition/Restriction; authorityId : S4MRTY724; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-f31baac6345788893d9b9b0e58071e4eb710dc0b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-o2pQJ6PWvQP2ynrhV99KTW; caption : Defense Technology and Science Research Center (DTSRC); schema : Company; referents : ja-mof-8554c7632eb8792d51b2fe4359770966ce67b178; ua-sfms-1739; qa-nctc-110392-defense-technology-and-science-research-center-dtsrc; tw-shtc-a272d63753329397da204c21f4d732bc9167b894; eu-fsf-eu-1847-59; tr-fcib-af0012b1b482e0e4f56e5723eb75629841ab6929; tw-shtc-9c04d9f2d0ddd0c9c6da18d2f5d4641fc35ab9cb; mc-freezes-1e0fa5646c1305670e2707af95bbd8f1ef03210d; il-wmd-fdd4108dad4898f17643c17c14800e62cd136780; usgsa-s4mrty24s; fr-ga-1791; be-fod-c7d4f477dfa11e5eb209fc060a88ac82133a4970; gb-fcdo-inu0224; gb-coh-hvo-5nyx4papir9esrdklk6czbk; mc-freezes-9629a09d9e559b6a68a97b5dd647e57362ab0b95; usgsa-s4mrty24t; jp-eul-822b5925cf1a760956eee26eb5b98e5430c4e6d9; usgsa-s4mrphrkm; il-wmd-eb1a6ffac655d562ef5d30d7c4a527f5cdfbc6cb; au-dfat-8508-defense-technology-and-science-research-center-dtsrc; ca-sema-7351cc136f0c9e24c0bc3f4c87691bad284373ff; gb-hmt-16110; be-fod-e04da9190ee06e62610b9562ad27dbb6bab36380; eu-oj-427b4e24df70378564c8b8c3c0769b3ad20c8835; usgsa-b27e7d0ebab067b3e3b1531e2fa0ad491036c4f9; tw-shtc-1cf3821bef9ca168fa79c6d23855a0f54748feea; NK-cXgbdbGqDvYx4bLVuFf4px; ofac-41481; jp-eul-56f9703dfded7fbe29f636b9cda02923f5a7fac2; unsc-110392; ofac-pr-3eeb952f7b25c45f2d456adb65ee3e6277ffcdb7; zafic-64-defense-technology-and-science-research-center-dtsrc; usgsa-s4mrty722; usgsa-s4mrty721; ch-seco-8350; eu-fsf-eu-13642-23; usgsa-eb578df1a4ef2f192d5df790494b6c2d58f4966a; au-dfat-7720-defense-technology-and-science-research-center; usgsa-dbbf6ccfae34ef52d249a1384321bee76479712c; tw-shtc-7500f4315d696420c8b212cd5636f6a1909c14bb; fr-ga-8395; ch-seco-65856; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-20T12:54:48; properties : address : Pasdaran Av., PO Box 19585/777, Tehran; Tehran, Pasdaran Av., PO Box 19585/777, Iran (Islamic Republic of); Pasdaran Avenue, P.O. Box 19585/777 Tehran Iran; Pasdaran Ave., PO Box 19585/777, Téhéran, IRAN; Tehran, Pasdaran Avenue, P.O. Box 19585/777; Pasdaran Av., PO Box 19585/777 Tehran Iran (Islamic Republic of); P.O. Box 19585/777, Tehran, Pasdaran Av., Iran; Nobonyad Square, 8th Koohestan Street, Tehran, Iran; Pasdaran Av., PO BOX 19585/777, Tehran, Iran; TEHRAN, PASDARAN AVENUE, P.O. BOX 19585/777; Pasdaran Ave, P.O. Box 19585/777, Téhéran (Iran); Box 19585/777, Tehran, Pasdaran Av., IRAN (ISLAMIC REPUBLIC OF); Téhéran, Iran; Pasdaran Av., PO Box 19585/777, Tehran, Iran (Islamic Republic of); Pasdaran Av., PO Box 19585/777, Téhéran; Pasadaran Av., PO Box 18585/777, Téhéran, IRAN; Iran; Pasdaran Av., PO Box 19585/777, Tehran, Iran; Tehran, Pasdaran Av., PO Box 19585/777, Iran; addressEntity : NK-iesSZjZZh88GNPE993NEoM; addr-3c85de3025a3ec9ef6eedafdc76cf50f9853a5f5; addr-a56db9ca25574f9487a4cc8654c3e3048e907e44; addr-545771773ced487adf0cca2b3ca5fbb11da53492; NK-QpBX8bsW9p3qmcWYrFqG63; addr-eb2d33ba0bfefea6fa22d02232d2fbbe7ff97ab4; addr-4c1a8b7200533c7c1ddda77e4cb0e4935e35f447; name : Istraživački centar za obrambenu tehnologiju i znanost; Defense Technology and Science Research Centre (DTSRC); Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati; Centre de recherche en science et technologie de la défense; d'Institut d'enseignement pour la recherche/Moassese Amozeh Va Tahgiaghati; Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs; Moassese Amozesh Va Tahghighati; Defence Technology and Science Research Centre (DTSRC; Védelemipari Technológiai és Tudományos Kutatóközpont; Gynybos švietimo ir mokslinių tyrimų institutas; Izglītības pētniecības institūts; Defense Technology and Science Research Centre; Forschungszentrum für Verteidigungstechnologie und -wissenschaft; Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika; Centro de Investigación Tecnológica y Científica de Defensa; Raziskovalni center za obrambno tehnologijo in znanost; INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH; ディフェンス・テクノロジー・アンド・サイエンス・リサーチ・センター; Gynybos technologijų ir mokslinių tyrimų centras; Defense Technology and Science Research Center; Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati; DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER; Středisko obranné technologie a vědeckého výzkumu; Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati; EDUCATION RESEARCH INSTITUTE; DTSRC; Centrum obrannej technológie a vedeckého výskumu; Výzkumné středisko obranné technologie a vědy; Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati; DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC); DEFENSE TECHNOLOGY AND SCIENCE RESEARCH ÇENTER (DTSRC); Institute for Defense Education and Research; Centre de recherche sur les sciences et les technologies de la défense; Védelmi Technológiai és Tudományos Kutatóközpont; l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati; Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati; Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa; Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati; Centrum Badawcze ds. Technologii Obronnej; Κέντρο Αμυντικής Τεχνολογίας και Επιστημονικής Έρευνας; MOASSESE AMOZESH VA TAHGHIGHATI; موسسه آموزشی و تحقیقاتی صنایع دفاعی; Centre de recherche sur les sciences et les technologies de la défense (DTSRC); Център за отбранителни технологии и научни изследвания; Centro di ricerca in scienza e tecnologia della difesa; Defense Technology and Science Research Center (DTSRC); مركز بحوث التكنولوجيا والعلوم الدفاعية; Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati; Centro di ricerca sulle tecnologie e le scienze della difesa; EDUCATIONAL RESEARCH INSTITUTE; Centrul de Cercetare Științifică și Tehnologie în Domeniul Apărării; Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs; MAVT CO; Vědecké výzkumné středisko obranných technologií; weakAlias : MAVT Co.; DTSRC; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; SECO-IRAN; CA-SEMA; EU-IRN; US-IRAN; notes : Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.; IRe.012. Designation: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.; Defense Technology and Science Research Centre (Iran); Owned or controlled by, or acts on behalf of, MODAFL, which oversees Irans defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]; (also DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER); Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]; Defense Technology and Science Research Center (DTSRC) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: DTSRC is owned or controlled by, or acts on behalf of, Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees Iran’s defence R&D, production, maintenance, exports, and procurement. The Director Disqualification Sanction was imposed on 09/04/2025.; ELe Centre de recherche sur les sciences et les technologies de la défense (DTSRC) est une entité publique implantée en Iran qui est active dans la recherche et développement et la passation de marchés dans le domaine de la défense. Il est détenu majoritairement par le ministère de la défense et de la logistique des forces armées (MODAFL), dont il dépend, et relève de l’Organisation des industries de la défense (DIO). Le MODAFL fournit un soutien logistique au Corps des gardiens de la révolution islamique (IRGC). Le DTSRC fournit donc un appui au gouvernement de l’Iran.; Other information: Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement.; Disqualified; Type of entity: government entity.
Place of registration: Tehran, Iran.
Principal place of business: Tehran, Iran.
Associated entities:
Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO).
Associated individuals:
Aman Allah Paydar (commercial manager and procurement agent for the DTSRC);
Murat Bukey (procurement agent);
Asghar Mahmoudi (facilitator and commissioner); [Old Reference # E.29.I.3]; (also INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH, MOASSESE AMOZESH VA TAHGHIGHATI, INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH, MOASSESE AMOZESH VA TAHGHIGHATI); (Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid) Previous EU designation: 24/04/2007); Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) and Defence Industries Organisation (DIO) of Iran. Conducts defence-related procurement and research and development on behalf of DIO.; ディフェンス・テクノロジー・アンド・サイエンス・リサーチ・センター(DTSRC)は、イランの国防研究及び開発、生産、維持、輸出及び調達を監督しているイラン国防軍需省(MODAFL)により所有又は管理され、若しくは代理として行動している。; Iran; Entité concourant au programme nucléaire ou de missiles balistiques; Le Defense Technology and Science Research Center (DTSRC - Centre de recherche en science et technologie de la défense) est la propriété, se trouve sous le contrôle ou agit pour le compte du ministère iranien de la défense et de la logistique des forces armées (MODAFL), qui supervise les activités de recherche et développement, de production, d’entretien, d’exportation et d’achat liées à la défense du pays; Type d'entité: entité publique.
Lieu d'enregistrement : Téhéran, IRAN
Etablissement principal : Téhéran, IRAN
Entités associées : ministère de la défense et de la logistique des forces armées (MODAFL) ; Defense Industries Organization [Organisation des industries de la défense] (DIO); alias : Istraživački centar za obrambenu tehnologiju i znanost; Instituto de Investigación Pedagógica/Moassese Amozeh Va Tahgiaghati; Centre de recherche en science et technologie de la défense; Aizsardzības tehnoloģiju un zinātniskās pētniecības centrs; Moassese Amozesh Va Tahghighati; Védelemipari Technológiai és Tudományos Kutatóközpont; Moassese Amozeh Va Tahgiaghati; Gynybos švietimo ir mokslinių tyrimų institutas; Izglītības pētniecības institūts; Educational Research Institute; Forschungszentrum für Verteidigungstechnologie und -wissenschaft; Ċentru tat-Teknoloġija tad-Difiża u r-Riċerka Xjentifika; Centro de Investigación Tecnológica y Científica de Defensa; Raziskovalni center za obrambno tehnologijo in znanost; Gynybos technologijų ir mokslinių tyrimų centras; Raziskovalni center za izobraževanje/Moassese Amozeh Va Tahgiaghati; Instituto de Investigação, de Educação/ /Moassese Amozeh Va Tahgiaghati; Centrum obrannej technológie a vedeckého výskumu; Středisko obranné technologie a vědeckého výzkumu; Výzkumné středisko obranné technologie a vědy; Sasadja Research And Development Group; Mokomuoju mokslinių tyrimų institutu arba Moassese Amozeh Va Tahgiaghati; Institute for Defense Education and Research; Vědecké výzkumné středisko obranných technologií; Védelmi Technológiai és Tudományos Kutatóközpont; l-Istitut tar-Riċerka Edukattiva/Moassese Amozeh Va Tahgiaghati; Centro de Investigação no domínio da Ciência e da Tecnologia da Defesa; Oktató Kutatóintézet/Moassese Amozeh Va Tahgiaghati; d'Institut d'enseignement pour la recherche; Centre For Engineering And Trade Company; Centrum Badawcze ds. Technologii Obronnej; Κέντρο Αμυντικής Τεχνολογίας και Επιστημονικής Έρευνας; Vzdělávací výzkumný institut/Moassese Amozeh Va Tahgiaghati; Educational Research Institute (ERI); موسسه آموزشی و تحقیقاتی صنایع دفاعی; Център за отбранителни технологии и научни изследвания; Centro di ricerca in scienza e tecnologia della difesa; Vzdelávací výskumný inštitút Moassese Amozeh Va Tahgiaghati; Centro di ricerca sulle tecnologie e le scienze della difesa; PO U. T Research Centre; Centre de recherche sur les sciences et les technologies de la défense; Aizsardzības tehnoloģiju un zinātnes un pētniecības centrs; Centrul de Cercetare Științifică și Tehnologie în Domeniul Apărării; createdAt : 2010-06-09; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41481; https://home.treasury.gov/news/press-releases/jy1355; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1791; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8395; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HvO_5nYx4PapIR9esrDkLk6CZBk; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; abbreviation : DTSRC; country : ir; modifiedAt : 2025-12-12; jurisdiction : ir; legalForm : Government Entity; entité publique; uniqueEntityId : J4DJYL5RXV68; K9WUMAY82JM9; J4FFWM4GZCW3; target : 1; subject : NK-3QvtoqypEee2EAgFSVy5PT; role : Providing support to; target : ; documentedBy : id : ofac-pr-1c88484adb1d16cc1d65caf1ab61148768bc0b5d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-3QvtoqypEee2EAgFSVy5PT; date : 2023-03-21; document : id : ofac-pr-11925fb50091f3be5fd8097c77efa3ded41ca306; caption : Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Continues to Sanction Procurement Networks for Iran’s UAV and Weapons Programs; sourceUrl : https://home.treasury.gov/news/press-releases/jy1355; publishedAt : 2023-03-21; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Nilgon Parsa Caspian Shipping Company
| Id: | NK-3S2KwLHyzpLGCoLpEfkmiA | | Name: | Nilgon Parsa Caspian Shipping Company | | Type: | Company | | Description : | country : ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52499; https://permid.org/1-5093950776; https://home.treasury.gov/news/press-releases/sb0093; name : Nilgon Parsa Caspian shipping Company; Nilgon Parsa Caspian Shipping Co; شرکت حمل و نقل دریایی نیلگون پارسای کاسپین; Nilgon Parsa Caspian Shipping Company; status : Active; permId : 5093950776; address : Tehran, Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114; TEHRAN, NUMBER 1, FLOOR 1, VIDA STREET, HOVIZEH STREET, SHAHID QANDI-NILUFAR, CENTRAL SECTION, TEHRAN, 1553613114; Iran; Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, TEHRAN, TEHRAN, 1553613114, Iran; jurisdiction : ir; registrationNumber : 440539; programId : US-IRAN; incorporationDate : 2013-07-08; addressEntity : id : addr-e47e24f5bad24a37bae8aa464e3d9cfae5f6f553; caption : Tehran, Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; full : Tehran, Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, 1553613114; state : Tehran; postalCode : 1553613114; street : Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section; city : Tehran; target : ; idNumber : 10320886193; topics : debarment; sanction; createdAt : 2025-04-29; uniqueEntityId : MLZDTULA7E78; ownershipAsset : id : ofac-991c8fc18bc174f23e850aa2c55d9616de6fb58f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-22T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-04-22T14:10:02; properties : role : Owned or Controlled By; owner : id : NK-9B6DUhcfoe8GMR9SNmaQ2R; caption : Seyed Asadoollah Emamjomeh; schema : Person; referents : ofac-pr-3cf7a4ccdc8050a2ed6578a60aa1f3929e0532c5; usgsa-s4mrw7736; usgsa-3f7b58f6cb412cdcf8e2d9b0668a3c07d14b3f87; ofac-52497; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-04-22T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : EMAMJOMEH, Seyed Asadoollah; Seyed Asadoollah Emamjomeh; Seyed Asadoollah EMAMJOMEH; سید اسداله امام جمعه; nationality : ir; dm; country : ae; ir; sourceUrl : https://home.treasury.gov/news/press-releases/sb0093; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52497; birthPlace : Golpayegan, Iran; middleName : Asadollah; اسداله; Assadolah; Asadoollah; lastName : Emamjome; Emamjomeh; امام جمعه; EMAMJOMEH; alias : Seyed Assadolah Emamjomeh; Seyed Asadollah Emamjome; weakAlias : Asadollah Emamjome; idNumber : 1219242901; addressEntity : addr-a75867c64db14ed2156f6f0b1c0e787f5217d6ea; addr-1e7a39d30dc03290aa81e112b7526d1c3fef4b10; firstName : سید; Seyed; SEYED ASADOOLLAH; passportNumber : X96591179; birthDate : 1952-03-24; address : DUBAI; Tehran; Dubai; gender : male; topics : debarment; sanction; programId : US-IRAN; createdAt : 2025-04-29; uniqueEntityId : V1RTABKYV487; target : 1; asset : NK-3S2KwLHyzpLGCoLpEfkmiA; target : ; sanctions : id : ofac-9ee39329b7c978ff4e3a14a1ce193bc929766ac2; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-22T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 52499; programId : US-IRAN; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; entity : NK-3S2KwLHyzpLGCoLpEfkmiA; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-67e25c57c7c8c964a1c4f66952e83b9eb1522841; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-01T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : provisions : Prohibition/Restriction; startDate : 2025-04-22; authorityId : S4MRW7738; entity : NK-3S2KwLHyzpLGCoLpEfkmiA; authority : TREAS-OFAC; country : us; listingDate : 2025-04-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; target : ; documentedBy : id : ofac-pr-418059de0ecf8f42192ec660a38d95692a47563c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-04-22; entity : NK-3S2KwLHyzpLGCoLpEfkmiA; document : id : ofac-pr-168772208bb48fecc3083508cc24477bd764ea27; caption : Treasury Targets Iranian Liquified Petroleum Gas Magnate; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Iranian Liquified Petroleum Gas Magnate; sourceUrl : https://home.treasury.gov/news/press-releases/sb0093; publishedAt : 2025-04-22; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ertebat Gostar Novin
| Id: | NK-3U4rCCh2TKAd4z7kP79Xzf | | Name: | Ertebat Gostar Novin | | Type: | Organization | | Description : | alias : Eterbat Gostar Novin; topics : debarment; export.control; sanction; name : Ertebat Gostar Novin; ERTEBAT GOSTAR NOVIN; country : ir; address : TEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD, TARASHT; Tehran, Unit 207, No. 20 Salehi Boulevard, Tarasht; Unit 207, No. 20 Salehi Boulevard, Tarasht Tehran Iran; TEHRAN, UNIT 207, NO. 20 SALEHI BOULEVARD TARASHT; programId : US-IRAN; addressEntity : id : addr-ff8ed13709ed21ecc5d9e2d889f5aa93044f3414; caption : Tehran, Unit 207, No. 20 Salehi Boulevard, Tarasht; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; full : Tehran, Unit 207, No. 20 Salehi Boulevard, Tarasht; city : Tehran; street : Unit 207, No. 20 Salehi Boulevard, Tarasht; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16437; uniqueEntityId : XHXLKN7CB8V7; N44VFGMAGZE5; createdAt : 2013-12-13; sanctions : id : jp-eul-98a5454355f295ac13ba656767c4ca2d6bd550ce; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : authority : Ministry of Economy, Trade and Industry; entity : NK-3U4rCCh2TKAd4z7kP79Xzf; reason : Weapon Types: Biological, Chemical, Nuclear; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; country : jp; target : ; id : ofac-d0f3b2577337cfe526c75842db239b22280f4db4; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; reason : CISADA; Executive Order 13382 (Non-proliferation); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; authorityId : 16437; entity : NK-3U4rCCh2TKAd4z7kP79Xzf; programId : US-IRAN; target : ; id : usgsa-1caca3ba55a6b6da6cd759e2fadb1e58f5ac6fd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3U4rCCh2TKAd4z7kP79Xzf; summary : PII data has been masked from view; authorityId : S4MR4CCDT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2013-12-13; program : Reciprocal; target : ; id : usgsa-bc02637d5dd33c90eadd705a9616d276ab54df07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : authorityId : S4MRVS51X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2013-12-12; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-3U4rCCh2TKAd4z7kP79Xzf; program : Reciprocal; listingDate : 2025-02-19; target : | | Datasets: | us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions |
Fatemiyoun Division
| Id: | NK-3WKG6Wixe9FmZo8zYvKhBJ | | Name: | Fatemiyoun Division | | Type: | Organization | | Description : | notes : The Fatemiyoun Division (FD) is a Hazara Shiite militia fighting in Syria comprised mainly of Afghan refugees recruited from Iran and Afghanistan. The group is directed by Iran's Islamic Revolutionary Guard Corps' Qods Force, which, along with Hizballah, provides support and training to FD in order to advance Iran's regional agenda by participating in regional conflicts. Originally deployed to protect Shiite shrines in Syria, in November 2017, the group vowed to continue to fight alongside Iran's axis of resistance. The FD has also been active in parts of Afghanistan where it has fought mostly against anti-Shiite Muslim or anti-Iranian groups. In December 2024, the entity participated in the defense of the Assad regime against rebel groups throughout Syria. In January 2025, Iranian officials confirmed FD would not be disbanded and would continue to plan strategies to fight against Israel.; (also FATEMIYOUN DIVISION); (also FATEMIYOUN BATTALION, FATEMIOUN BRIGADE, FATEMIOUN MILITARY DIVISION, FATEMIYOUN FORCE, FATEMIYOUN, LIWA FATEMIYOUN, FATEMIYYUN); createdAt : 2019-01-29; alias : Fatemiyoun force; Liwa al-Fatemiyon; Fatemioun Military Division; Fatemiyoun Battalion; Fatemiyoun Brigade; Fatemioun Brigade; fatemiyoun; Fatemiyoun; Fatemiyyun; Fatemiyoun Force; Fatemioun military division; Fatemiyoun battalion; Liwa Fatemiyoun; Fatemiyon Division; Fatemiyon Brigade; topics : crime.terror; debarment; export.control; sanction; programId : US-IRAN; CA-UNSC1373; name : لواء فاطميون; FATEMIYOUN BATTALION; Fatemiyoun Division; FATEMIOUN MILITARY DIVISION; FATEMIYOUN FORCE; FATEMIOUN BRIGADE; LIWA FATEMIYOUN; modifiedAt : 2025-12-04; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26347; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; address : Iran; Syria; country : sy; ir; uniqueEntityId : Z5BMVHPW12N3; JT8GWEVKT3G8; TKY5YSGLLVX3; N74NK19MTMV9; PWF1PMM9N933; SZ49LBG7J7Q7; K7LRYLQD5A67; KCVTKJDJ2DK4; sanctions : id : ca-lte-d0a81ab8f3edefd898f4c0a0e7256d438587a0bc; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-12-06T00:53:01; last_seen : 2026-03-27T06:53:01; last_change : 2025-12-06T00:53:01; properties : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; country : ca; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authority : Public Safety Canada; target : ; id : ofac-1da18c5b1b4111fa2053e2a66ee0d0495a3abaad; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-30T22:11:33; properties : reason : Executive Order 13224 (Terrorism); Executive Order 13894 (Syria-related); Executive Order 13553 (Iran); provisions : IRAN-HR; Block; IRGC; IFSR; SDGT; PAARSSR-EO13894; program : IFSR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-IRAN; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authorityId : 26347; country : us; target : ; id : usgsa-0d850c1f2aa3eed1b0bf95d141f9c88d640a334a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2019-01-29; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2019-01-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR82BJS; program : Reciprocal; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authority : TREAS-OFAC; target : ; id : usgsa-3044d0e2edb314b5379f4c40e6d797f325113de9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR82BJT; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2019-01-29; startDate : 2019-01-24; target : ; id : usgsa-424492905de1d4dc839661ca4a8bd7e3182b4fab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR82BJQ; startDate : 2019-01-24; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; listingDate : 2019-01-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-8cd5f719bdac2f138177e0338a80a9de5c0a4bb6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-01-29; startDate : 2019-01-24; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR82BJV; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; target : ; id : usgsa-909ee61f164913f1a14fe4acea489ea4d6cdb4d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2019-01-29; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; program : Reciprocal; startDate : 2019-01-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR82BJW; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-df9c9bd5a8d5a5dc673fec9cba0f4782418d9a09; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2019-01-29; summary : PII data has been masked from view; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; country : us; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR829Z6; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-e00086646f02caef759718f0c1c827af28c4f14e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR82BJX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-01-29; startDate : 2019-01-24; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; target : ; id : usgsa-fb6a282ccbfe1bf187be164fbf8c7f303814208c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-01-29; provisions : Prohibition/Restriction; entity : NK-3WKG6Wixe9FmZo8zYvKhBJ; authority : TREAS-OFAC; authorityId : S4MR82BJR; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-01-24; program : Reciprocal; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-adbaa1ed7c50a835a00c33be5e906f6f387d00ba; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-3WKG6Wixe9FmZo8zYvKhBJ; role : Providing support to; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; target : | | Datasets: | ca_listed_terrorists; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Mostafa Rostami Sani
| Id: | NK-3ZLeyBYxbCfJks7xYVLZ6V | | Name: | Mostafa Rostami Sani | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56683; https://home.treasury.gov/news/press-releases/sb0347; country : ir; name : ROSTAMI SANI, Mostafa; MUSTAFA ROSTAMI THANI; Mostafa Rostami Sani; firstName : Mostafa; Mustafa; idNumber : 0066637007; lastName : Rostami Thani; Rostami Sani; programId : US-IRAN; topics : debarment; sanction; birthPlace : Tehran, Iran; alias : Mustafa Rostami Thani; nationality : ir; birthDate : 1974-04-27; gender : male; uniqueEntityId : JARTS8DFB2E6; JT81CKHV7HP1; createdAt : 2026-02-25; notes : (also MOSTAFA ROSTAMI SANI); (also MUSTAFA ROSTAMI THANI); ownershipOwner : id : ofac-0807ebc1c4824f0710584ced1bca08fbe7ecb586; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-30T16:10:01; properties : role : Owned or Controlled By; owner : NK-3ZLeyBYxbCfJks7xYVLZ6V; asset : id : NK-He8Gkcuo4DJ87Z4vFxnM8q; caption : Pardisan Rezvan Shargh International Private Joint Stock Company; schema : Company; referents : usgsa-844912eedd119ede9110364dcc487fbb205fd599; usgsa-s4mrxd64r; ofac-56684; usgsa-74f43504cd3fe35f3076ad2ad75fcd9ee0501cc0; ofac-pr-3168220b9c33080d817272a2189b8a60537ae934; usgsa-s4mrxd5g1; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-12-30T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : country : ir; name : Pardisan Rezvan Shargh International Private Joint Stock Company; INTERNATIONAL PARDISAN RIZVAN SHARQ; بين المللی پرديسان رضوان شرق; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56684; https://home.treasury.gov/news/press-releases/sb0347; programId : US-IRAN; addressEntity : addr-16526c12f7e20c928319ae785283b1ebdcfc0bf4; registrationNumber : 4058; topics : debarment; sanction; incorporationDate : 2015-09-15; alias : International Pardisan Rizvan Sharq; address : Rostamkola, Ground Floor, Mohammad Ghasemi, Plate 0, Rah Ahan Street, Amin Zeraati Street, Imam Reza, Central District, Behshahr County, Mazandaran; ROSTAMKOLA, GROUND FLOOR, MOHAMMAD GHASEMI, PLATE 0, RAH AHAN STREET, AMIN ZERAATI STREET, IMAM REZA, CENTRAL DISTRICT, BEHSHAHR COUNTY, MAZANDARAN; idNumber : 14005229091; notes : (also PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY); (also INTERNATIONAL PARDISAN RIZVAN SHARQ); createdAt : 2026-02-25; uniqueEntityId : JT87P7Q9N274; JARZWL1RWTW4; target : 1; target : ; identification : id : ofac-5933b96a47f873f601c3ba8e08a824a978ae1dfe; caption : 0066637007; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-30T16:10:01; properties : number : 0066637007; country : ir; holder : NK-3ZLeyBYxbCfJks7xYVLZ6V; type : National ID No.; target : ; unknownLinkTo : id : ofac-9534ed5906644c852273c83314e2278891773fa2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-30T16:10:01; properties : object : id : NK-nNGDpK7yvX8dQwDVKh6yGG; caption : Parchin Chemical Industries; schema : Company; referents : fr-ga-1867; NK-bHyfNAsXgcwpK8DHNrHVdn; il-wmd-632c0fc17f9bf740f987e2be9ef193e3945fa728; ca-sema-978e5c93a9b43a9ea9ca5c2816d50e34a4937cd4; usgsa-8c8275ff586f87996669f6d1cf4a8d22b901465c; tw-shtc-c51f14bc33db81507257b42564260adb70ed696d; gb-fcdo-inu0250; be-fod-30f3638422bb6202d73fe728e7fd815888cc7d7c; ofac-pr-bf4fc1249e32a8c3e28ebaeb9cb81762906ba682; ja-mof-faed452622522c74ab6df87242d40cdd8647bdb3; usgsa-s4mr3pyw7; jp-eul-2a9ac475b11ff5036cb47f8b36eba187bb694f28; usgsa-8b735cf2997e24e83abc527adc2a7ed79da66e0e; qa-nctc-110354-parchin-chemical-industries; usgsa-s4mr3pyw9; tr-fcib-83350cfd811715e65417b85afb33729450e86255; usgsa-s4mr3qbms; au-dfat-7744-parchin-chemical-industries; gb-hmt-16136; ua-sfms-1777; NK-Dunc5ErPiQSFyUzoTmBdoB; ofac-10887; tw-shtc-feaf2c0173a638373889e18e46d3ec6f0a738676; usgsa-s4mr3pyw6; mc-freezes-a2016abe45f886f6ac053a74db2b221e7271fa83; au-dfat-8546-parchin-chemical-industries; usgsa-9d06c240c7f650e7fce0ca5fe3b7abe8d59e920b; usgsa-s4mr3pyw8; fr-ga-8343; unsc-110354; gb-coh-jqnb90pzjuvdncbrwgylzwktgfc; ch-seco-9363; ch-seco-66295; tw-shtc-d0f6e5eb38a2a30be98b9b6c4557ce72202e51da; eu-oj-eded99733714948f4a4c5b8da5f08056152ef96a; jp-eul-81c8c18e417157cc1e42ebd5b76461ac9803c4e4; il-wmd-63b18b812adcab6cc1e4ddbb109961ae85b3d60a; ch-seco-8535; usgsa-cf09ef21085c2eb09a5c003913c8c6d61222ca2d; usgsa-s4mr3qbmt; eu-fsf-eu-3953-70; NK-YB2RyMp3KvHA7PiuevEFEo; tw-shtc-f21291d81ee39edbdc8cc0bc8ee34ac0303396c4; zafic-194-parchin-chemical-industries; NK-GTxanuhKZ4m7EiBbbkLy9a; ua-nsdc-27346-kompania-parcin-kemikl-indastriz; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-20T12:54:48; properties : address : Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran; Deuxième adresse: Nobonyad Square, Téhéran 15765-358; Cinquième adresse: Pasdaran Square, P.O. Box 16765/358, Téhéran, Iran; TEHRAN, 2ND FLOOR, SANAM BLDG., 3RD FLOOR, SANAM BLDG., P.O. BOX 16765-358 NOBONYAD SQUARE; 35 km Khavaran Road - Private Road Parchin, Tehran, Iran; Tehran, Nobonyad Square, 15765-358, IRAN (ISLAMIC REPUBLIC OF); 16765/358, Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF); 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square Tehran Iran; Sixième adresse: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765/358, Nobonyad Square, Téhéran, Iran; Tehran, Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, IRAN (ISLAMIC REPUBLIC OF); Nobonyad Square, Téhéran 15765-358; Première adresse: Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin; Tehran, 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square; Tehran, 2nd Floor, Sanam Bldg., Nobonyad Sq., IRAN (ISLAMIC REPUBLIC OF); Troisième adresse: Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine); Khavaran Road Km 30-35, Parchin Special Road, Varamin, Parchin; Quatrième adresse: 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social); 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran; Parchin Forked Rd., 35th km. Khavaran Rd., Pakdasht, Téhéran, Iran (usine); Khavaran Road Km 35 Tehran Iran; 16765/358, Tehran, Pasdaran Square, IRAN (ISLAMIC REPUBLIC OF); Varamin, Parchin, Khavaran Road Km 30-35, Parchin Special Road, IRAN (ISLAMIC REPUBLIC OF); 2nd Floor, Sanam Bldg., Nobonyad Sq., Téhéran, Iran (siège social); Tehran, Khavaran Road Km 35; programId : GB-IRAN-NW; AU-IRAN; UN-SC1737; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; topics : corp.disqual; sanction.counter; sanction; debarment; export.control; weakAlias : PCF; PCI; alias : PARA CHEMICAL INDUSTRIES; Parchin Chemical Factories; Tionscail Ceimiceán Parchin; Parchin Chemical Industries Company; ﺻﻨﺎﯾﻊﺷﯿﻤﯿﺎﯾیپﺎﺭچﯿ; PARCHIN CHEMICAL INDUSTRIES GROUP; PCI Group; Parchin Military Base; Industrias Químicas Parchin; Parchin-Militärbasis; Parchin Chemical Industries Group; PARCHIN CHEMICAL FACTORIES; Parchin Chemical Factories Chemical Industries Group; Para Chemical Industries; Parchin Chemical Ind (PCF); Parcsini Vegyipari Vállalat; Kompaniia "Parchin kemikl indastriz"; PCF; Parchin Chemical Factories (PCF); Parchin Chemical Industry Group; PCF Chemical Industries Group; notes : (also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF); Tél.: + 98 21 2258929; + 98 21 35243153; + 98 21 3130626
Site web: http://icig.ir/
Numéro d’enregistrement: société coopérative no 892
Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO); Aerospace Industries Organization [Organisation des industries aérospatiales] (AIO); Iran Electronic Industries (IEI); Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.; Head Office.
Cooperative Company Registration No 892.; Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de l'Organisation des industries de la défense, qui produit des munitions, des explosifs et des propergols solides pour fusées et missiles; (Date of UN designation: 2008-06-23) (Designation details: UN designation:24/03/2007 (no longer valid)); Parchin Chemical Factories; Cooperative Company Registration No 892.
Part of the Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran’s Defense
Industries Organization (DIO), which falls under Ministry of Defense and Armed Forces Logistics (MODAFL).
Associated entities:
Ministry of Defense and Armed Forces Logistics (MODAFL);
Defense Industries Organization (DIO);
Aerospace Industries Organization (AIO);
Iran Electronics Industries (IEI);
P.B. Sadr;
Zhejiang Qingji Ind. Co., Ltd in China;
Lingoe Process Engineering Limited (Lingoe) in Hong Kong;
Blue Calm Marine Services Company (Blue Calm) in Iran;
The Parchin Military Complex (PMC);
Zeinoddin Chemical Industries;
Chemical Industries and Development of Material Group (CIDMG);
Associated individuals:
Davoud Damghani (Iran’s Defence Attaché in Beijing);
Li Zeming (Li) (an employee of Zhejiang Qingji);
Shen Weisheng (director and general manager of Zhejiang Qingji); (also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP); Parchin Chemical Industries; Factory; Parchin Chemical Industries (PCI) produit des munitions, des explosifs et des propergols solides pour fusées et missiles. Les installations de Parchin ont été utilisées pour la production et l’essai d’armes nucléaires. Parchin Chemical Industries est donc responsable de fournir un appui aux activités nucléaires de l’Iran posant un risque de prolifération. Parchin Chemical Industries fait partie de Chemical Industries and Development of Material Group (CIDMG), succursale de l’Organisation iranienne des industries de la défense (DIO), qui relève du ministère de la défense et de la logistique des forces armées (MODAFL) et est donc détenue par le gouvernement iranien. Parchin Chemical Industries est donc une entité qui fournit un appui au gouvernement de l’Iran et qui est contrôlée par des entités fournissant un appui au gouvernement de l’Iran et leur est associée;; (also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP); Other information: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.; Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]; (also PARCHIN CHEMICAL INDUSTRIES, PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PARCHIN CHEMICAL INDUSTRIES GROUP); Parchin Chemical Industries (PCI) produces ammunition, explosives and solid propellants for rockets and missiles; Parchin Chemical Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as Entities involved in nuclear or ballistic missile activities. (Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles). The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; [Old Reference # E.47.A.4]; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles.; IRe.050. Designation: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.; (also PARCHIN CHEMICAL FACTORIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP); Parchin Chemical Industry Group; (also PARCHIN CHEMICAL INDUSTRIES, PARA CHEMICAL INDUSTRIES, PCI, PCF, PARCHIN CHEMICAL INDUSTRIES GROUP); 892 (regnumber-Registration Number) (Registration no.: Cooperative Company Registration No 892); addressEntity : addr-73d23b617ce2d3096c837bb4a7159157367019ac; NK-Mw33tQH4Tas8AsYA3joiHs; NK-6BMmU8SoKvbZxeXzVRuhRd; NK-DDkU2PXiEv4dNySDaqaAwh; addr-1df4ee3daec05dd47840e4eec4c2b899d43c2c21; NK-MquupjejCk58ptrhxLpQjQ; NK-L9cxeEN2CLK72F7JcVnQ73; addr-1f27a362f90b70e97fdd4b5d74e38fe6077373b3; addr-57fecab8ae7a79e9e7d90e4b7d37878652cdcd89; addr-97a28b5d33184fb201ad6ab15cb2e02960a4ad29; name : Tionscail Ceimiceán Parchin; Parchin Chemical Factories; Компанія "Парчін кемікл індастріз"; パルチン・ケミカル・インダストリーズ; Parchin Chemical Industries; Chemical Industries Group; PARCHIN CHEMICAL INDUSTRIES GROUP; PCI Group; Parchin Military Base; Industrias Químicas Parchin; PARCHIN CHEMICAL INDUSTRIES; Parchin-Militärbasis; PCI; صنایع شیمیایی پارچین; Parchin Chemical Factories Chemical Industries Group; Parchin Chemical Industries (PCI); Para Chemical Industries; Parchin Chemical Ind (PCF); Parcsini Vegyipari Vállalat; Parchin Chemical Industry Group; مؤسسة بارشين للصناعات الكيميائية; PCF Chemical Industries Group; createdAt : 2007-03-24; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1867; https://home.treasury.gov/news/press-releases/sb0347; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jqNB90PzjuVdnCbRWGyLzwkTGfc; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10887; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8343; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1982; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : us; ir; modifiedAt : 2025-12-12; phone : +98 21 2258929; +982135243153; +98 21 3130626; website : http://icig.ir/; registrationNumber : 892; abbreviation : PCI; PCF; uniqueEntityId : C2N4PD4ULRG5; ULDPXCQJG187; HX98U5896D51; QJVEQV17NMQ4; DV1JYJKRJRS9; SKP3WRK6MLC5; target : 1; subject : NK-3ZLeyBYxbCfJks7xYVLZ6V; role : Providing support to; target : ; sanctions : id : ofac-9b9bb88af2b4d26d35eef6b6cbfdebfb4632b166; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-30T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-30T16:10:01; properties : program : IFSR; programId : US-IRAN; provisions : NPWMD; Block; IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; authorityId : 56683; entity : NK-3ZLeyBYxbCfJks7xYVLZ6V; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-a4861ee91ccaa5e50f9bab142254de98e54b8598; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-3ZLeyBYxbCfJks7xYVLZ6V; listingDate : 2026-02-25; authorityId : S4MRXD64Q; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-12-30; country : us; target : ; id : usgsa-e62f642ab07bd3e0b87cb6b30cb02c5c3230838d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : listingDate : 2026-02-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-12-30; program : Reciprocal; country : us; authorityId : S4MRXD5G0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-3ZLeyBYxbCfJks7xYVLZ6V; target : ; documentedBy : id : ofac-pr-a67acfed6d8129f54b69d3124826072566af666d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-8e468a1106e325acc9f656ea6df509f339457660; caption : Treasury Targets Iran-Venezuela Weapons Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-04T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Iran-Venezuela Weapons Trade; publishedAt : 2025-12-30; sourceUrl : https://home.treasury.gov/news/press-releases/sb0347; target : ; date : 2025-12-30; entity : NK-3ZLeyBYxbCfJks7xYVLZ6V; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Directorate for Internal Security of the Iranian Ministry of Intelligence and Security
| Id: | NK-3agRKCAwBXajmTVVqSTpH4 | | Name: | Directorate for Internal Security of the Iranian Ministry of Intelligence and Security | | Type: | Organization | | Description : | name : Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága; Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza; Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid; Direção da Segurança Interna do Ministério das Informações e Segurança do Irão; Directorate for Internal Security of the Iranian Ministry for Intelligence and Security; Directorate for Internal Security of the Iranian Ministry of Intelligence and Security; Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité; Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit; Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà; Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost; Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments; Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας; Directorate for Internal Security of the Iranian Ministry for Intelligence and Security (Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate); Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet; Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti; Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas; Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost; Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa; Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní; Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat; Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран; Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti; Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto; Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium; Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XiC3JsETAj0FPIONFVc9swGk2ic; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2617; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; topics : corp.disqual; sanction; alias : Az iráni Hírszerzési és Biztonsági Minisztérium Belső Biztonsági Igazgatósága; Direzione della sicurezza interna del ministero iraniano dell’intelligence e della sicurezza; Directoraat binnenlandse veiligheid van het Iraanse Ministerie voor Inlichtingen en Veiligheid; Direção da Segurança Interna do Ministério das Informações e Segurança do Irão; Direction de la sécurité intérieure du ministère iranien du renseignement et de la sécurité; Direktion für innere Sicherheit des iranischen Ministeriums für Nachrichtenwesen und Sicherheit; Id-Direttorat għas-Sigurtà Interna tal-Ministeru Iranjan għall-Intelliġenza u s-Sigurtà; Direktorat za notranjo varnost iranskega Ministrstva za obveščevalno dejavnost in varnost; Irānas Izlūkošanas un drošības ministrijas Iekšējās drošības departaments; Διεύθυνση εσωτερικής ασφάλειας του ιρανικού Υπουργείου Πληροφοριών και Ασφάλειας; Den inre säkerhetstjänsten vid iranska underrättelse- och säkerhetsministeriet; Irano žvalgybos ir saugumo ministerijos Vidaus saugumo direktoratas; Uprava za unutarnju sigurnost iranskog Ministarstva obavještajne djelatnosti i sigurnosti; Ředitelství pro vnitřní bezpečnost íránského Ministerstva pro zpravodajskou činnost a bezpečnost; Wydział Bezpieczeństwa Wewnętrznego irańskiego Ministerstwa Wywiadu i Bezpieczeństwa; Dirección de la Seguridad Interior del Ministerio de Inteligencia y Seguridad iraní; Direcția pentru securitate internă a Ministerului iranian pentru Informații și Securitate; Iraani luure- ja julgeolekuministeeriumi sisejulgeoleku direktoraat; Дирекция за вътрешна сигурност на Министерството на разузнаването и сигурността на Иран; Riaditeľstvo pre vnútornú bezpečnosť iránskeho ministerstva spravodajstva a bezpečnosti; Iranin tiedustelu- ja turvallisuusministeriön sisäisen turvallisuuden osasto; Direktoratet for intern sikkerhed under Irans efterretnings- og sikkerhedsministerium; Stiúrthóireacht na Slándála Inmheánaí in Aireacht Faisnéise agus Slándála na hIaráine; modifiedAt : 2025-02-01; programId : EU-TERR; GB-ICT; country : ir; address : Iran; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sanctions : id : be-fod-4c9f1d7c18426043b107db073fcf4ca110a9ead1; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2020/19 (OJ L8I); 2025/206 (L 202500206); 2023/1505 (OJ L184); listingDate : 2023-07-21; 2020-01-14; 2025-01-31; programId : EU-TERR; entity : NK-3agRKCAwBXajmTVVqSTpH4; target : ; id : eu-fsf-6af6863d1295264cc381effd8a9d3a9dc53047ab; caption : TERR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-11T16:57:44; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : TERR; country : eu; reason : 2025/206 (L 202500206); authorityId : EU.4883.53; programId : EU-TERR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; entity : NK-3agRKCAwBXajmTVVqSTpH4; programUrl : https://sanctionsmap.eu/#/main/details/6; startDate : 2025-02-01; listingDate : 2025-01-31; target : ; id : fr-ga-467aaec38889326aa95f8627b7c9f80e02d72b00; caption : (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-02-27T15:58:01; properties : program : (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2019/24 du 08/01/2019 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); programUrl : https://sanctionsmap.eu/#/main/details/6; authorityId : EU.4883.53; programId : EU-TERR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; entity : NK-3agRKCAwBXajmTVVqSTpH4; target : ; id : gb-coh-f09042e48edd14f145ab40b4caa667e5f82b3923; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-3agRKCAwBXajmTVVqSTpH4; recordId : CTI0028; country : gb; authority : The Insolvency Service; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-c4638f75bc8f812874b47281f594d1c75c9df2f0; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Arms embargo; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authority : UK; Foreign, Commonwealth & Development Office; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; authorityId : 13742; CTI0028; startDate : 2020-12-31; programId : GB-ICT; modifiedAt : 2025-04-09; entity : NK-3agRKCAwBXajmTVVqSTpH4; reason : The Internal Security Directorate of Iran’s Ministry of Intelligence and Security (MOIS) was involved in the foiled terrorist attack against a meeting of Iranian exiles in Villepinte in June 2018.; target : ; id : mc-freezes-212c8d72a69178a8b35b9e7a113bf0e1dc3c1f6c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : authority : La Principauté de Monaco; provisions : (UE) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 2021/1188 du 19/07/2021; (UE) 2023/420 du 24/02/2023; (UE) 2019/24 du 08/01/2019; (UE) 2024/329 du 16/01/2024; (UE) 2025/206 du 30/01/2025; (UE) 2022/147 du 03/02/2022; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; (UE) 2022/1230 du 18/07/2022; country : mc; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-3agRKCAwBXajmTVVqSTpH4; target : ; id : md-terr-1f341d92b627166e9971caef1d8dd40ef542e63a; caption : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; entity : NK-3agRKCAwBXajmTVVqSTpH4; country : md; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; md_terror_sanctions; eu_journal_sanctions |
НІКВАРЗ Мохсен
| Id: | NK-3cFKXVLZNMLVgaQpxfwikR | | Name: | НІКВАРЗ Мохсен | | Type: | Person | | Description : | firstName : Mohsen; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6649; country : ir; name : НІКВАРЗ Мохсен; NIKVARZ Mohsen; Mohsen NIKVARZ; محسن نیک ورز; position : Ancien procureur de Sirjan; Chef du département de la protection et de l’information judiciaires du parquet de la province de Kerman ; ancien procureur de Sirjan; Chef du département de la protection et de l’information judiciaires du parquet de la province de Kerman; Head of the Judicial Protection and Information Department of the Prosecutor’s Office in Kerman Province; former Public Prosecutor of Sirjan; notes : (Date of UN designation: 2023-05-22); Mohsen Nikvarz dirige le département de la protection et de l’information judiciaires du parquet de la province de Kerman depuis janvier 2024. En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman. Dans le contexte des manifestations qui ont éclaté en septembre 2022, Mohsen Nikvarz a été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison. Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran.; topics : sanction; gender : male; lastName : NIKVARZ; nationality : ir; modifiedAt : 2025-04-08; programId : EU-IRN; UA-SA1644; alias : محسن نیک ورز; NIKVARZ Mokhsen; birthPlace : IRAN; citizenship : ir; sanctions : id : be-fod-ffd1290b46109de7d34fdc39f9bbf09d1128970b; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; country : be; entity : NK-3cFKXVLZNMLVgaQpxfwikR; reason : 2024/1033 (OJ L05042024); 2025/689 (OJ L202500689); programId : EU-IRN; listingDate : 2025-04-07; 2024-04-05; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-7c517816c4bfd22ee5f2e5073809bd61ab8ad7aa; caption : IRN; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-04-11T14:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : listingDate : 2025-04-07; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; startDate : 2023-05-22; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.10114.8; program : IRN; reason : 2025/689 (OJ L202500689); programId : EU-IRN; entity : NK-3cFKXVLZNMLVgaQpxfwikR; target : ; id : eu-tb-adf26214dd50299d3f1a62be5ae3847b22a18c08; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran; authority : Council of the European Union; entity : NK-3cFKXVLZNMLVgaQpxfwikR; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02011D0235-20250414; target : ; id : fr-ga-ac77974a3224f5cb3cbf79a9e83d79704704e626; caption : (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-05-22T14:43:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authorityId : EU.10114.8; program : (UE)2025/689 du 04/04/2025 (UE Iran répression - R (UE) 359/2011); (UE) 2023/986 du 22/05/2023 (UE Iran répression - R (UE) 359/2011); (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011); programUrl : https://sanctionsmap.eu/#/main/details/17,18,56/; reason : Mohsen Nikvarz dirige le département de la protection et de l’information judiciaires du parquet de la province de Kerman depuis janvier 2024. En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman. Dans le contexte des manifestations qui ont éclaté en septembre 2022, Mohsen Nikvarz a été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison. Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran.; entity : NK-3cFKXVLZNMLVgaQpxfwikR; programId : EU-IRN; country : fr; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-d3c3dc026f32b31b8458f9595f6ebc136d37afbe; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-3cFKXVLZNMLVgaQpxfwikR; provisions : (UE) 2023/986 du 22/05/2023; (UE) 2024/1033 du 04/04/2024; (UE) 2025/689 du 04/04/2025; reason : Mohsen Nikvarz dirige le département de la protection et de l’information judiciaires du parquet de la province de Kerman depuis janvier 2024.
En tant que procureur de Sirjan, Mohsen Nikvarz a été responsable de plusieurs arrestations arbitraires d’avocats et de condamnations à mort à Sirjan au cours des manifestations de 2019. En 2023, il a été promu à la tête du centre pour la protection et le renseignement de l’appareil judiciaire de la province de Kerman.
Dans le contexte des manifestations qui ont éclaté en septembre 2022, Mohsen Nikvarz a été impliqué dans l’affaire Maryam Arvin, qu’il a poursuivie pour ses activités de défense de manifestants. À la suite de son arrestation, dont Mohsen Nikvarz porte personnellement la responsabilité, Maryam Arvin a été sauvagement torturée en prison.
Mohsen Nikvarz est donc responsable de graves violations des droits de l’homme en Iran.; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-8a6635246ccbab70edada0708eb71deaeba49a1d; caption : 443/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : country : ua; duration : Десять років; provisions : анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; authorityId : 25044311100225; programId : UA-SA1644; endDate : 2035-06-29; authority : Кабінет Міністрів України; National Security and Defense Council; entity : NK-3cFKXVLZNMLVgaQpxfwikR; program : 443/2025; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4432025-55517; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; status : active; startDate : 2025-06-29; target : | | Datasets: | be_fod_sanctions; eu_fsf; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans |
Marun Sepehr Ofogh Company
| Id: | NK-3cZvry8DYx77GpLmqFb9Yd | | Name: | Marun Sepehr Ofogh Company | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1257; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40764; name : Marun Sepehr Ofogh Company; شرکت افق سپهر مارون; MARUN SEPEHR OFOGH COMPANY; programId : US-IRAN; registrationNumber : 11121; incorporationDate : 2014-06-01; addressEntity : id : addr-2f24d634b97a388d7f6b6c31da13cccc02b97335; caption : Bandar Imam Khomeini, Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Khuzestan Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bandar Imam Khomeini, Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Khuzestan Province; street : Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County; city : Bandar Imam Khomeini; state : Khuzestan Province; country : ir; target : ; address : Bandar Imam Khomeini, Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Khuzestan Province; BANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE; country : ir; topics : debarment; sanction; idNumber : 14004100088; createdAt : 2023-03-31; uniqueEntityId : Y4JZXQGX4XM8; ownershipAsset : id : ofac-9f4e11421d2ff61bd9326ee9fce08270b7bea061; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-byBkBqcmWuUUtNeCio7ung; caption : Marun Petrochemical Company; schema : Company; referents : ofac-34114; usgsa-s4mrtycps; permid-4297093452; usgsa-465f91371ef30003f7892eaeddd0a8fb1d875549; usgsa-694df8d026d7ca3d8582a490e9544f0ba1215fe2; usgsa-s4mrtycpr; usgsa-59b2f255c71935d0db033ab94511a99518810685; usgsa-s4mrn6zwz; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MAROON PETROCHEMICAL COMPANY; Marun Petrochemical Company; Marun Petrochemical Co; MARUN PETROCHEMICAL; شرکت پتروشیمی مارون; website : https://mpc.ir/; https://www.mpc.ir/; sourceUrl : https://permid.org/1-4297093452; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34114; phone : +982186759814; address : Tehran, No 2, 17th Alley, Hassan Seif Avenue, San'at Square, Shahrake Gharb Ghods; No. 2, Corner of 17th Alley, Hassan Seif St, Sanat Sq, Shahrak Gharb, TEHRAN, TEHRAN, Iran; Iran; TEHRAN, NO 2, 17TH ALLEY, HASSAN SEIF AVENUE, SAN'AT SQUARE, SHAHRAKE GHARB GHODS; status : Active; jurisdiction : ir; permId : 4297093452; country : ir; topics : debarment; sanction; alias : Marun Petrochemical; Maroon Petrochemical Company; addressEntity : addr-ff7a2e13ce8bd49a1d9cccd1f06feabce8dbaa8b; programId : US-IRAN; incorporationDate : 1999; idNumber : 10860727671; notes : (also MARUN PETROCHEMICAL COMPANY); (also MARUN PETROCHEMICAL, MAROON PETROCHEMICAL COMPANY); createdAt : 2022-11-29; uniqueEntityId : MZ26SA8EQLV7; UFPJF1J2N7L5; MYWGX4QJG8M8; target : 1; asset : NK-3cZvry8DYx77GpLmqFb9Yd; target : ; sanctions : id : ofac-d00f7863e86b7b85d71e4798b545ce80d1ff5eff; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13846 (Iran); programId : US-IRAN; authorityId : 40764; authority : Office of Foreign Assets Control; entity : NK-3cZvry8DYx77GpLmqFb9Yd; provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13846; target : ; id : usgsa-32183e823a8b269186f5ec9c358474d5fc50efd4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2023-03-31; authorityId : S4MRPC30Q; startDate : 2023-02-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-3cZvry8DYx77GpLmqFb9Yd; target : ; documentedBy : id : ofac-pr-5fdc8505576d635e21357b52b6f194bbb85eb1ca; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : document : id : ofac-pr-7d7acc6aabae40e7205df0c55b9544ad958cf2bb; caption : Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-17T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-17T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1257; title : Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum; publishedAt : 2023-02-09; target : ; date : 2023-02-09; entity : NK-3cZvry8DYx77GpLmqFb9Yd; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Tadbir Kish Medical and Pharmaceutical Company
| Id: | NK-3d2JnAy7kn5QoNgJ7pTp5B | | Name: | Tadbir Kish Medical and Pharmaceutical Company | | Type: | Company | | Description : | name : TADBIR TED VA DAROYE KISH; TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.; Tadbir Kish Medical and Pharmaceutical Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26100; https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm553; country : ir; alias : Tadbir Kish Medical and Pharmaceutical Co.; Tadbir ted va daroye kish; topics : debarment; sanction; addressEntity : id : addr-e03b8727cc902dbd25615ae093ab9184acb35c78; caption : Kish, Unit 301, 3rd Floor, Sadaf Tower; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Unit 301, 3rd Floor, Sadaf Tower; country : ir; full : Kish, Unit 301, 3rd Floor, Sadaf Tower; city : Kish; target : ; id : addr-7ced8e3596f2f70f277cdbce4762373a532a6da1; caption : Kish, Unit A103, 1st Floor, Padena Complex, Iran Blvd; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kish; country : ir; full : Kish, Unit A103, 1st Floor, Padena Complex, Iran Blvd; street : Unit A103, 1st Floor, Padena Complex, Iran Blvd; target : ; id : addr-06e25b3742993e5e459a21c57aa236d199fbb0c4; caption : Kish, Unit A301, 1st Floor, Padena Complex, Iran Blvd; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; city : Kish; street : Unit A301, 1st Floor, Padena Complex, Iran Blvd; full : Kish, Unit A301, 1st Floor, Padena Complex, Iran Blvd; target : ; address : Kish, Unit 301, 3rd Floor, Sadaf Tower; Kish, Unit A301, 1st Floor, Padena Complex, Iran Blvd; Kish, Unit A103, 1st Floor, Padena Complex, Iran Blvd; programId : US-TERR; notes : (also TADBIR TED VA DAROYE KISH, TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.); (also TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY); uniqueEntityId : XWB8A2LZVMV6; JU9LQH7MKKV9; K5F9USQB1QK3; createdAt : 2018-11-21; sanctions : id : ofac-7c96a3ac75c419e982059f1869bd1e33233a1542; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-30T22:11:33; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 26100; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-3d2JnAy7kn5QoNgJ7pTp5B; programId : US-TERR; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; target : ; id : usgsa-4b42f5cf577fa367d0d7e49e385936acd8de8fad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR79CV7; entity : NK-3d2JnAy7kn5QoNgJ7pTp5B; program : Reciprocal; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2018-11-20; listingDate : 2018-11-21; target : ; id : usgsa-9cf78c0029daf179a40b78ae8b2342b91b53546b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR79DH2; provisions : Prohibition/Restriction; startDate : 2018-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2018-11-21; entity : NK-3d2JnAy7kn5QoNgJ7pTp5B; country : us; target : ; id : usgsa-c298bb3883e207f3c2689c0e27a6efd86737f026; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2018-11-20; provisions : Prohibition/Restriction; entity : NK-3d2JnAy7kn5QoNgJ7pTp5B; program : Reciprocal; authorityId : S4MR79DH1; summary : PII data has been masked from view; listingDate : 2018-11-21; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-96edc99c96db93388ca797e5c05b3c6cc1b10290; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-3d2JnAy7kn5QoNgJ7pTp5B; role : Providing support to; object : id : NK-DMMeRcMXHVNqrMz6GavRYq; caption : Global Vision Group; schema : Company; referents : usgsa-s4mr79cv9; tw-shtc-8bdc8b322b1cd818469a04db5b243574f449b533; ofac-26119; usgsa-0df6ef423f67f54ffcfd313374090dcede562ec8; usgsa-s4mr79dgz; ofac-pr-8139d25667738c0f70cba3c0ad1a6259b21708db; tw-shtc-2e44d0130eec6bf7bc1ea9af8c4d50937fc31205; ofac-pr-462cad8c6701bbab09a25a7ceedfefbef86e5a90; ru-inn-7706443913; usgsa-3239938b71f2a46d362ccf04ffaf9cec42270208; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 5167746332441; address : Staromonetne STR 22/3, Moscow; Staromonetne STR 22/3 Moscow Russia; OFFICE I ROOM 7, BUILDING 3, HOUSE 22, STAROMONETNY LANE, MOSCOW, 119180; Russia; ПЕР. БОЛЬШОЙ ТОЛМАЧЁВСКИЙ Д. 5 СТР. 3, Г.МОСКВА, 119017; Office I Room 7, Building 3, House 22, Staromonetny Lane Moscow 119180 Russia; Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180; innCode : 7706443913; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП"; LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP; Global Vision Group; kppCode : 770601001; incorporationDate : 2016-11-16; dissolutionDate : 2021-09-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26119; https://home.treasury.gov/news/press-releases/sb0183; https://home.treasury.gov/news/press-releases/sm553; country : ru; abbreviation : LLC GKG; weakAlias : ООО ГКГ; LLC GKG; alias : Общество с Ограниченной Ответственностью Глобальные Концепции Групп; Limited Liability Company Global Concepts Group; topics : debarment; export.control; sanction; addressEntity : addr-65d20b75c59ad650d1456d8d06efdbb93dc62cf1; addr-d02c39530578276df656d18f0cbe404667a05e4b; programId : US-TERR; notes : (also LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP); (also GLOBAL VISION GROUP); createdAt : 2018-11-21; uniqueEntityId : CXR6SRJVEM77; U6PVVPQEJXS3; target : 1; target : ; documentedBy : id : ofac-pr-55d281a14cbb2b522e116e359cae813d549e5ad8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-bb7e95d3293b2aed1f1b646a6679f574fc271c4a; caption : Treasury Implements President’s Termination of Syria Sanctions; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0183; publishedAt : 2025-06-30; title : Treasury Implements President’s Termination of Syria Sanctions; target : ; entity : NK-3d2JnAy7kn5QoNgJ7pTp5B; date : 2025-06-30; target : ; id : ofac-pr-68d2648de173bd9b64755e1d16f35c65a7795718; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3d2JnAy7kn5QoNgJ7pTp5B; date : 2018-11-20; document : id : ofac-pr-25cdc2881fe53cddc67799ac7fa08698fed1fa75; caption : Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm553; publishedAt : 2018-11-20; title : Treasury Designates Illicit Russia-Iran Oil Network Supporting the Assad Regime, Hizballah, and HAMAS; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Farshad Ghazi
| Id: | NK-3kpYtPvKJw49C2AnDAmWRx | | Name: | Farshad Ghazi | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52823; https://home.treasury.gov/news/press-releases/sb0015; name : Farshad Ghazi; GHAZI, Farshad; فرشاد غازی; idNumber : 0062350481; address : Iran; topics : sanction; debarment; export.control; firstName : فرشاد; Farshad; nationality : ir; programId : US-TERR; birthDate : 1981-06-17; lastName : غازی; Ghazi; passportNumber : U63479917; country : ir; birthPlace : Tehran, Iran; gender : male; uniqueEntityId : KPELPK5L7DM7; createdAt : 2025-02-06; identification : id : ofac-2f42b138ea6d73e239f5e934e3a17f7fa22e70ad; caption : 0062350481; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-06T16:10:01; properties : country : ir; holder : NK-3kpYtPvKJw49C2AnDAmWRx; type : National ID No.; number : 0062350481; target : ; id : ofac-88374ad83e9b272051a87cd0d8c57c98e93060f8; caption : U63479917; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2028-07-03; country : ir; number : U63479917; holder : NK-3kpYtPvKJw49C2AnDAmWRx; target : ; sanctions : id : ofac-db1e5bdc37b151302f1e9405b0eaadc8b8273ddd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 52823; entity : NK-3kpYtPvKJw49C2AnDAmWRx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-f0e0f151103b583a57ef43fa1920083f8078eb14; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-08T08:01:17; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-08T08:01:17; properties : summary : PII data has been masked from view; program : Reciprocal; startDate : 2025-02-06; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVNS42; authority : TREAS-OFAC; entity : NK-3kpYtPvKJw49C2AnDAmWRx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-06; target : ; agencyClient : id : ofac-effc0997da6816ea43095bdd51d67d207131b1d9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-06T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-06T16:10:01; properties : client : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; role : Acting for or on behalf of; agent : NK-3kpYtPvKJw49C2AnDAmWRx; target : ; documentedBy : id : ofac-pr-6d4d8bf2d0f42a6af5f53d300e31d50215869118; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-02-06; entity : NK-3kpYtPvKJw49C2AnDAmWRx; document : id : ofac-pr-31ca8a82c0f7532218b5a50e7ac10d5e17a96d87; caption : Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-02-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0015; title : Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Mohammad Javad JAFARI
| Id: | NK-3nGF3YLRrYoWY8Beqv95wu | | Name: | Mohammad Javad JAFARI | | Type: | Person | | Description : | topics : debarment; export.control; sanction; address : Number 7 Daftari, Dawudieh, Shariati Avenue Tehran Iran; Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue; TEHRAN; name : JAFARI, Mohammad Javad; Mohammad Javad JAFARI; country : ir; firstName : Mohammad Javad; birthDate : 1945; addressEntity : id : addr-70d507152c79461b0036df80e2e7716e90575a83; caption : Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Number 7 Daftari, Dawudieh, Shariati Avenue; full : Tehran, Number 7 Daftari, Dawudieh, Shariati Avenue; country : ir; city : Tehran; target : ; programId : US-NON-PROLIF; lastName : JAFARI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12556; createdAt : 2011-02-01; sanctions : id : ofac-80e5fef7bf6580472db86969ed67439a43f9b8b0; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; IFSR; country : us; entity : NK-3nGF3YLRrYoWY8Beqv95wu; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-NON-PROLIF; authorityId : 12556; program : NPWMD; reason : TRA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-f71a724dbef3c42a4ff8a990b7f3a5454d731ea6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3nGF3YLRrYoWY8Beqv95wu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3RDKM; authority : TREAS-OFAC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2011-02-01; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mohammad Hossein Haghighian
| Id: | NK-3ojRQZosS3vTGTxyRB8Afk | | Name: | Mohammad Hossein Haghighian | | Type: | Person | | Description : | name : HAGHIGHIAN, Mohammad Hossein; Mohammad Hossein Haghighian; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26584; https://home.treasury.gov/news/press-releases/sm634; address : Iran; topics : debarment; export.control; sanction; country : ir; programId : US-IRAN; firstName : Mohammad; MOHAMMAD HOSSEIN; gender : male; lastName : Haghighian; birthDate : 1989; nationality : ir; middleName : Hossein; createdAt : 2019-03-22; agencyClient : id : ofac-350da681411417c3b8e3208aa4e4683e878a984e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-AdpcDd6BkeThJezYVvY3Z9; caption : Kimiya Pakhsh Shargh Co Ltd; schema : Organization; referents : ofac-26581; usgsa-s4mr8gm1l; usgsa-ebbc97d0028018ea3c68ca8ea190254b6ad58488; usgsa-s4mr8gm1m; jp-eul-3a617ea43c6a64798e7b4b1b0889974d0b4e4d56; tw-shtc-a6e19a2c9b41d95ed27185ea2fadfa47759155df; jp-eul-803761ad96c944e2b832c919ceb5d08d7b954547; usgsa-s4mr8glgr; usgsa-1d14d57d2d886e92586b76324f3db03b978e6f99; tw-shtc-b386defbbeb7ba3ecb4becbb36a3caf532443911; usgsa-s4mr8gm1n; usgsa-f8a2ac2b0dfaf2e7f6912193f3139371300fdedf; usgsa-0a6a856972e6c40344a1e8157817277fb14dc3aa; datasets : us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : KIMIA CO., LTD.; Kimiya Pakhsh Shargh Group; Kimiya Pakhsh Shargh Co. Ltd; Kimia Pakhsh Shargh; KPS; topics : sanction; debarment; export.control; name : KIMIA PAKHSH SHARGH; KIMIYA PAKHSH SHARGH CO. LTD; KIMIYA PAKHSH SHARGH GROUP; Kimiya Pakhsh Shargh; Kimiya Pakhsh Shargh Co Ltd; country : ir; idNumber : 10102179854; weakAlias : Kimia Co., Ltd.; Kimia; address : Tehran, No. 1, Next to Mehr Credit Institute, Zartosht Street, 1415863911; First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue Tehran Iran; No. 6, West Zartosht Ave, Between Joybar & Valiasr Tehran Iran; West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670 Tehran Iran; No. 1, Next to Mehr Credit Institute, Zartosht Street Tehran 1415863911 Iran; TEHRAN, NO. 6, WEST ZARTOSHT AVE, BETWEEN JOYBAR & VALIASR; Tehran, West Zoroaster, Between Joybar and Valiasr, No. 6, Box: 42670; Tehran, First Floor, No. 10, The 11th Alley, Prideful Streets, Martyr Beheshti, Sarafraz Street, Beheshti Avenue; Tehran, No. 6, West Zartosht Ave, Between Joybar & Valiasr; addressEntity : addr-a638219d7cfecf07dc3d7c56f646aeeb6aac2641; addr-95124a09a5c39d99747cfd64c571b98974b74cf0; addr-d93980ffb7267f4966b15c8fba4e8aa8e0592686; addr-e4c2494a064287f922295d40c01aba84ab79011a; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26581; website : http://www.kps-co.com/; https://kps-co.com/; registrationNumber : 175612; notes : (also KIMIYA PAKHSH SHARGH); (also KIMIYA PAKHSH SHARGH GROUP, KIMIA PAKHSH SHARGH, KIMIYA PAKHSH SHARGH CO. LTD); uniqueEntityId : EVJ6AJK4KYJ1; LN1NP6BWHRN5; KP8WL8ZS25M9; D627JKC58M55; createdAt : 2019-03-22; target : 1; agent : NK-3ojRQZosS3vTGTxyRB8Afk; target : ; sanctions : id : ofac-c6e343cf9a2531dbb95a521481b7d205a21eb2b2; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; provisions : NPWMD; Block; IFSR; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-3ojRQZosS3vTGTxyRB8Afk; authorityId : 26584; programId : US-IRAN; reason : Executive Order 13382 (Non-proliferation); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IFSR; target : ; id : usgsa-0c5c0caafa20eafe197a289ba57272a540032155; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-03-22; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2019-03-22; program : Reciprocal; authorityId : S4MR8GLGV; entity : NK-3ojRQZosS3vTGTxyRB8Afk; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-2bdee9137da0a6ffd6307ea5fdcaf165d9200541; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-3ojRQZosS3vTGTxyRB8Afk; document : id : ofac-pr-955e6ec66f859437537d19d2b3436f19db0ea424; caption : U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm634; title : U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort; publishedAt : 2019-03-22; target : ; date : 2019-03-22; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Cyrus Offshore Bank
| Id: | NK-3qatynRh3vrBUmTJpYZsiX | | Name: | Cyrus Offshore Bank | | Type: | Company | | Description : | country : ir; name : Cyrus Offshore Bank; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54966; https://home.treasury.gov/news/press-releases/sb0220; addressEntity : id : addr-c7cd26efaf28066ae7509bbd7191418047f62620; caption : Tehran, Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; street : Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45; city : Tehran; full : Tehran, Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45; target : ; programId : US-IRAN; address : TEHRAN, AFRIGHA HIGH WAY AFTER HAGHANI CROSS RD. TO KISH ST, NO. 45; Tehran, Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45; alias : Cyrus Bank; topics : debarment; sanction; incorporationDate : 2021-03-16; legalForm : Financial Institution; registrationNumber : 18184; uniqueEntityId : GTA4ZN9ZN1V8; createdAt : 2025-09-18; agentRepresentation : id : ofac-45f0fe6b0b02ff0ab3c9d9161eafc38e2f7d7fce; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-07T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-07T18:10:01; properties : client : NK-3qatynRh3vrBUmTJpYZsiX; agent : id : NK-JzNXRvDYEWD6GYBV2sX7p9; caption : Adel Berjisian; schema : Person; referents : ofac-54972; usgsa-s4mrwvjs3; usgsa-8a6e1b95eeabfa63b1cd410d26ccc116eef3d30f; ofac-pr-7cc8f39072c1c073b96f6bd23789d74c78eae9cb; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-08-07T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54972; name : Adel Berjisian; عادل برجیسیان; BERJISIAN, Adel; country : ir; birthDate : 1981-03-12; lastName : برجیسیان; Berjisian; programId : US-IRAN; idNumber : 3871129331; gender : male; birthPlace : Hamedan, Iran; firstName : عادل; Adel; nationality : ir; passportNumber : K56253977; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : NRA3XGQDGGF8; target : 1; role : Acting for or on behalf of; target : ; id : ofac-5394a89f99e8ab0c5c13496ccea0e0a2de654e3e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-07T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-07T18:10:01; properties : agent : id : NK-XGJrX2wk4dfE2KsZeSJeKv; caption : Hadi Nouri; schema : Person; referents : ofac-54968; usgsa-d66bf6d09fa72d5aef76075c44e036675a90dcf4; ofac-pr-8dfa8828843a091976dcc8f0cf75c55a78c3fae7; usgsa-s4mrwvjs1; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-08-07T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : country : ir; sourceUrl : https://home.treasury.gov/news/press-releases/sb0220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54968; name : Hadi Nouri; هادی نوری; NOURI, Hadi; lastName : نوری; Nouri; firstName : Hadi; هادی; programId : US-IRAN; topics : debarment; sanction; nationality : ir; idNumber : 3800047055; gender : male; birthPlace : Ghorveh, Iran; birthDate : 1978-08-18; passportNumber : X60474161; createdAt : 2025-09-18; uniqueEntityId : NR2TSUUJNRD4; target : 1; client : NK-3qatynRh3vrBUmTJpYZsiX; role : Acting for or on behalf of; target : ; id : ofac-6305924dab602865cb2e5ad505c377d73b9cd2ba; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-07T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-07T18:10:01; properties : agent : id : NK-VnJqvWN6wtWCyVKx7vhKWQ; caption : Alireza Fatahinojokambari; schema : Person; referents : usgsa-16cbd94b9d3ddd02dee35921ace7535dfb80a1a9; usgsa-s4mrwvjs2; ofac-pr-ca90e5700ca94ce3a972af6b8c1b2f37e8f130e4; ofac-54970; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-08-07T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : name : Alireza Fatahinojokambari; علیرضا فتاحی نوجو کامبری; FATAHINOJOKAMBARI, Alireza; country : ir; sourceUrl : https://home.treasury.gov/news/press-releases/sb0220; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54970; nationality : ir; lastName : فتاحی نوجو کامبری; Fatahinojokambari; gender : male; idNumber : 2658922442; birthDate : 1980-09-21; birthPlace : Roodbar, Iran; programId : US-IRAN; topics : debarment; sanction; firstName : علیرضا; Alireza; passportNumber : H53445904; createdAt : 2025-09-18; uniqueEntityId : NR53DC15A5B4; target : 1; client : NK-3qatynRh3vrBUmTJpYZsiX; role : Acting for or on behalf of; target : ; sanctions : id : ofac-8eb7f4c81a7a8beda626bcf51d01be07989ed678; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-07T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-07T18:10:01; properties : program : IRAN-EO13902; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; provisions : IRAN-EO13902; Block; authorityId : 54966; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3qatynRh3vrBUmTJpYZsiX; target : ; id : usgsa-9a12ce3a6bb8325f4b9ff9a4f6796c0fe4d06bd1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-08-07; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-3qatynRh3vrBUmTJpYZsiX; listingDate : 2025-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRWVJS0; target : ; documentedBy : id : ofac-pr-b3aebb0f909e5226663485ed0db61d5db06e5bd7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-3qatynRh3vrBUmTJpYZsiX; document : id : ofac-pr-bef9837e15a3ffa00d0508af8e9a3ae71128e80f; caption : Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : publishedAt : 2025-08-07; title : Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression; sourceUrl : https://home.treasury.gov/news/press-releases/sb0220; target : ; date : 2025-08-07; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD
| Id: | NK-3tGHSN4Q58f7aomq3p6ixC | | Name: | SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD | | Type: | LegalEntity | | Description : | uniqueEntityId : DTLEEYL6EFD9; N97BJEJZ7MJ8; country : ir; notes : (also EVEREX LIMITED, EVEREX GLOBAL CARRIER AND CARGO, SUN GROUP, SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD); (also EVEREX); name : SUN GROUP AIR TRAVEL AND AIR CARGO AND AIRPORT SERVICES LTD; alias : EVEREX; topics : debarment; address : TEHRAN, OFFICE 14, CARGO TERMINAL, IMAM KHOMEINI INTERNATIONAL AIRPORT; createdAt : 2013-05-28; sanctions : id : usgsa-3e24d6db7348bbfa0e88b324f5c1c5b45cf1f5e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR492PX; listingDate : 2013-05-28; entity : NK-3tGHSN4Q58f7aomq3p6ixC; target : ; id : usgsa-a73ecad26030f6940454e07e79fa41984a4475d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR492Q5; country : us; listingDate : 2013-05-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; entity : NK-3tGHSN4Q58f7aomq3p6ixC; target : | | Datasets: | us_sam_exclusions |
Pasargad Steel Complex
| Id: | NK-3tmzp2FGhd6cR9CWzGec8B | | Name: | Pasargad Steel Complex | | Type: | Company | | Description : | name : PASARGAD STEEL ZOB INDUSTRIAL COMPLEX; Pasargad Steel Complex Co; Pasargad Steel Complex; ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY; sourceUrl : https://home.treasury.gov/news/press-releases/sm1226; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30752; alias : Pasargad Steel Zob Industrial Complex; Pasargad Steel Complex PJS; Pasargad Alloy Steel Complex; Zobe Ahan Pasargad Industry Complex Company; weakAlias : PASCO; mainCountry : ir; legalForm : Co; country : ir; description : legal entity; address : Tehran, West Atefi Street 33, Africa Avenue; Tehran, No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh; Iran; TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH; registrationNumber : 218641; website : http://www.pascosteel.com/; addressEntity : id : addr-a2a0b5723ae1abc68e8e54813e8ebbb87c3c5c66; caption : Tehran, West Atefi Street 33, Africa Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; full : Tehran, West Atefi Street 33, Africa Avenue; country : ir; street : West Atefi Street 33, Africa Avenue; target : ; id : addr-c4e3c62959ffc8729a99f077e2d2df1681486b66; caption : Tehran, No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran, No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh; street : No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh; city : Tehran; country : ir; target : ; programId : US-IRAN; topics : debarment; sanction; uniqueEntityId : SXYEZMZS4JN5; HQUDM6GUBJB7; GHMNDEWJRP75; notes : (also ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY, PASARGAD STEEL ZOB INDUSTRIAL COMPLEX); (also PASARGAD STEEL COMPLEX); createdAt : 2021-05-20; sanctions : id : ofac-7e750ce33fc91f5ca041f3a583a88b098a2afdfd; caption : IRAN-EO13871; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-3tmzp2FGhd6cR9CWzGec8B; provisions : Block; IRAN-EO13871; program : IRAN-EO13871; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; reason : Executive Order 13871 (Iran); authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 30752; target : ; id : usgsa-1709d8b19bf65e12c582f4f109909025c1342f19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-01-05; authorityId : S4MRTYGN9; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2024-10-31; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3tmzp2FGhd6cR9CWzGec8B; provisions : Prohibition/Restriction; target : ; id : usgsa-340bb257950584c48d8a947738f25795674e01ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2021-01-05; program : Reciprocal; entity : NK-3tmzp2FGhd6cR9CWzGec8B; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2021-05-20; authorityId : S4MRH262P; authority : TREAS-OFAC; target : ; id : usgsa-a77e2f76ac7f0b153fef79c1d03fa4d951ee6702; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-01-05; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-3tmzp2FGhd6cR9CWzGec8B; provisions : Prohibition/Restriction; authorityId : S4MRTYGNB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; unknownLinkFrom : id : ofac-f046908c59316daf812c4120df2690f8c859d967; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-3tmzp2FGhd6cR9CWzGec8B; subject : id : NK-oE66AreRKLQ7gPrwiRjAJY; caption : Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.; schema : Company; referents : lei-836800ISTIUIN41XXS23; usgsa-s4mrh262r; ofac-pr-d334d36b27746c3bb86e9ee31ab5644933d50a5a; usgsa-78b8666bfa4af343511d27c3e3bc76449db8449a; ofac-30754; usgsa-701c1ce61830d5726136ba2fce985a90cd57845e; usgsa-s4mrtygnd; tw-shtc-facdcdfaa10663c165628328b120fba8387e8188; usgsa-s4mrtygnf; usgsa-31b2cb0af7dd4884fd4cc0e3a69565d33184a7fd; tw-shtc-67b115903f1ea03a19f85af2e73b8c6017fc9c53; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ext_gleif; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : incorporationDate : 2002-08-23; name : 开封平煤新型炭材料科技有限公司; Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.; KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.; KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP; Kaifeng Pingmei New Carbon Materials Technology Co Ltd; jurisdiction : cn; address : Dongiaobian Village, Shunhe Hui District Kaifeng Henan 475002 China; Biancun Village, East Suburb, Shunhe District, KAIFENG, HENAN, China (Mainland); 开封市顺河区东郊边村, 475000 HA; East Suburb Bian Village, Shunhe District, KAIFENG, HENAN, 475002, China (Mainland); Donjiaobian Village, No. 310 National Highway, 475002 Henan; Dongiaobian Village, Shunhe Hui District, 475002 Henan; DONGIAOBIAN VILLAGE, SHUNHE HUI DISTRICT, 475002 HENAN; Biancun, East Suburbs, Shunhe District Kaifeng Henan Province 475002 China; Donjiaobian Village, No. 310 National Highway Kaifeng Henan 475002 China; Biancun, East Suburbs, Shunhe District, 475002 Henan Province; leiCode : 836800ISTIUIN41XXS23; modifiedAt : 2022-10-17; registrationNumber : 914102007425224065; legalForm : 企业; sourceUrl : https://home.treasury.gov/news/press-releases/sm1226; https://permid.org/1-5000568079; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30754; status : Active; permId : 5000568079; website : http://www.kfcc.com.cn/; country : cn; phone : +8637122666828; topics : debarment; export.control; sanction; abbreviation : KFCC; alias : Kaifeng Pingmei Xinxingtan Material Technology Co., Ltd.; Kaifeng Carbon Co., Ltd. China Pingmei Shenma Group; weakAlias : KFCC; addressEntity : addr-dd535066535c24610f9862110c4174a56de3668c; addr-75dd77f9e5381aea6f9ae9f0cf2e3af2a200de2e; addr-c9110b9a41fb6bd982249b955658b67ddd7efe9d; taxNumber : 410211742522406; programId : US-IRAN; uniqueEntityId : K6UHR3NU4377; K6TAPN45K3L8; QGE9C5MSDYH1; createdAt : 2021-05-20; notes : (also KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.); (also KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP, KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.); target : 1; target : ; documentedBy : id : ofac-pr-e992eaef13a2ec33d77e64437d1413b09698f173; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-3tmzp2FGhd6cR9CWzGec8B; document : id : ofac-pr-73f48748c78f7e317db884172d3a8cabbe530d59; caption : Treasury Sanctions Key Actors in Iran’s Steel Sector; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Key Actors in Iran’s Steel Sector; publishedAt : 2021-01-05; sourceUrl : https://home.treasury.gov/news/press-releases/sm1226; target : ; date : 2021-01-05; target : | | Datasets: | gem_energy_ownership; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
ASADOLLAH SEIFY
| Id: | NK-3xujxdVDEHqa7wzos5mfCH | | Name: | ASADOLLAH SEIFY | | Type: | Person | | Description : | alias : SEYFI, Esdaleh; SEIFY, Asadollah; Asadollah Seify; Esdaleh Seyfi; name : Asadollah Seifi; ASADOLLAH SEIFY; ESDALEH SEYFI; SEIFI, Asadollah; ESDALEH SAYFI; topics : sanction; debarment; export.control; idNumber : 1465247467; address : Tehran, Pasdaran Golestan 4 P 73 Vahed 6; Pasdaran Golestan 4 P 73 Vahed 6 Tehran Iran; lastName : Seify; SAYFI; Seifi; Seyfi; programId : US-IRAN; gender : male; firstName : Asadollah; Esdaleh; nationality : ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26539; birthDate : 1965-04-04; country : ir; passportNumber : P61246374; addressEntity : id : addr-6758e0049f11430173209b213b657cce169cfe83; caption : Tehran, Pasdaran Golestan 4 P 73 Vahed 6; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Pasdaran Golestan 4 P 73 Vahed 6; country : ir; city : Tehran; full : Tehran, Pasdaran Golestan 4 P 73 Vahed 6; target : ; createdAt : 2015-01-26; notes : (also ASADOLLAH SEIFY, ESDALEH SEYFI); (also ASADOLLAH SEIFY, ESDALEH SAYFI); (also ASADOLLAH SEIFI); ownershipOwner : id : ofac-14ccac23a55be583fb8a983791326477d2039176; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-PpbiAqBWAAL3HKwxYWH6DD; caption : Golden Commodities LLC; schema : Organization; referents : ofac-26542; usgsa-s4mr8j8bm; tw-shtc-203c39d553f8de386733188cee67fb5f747a5bd9; ofac-pr-7497cf5792d7679410226b41b5b0abbe3a5903ae; usgsa-5afa89ec4f44921bd027d76d4af1fb049149a01d; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; country : ae; name : Golden Commodities LLC; address : P.O. Box 31662 United Arab Emirates; 1805, Al Owais Tower, Baniyas Road, Deira, Dubai; 1805, Al Owais Tower, Baniyas Road, Deira Dubai United Arab Emirates; P.O. Box 31662; 1805, AL OWAIS TOWER, BANIYAS ROAD, DEIRA, DUBAI; addressEntity : addr-d566120e3c98f7db8d0f87fa4cd164123ea46a40; addr-3fe434e110cb4f8bb51227e63a629efa855283fe; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26542; programId : US-IRAN; createdAt : 2019-03-28; uniqueEntityId : F5W4AKGJSYB8; target : 1; role : Owned or Controlled By; owner : NK-3xujxdVDEHqa7wzos5mfCH; target : ; id : ofac-d63b874c7aa0b650dda4b1476d903bb1ce41e7ad; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-QKvpRm9fzy6Y3EoeTnbjjk; caption : The Best Leader General Trading LLC; schema : Company; referents : usgsa-66d181b599a63241a86f0f5d2458ea9f54ae2d30; tw-shtc-d2566b8c0ff934e2b64ee565c8840057ae170e66; ofac-pr-80748e934e579c5b20ce1a86e89dbf8355471ab8; usgsa-s4mr8j90v; usgsa-efd359a1cfd65b363fd314f5005472fd9810012b; ofac-26544; ofac-pr-fdec0ee59f7ce18cbcfefbcf6f4f9fdf329fc6ba; tw-shtc-6fc7840b4c1af2a8d758346db406c0fc911b0ab1; usgsa-s4mr8j8bn; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : The Best Leader General Trading LLC; Wilmington General Trading LLC; Best Leader General Trading; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26544; country : ae; alias : Wilmington General Trading; Wilmington General Trading LLC; address : 1805, AL OWAIS TOWER, BINIAS ROAD, DEIRA, DUBAI; 1805, Al Owais Tower, Binias Road, Deira, Dubai; P.O. 31622; P.O. 31622 United Arab Emirates; 1805, Al Owais Tower, Binias Road, Deira Dubai United Arab Emirates; topics : debarment; export.control; sanction; programId : US-IRAN; addressEntity : addr-a5de86098f9cc4e651b379fa81998208c8bdb986; addr-4ac87f6d4ef8a3e8ff9788d0590cf94d3a25f64f; idNumber : 668722; notes : (also THE BEST LEADER GENERAL TRADING LLC); (also WILMINGTON GENERAL TRADING LLC); createdAt : 2019-03-28; uniqueEntityId : F61WZ2XYNST7; JVTMPZG1N9F6; target : 1; role : Owned or Controlled By; owner : NK-3xujxdVDEHqa7wzos5mfCH; target : ; identification : id : ofac-41b9edd53909d593248da9fd4d211886e650e822; caption : P61246374; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : type : Passport; number : P61246374; country : ir; holder : NK-3xujxdVDEHqa7wzos5mfCH; target : ; id : ofac-777f62c5c03a8027b689ea33fc8be08797e714d9; caption : 1465247467; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : number : 1465247467; country : ir; type : National ID No.; holder : NK-3xujxdVDEHqa7wzos5mfCH; target : ; sanctions : id : ofac-c78e3dad6ba734d58a38d75b88756669d8e0e2c0; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-3xujxdVDEHqa7wzos5mfCH; provisions : Block; IFSR; SDGT; programId : US-IRAN; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 26539; country : us; program : IFSR; target : ; id : usgsa-2000289df862f76a570e1231a78f7016d438034e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3xujxdVDEHqa7wzos5mfCH; country : us; program : Reciprocal; authorityId : S4MR4JHGM; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2015-01-26; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-263c9c7be5c1974955548e112d6c91c5d236fb0e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2015-01-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3xujxdVDEHqa7wzos5mfCH; authority : TREAS-OFAC; country : us; authorityId : S4MR4JHGK; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-3107051fad8fa92ce67b32b5d24dc821dfaa4628; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3xujxdVDEHqa7wzos5mfCH; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8J90R; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2019-03-28; startDate : 2019-03-26; target : ; id : usgsa-31cc8870bc643caf2a10f8129bae617edb1e08de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3xujxdVDEHqa7wzos5mfCH; authorityId : S4MR4JHGP; summary : PII data has been masked from view; country : us; listingDate : 2015-01-26; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-3ea0980de7ce31c9522d01e54995a94b2b2cb756; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR8J8BJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; entity : NK-3xujxdVDEHqa7wzos5mfCH; startDate : 2019-03-26; listingDate : 2019-03-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-599ce3f38802a2151b46fbfd5bb9e88d50c0c62a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2019-03-26; program : Reciprocal; listingDate : 2019-03-28; authority : TREAS-OFAC; entity : NK-3xujxdVDEHqa7wzos5mfCH; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR8J90S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-cc45d29c1d77f06d0524bd6ba4696e41a3d5652e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : object : id : NK-mogNbwN2oTeTXGVV6T4GGH; caption : Ministry of Defence and Armed Forces Logistics; schema : Organization; referents : eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720; usgsa-s4mr8j90z; gb-fcdo-inu0039; eu-fsf-eu-2091-70; usgsa-s4mr3ptcm; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl; au-dfat-2104-ministry-of-defence-and-armed-forces-logistics; usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6; ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2; ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7; fr-ga-named-modafl; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees; ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4; eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7; usgsa-s4mr3ptcq; usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd; usgsa-s4mrdvm26; tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2; be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113; ch-seco-9301; gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w; usgsa-s4mr8j911; ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b; ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d; usgsa-s4mr8j910; ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu; fr-ga-2011; usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24; usgsa-b37ed90ed6803563214008916e30bf1799bad009; gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl; eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875; jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e; usgsa-c5cff953e7615631fd57733c720cf7e331a16540; gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics; jp-eul-391312128c979be2544a3832240033c6493e4260; eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd; NK-eGBQZqLG6qaAtQ8HFcyXjJ; trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0; usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b; usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61; tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e; usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9; usgsa-s4mr3ptcn; gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl; usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb; mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b; usgsa-07ac7dd50e614b95b5e687481200566a31428a71; ofac-10392; usgsa-s4mr8j912; usgsa-s4mr3ptcp; gb-hmt-10655; usgsa-s4mr8j913; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl; NK-JypSZtn7jwKWo55GzxxmvU; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T16:04:02; properties : name : Ministry of Defense and Armed Forces Logistics (MODAFL); Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Ministry of Defence Armed Forces Logistics (MODAFL; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Iran’s Ministry of Defense and Armed Forces Logistics; ministère de la défense et de la logistique des forces armées (MODAFL); Ministry Of Defense For Armed Forces Logistics; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; Ministère de la défense et du soutien logistique aux forces armées; ministère de la défense et de la logistique des forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry Of Defense And Support For Armed Forces Logistics; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministerstvo obrany a logistiky ozbrojených síl; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Ministry of Defence and Armed Force Logistics (MODAFL); MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; Ministry of Defence and Armed Forces Logistics; Ministrstvo za obrambo in podporo logistiki oboroženih sil; VEZARATE DEFA; Ministry of Defense and Armed Forces Logistics; ministère de la défense pour la logistique des forces armées; Ministry of Defence Armed Forces Logistics (MODAFL); Ministry of Defence and Armed Forces Logistics (MODAFL); Ministério da Defesa para a Logística das Forças Armadas; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministère de la défense et du soutien logistique aux forces armées (Iran); MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; Міністерство оборони і логістики Збройних Сил Ірану; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; address : P.O. Box 16315-189, Tehran, Iran; Cinquième adresse: Pasdaran Ave., Téhéran, Iran; P.O. Box 11365-8439, Iran; Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran; Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Sixième adresse: PO Box 16315-189, Téhéran, Iran; 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, West side of Dabestan Street, Abbas Abad District, Iran; West side of Dabestan Street, Abbas Abad District Tehran Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran; Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Tehran, PO Box 11365-8439, Pasdaran Ave.; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street; Tehran, PO Box 11365 8439, Pasdaran Ave., Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, Iran; 11365-8439, IRAN (ISLAMIC REPUBLIC OF); Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran; West side of Dabestan Street, Abbas Abad District, Tehran, Iran; Tehran, West side of Dabestan Street, Abbas Abad District; Quatrième adresse: PO Box 11365-8439, Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET; PO Box 16315-189, Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (Ferdowsi Avenue, Sarhang, Sakhaei Street, Tehran, Iran, Sargord Sakhaei Ave., Tehran, Iran, West Side of Dabestan Street, Abbas Abad District, Tehran, Iran); Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; PO Box 11365-8439, Iran; Deuxième adresse: PO Box 11365-8439, Iran; situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Tehran, Sargord Sakhaei Ave., Iran; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; alias : MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministère de la défense et du soutien logistique aux forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; MODSAF; Ministry of Defence & Armed Forces Logistics; Ministry Of Defense And Support For Armed Forces Logisitcs; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry of Defense Armed Forces Logistics; Government of Iran Department of Defense; Ministerstvo obrany a logistiky ozbrojených síl; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministry of Defense for Armed Forces Logistics; Ministry of Defense and Support for Armed Forces Logistics; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MODAFL; Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu; وزارت دفاع و پشتیبانی نیروهای مسلح; Ministrstvo za obrambo in podporo logistiki oboroženih sil; ministère de la défense pour la logistique des forces armées; Vezarate Defa; Ministério da Defesa para a Logística das Forças Armadas; Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; createdAt : 2007-10-26; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-0c776cb118fe997fe7bd4fa926482cdf8bc0f0d3; addr-6207ff55baafb4788589c2d38d516069a1483aeb; NK-3odoUztWgykdiDcS4ozSHP; addr-27a0094a0b9bb89c293dfcd03ca7c0ed7e06c634; addr-abe99ca1bb27497f49c203f40c707c9a938b067e; addr-58eab07e81cbbf284cfbf7c410aa8abbe44be715; addr-2e29eea33b94aa557c316e39213ce1efd4208fff; NK-i2zqrf9tnrs58yMJKneFtw; addr-331059dfe968f8bbc6c467464b1229e255c8a2ca; NK-9t4qPDbfxp56sHTzhzipGF; addr-8d158bbadad28751e19f365028ae710e4bdca1b9; NK-bGAi2SomF4KZJ8AcuQUVW6; addr-98c71f97b27b6f875b02ea9b493b5e0e458bf3db; addr-d63ba9eb6766f9d1cd8bb4c757c3335ddba20a61; notes : (also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS); (Date of UN designation: 2008-06-23); Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.; Responsible for Iran’s defence research, development, manufacturing and export programmes; The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011; https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/jy2127; https://ofac.treasury.gov/news/press-releases/sm639; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; us; modifiedAt : 2024-08-16; weakAlias : MODAFL; MODSAF; summary : Government Ministry; abbreviation : MODAFL; MODSAF; jurisdiction : ir; uniqueEntityId : FJUVZZJHD3U9; CNU6E2GZQ8X3; YPNUTKDGLUK5; KMHDCDJB81A5; ZLCMNV2G1H63; GQQRDHS6YG84; TBN3CG3LR2C5; F73RTBV61WQ8; GMVPWVZZVKH3; XBV5RFSU53M3; target : 1; role : Providing support to; subject : NK-3xujxdVDEHqa7wzos5mfCH; target : ; agencyClient : id : ofac-cde6086497128484e730a03863f9422ce3e9bb3d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-ABigoeCwt6BgNKAcYVy3Yd; caption : Atlas Exchange; schema : Organization; referents : ofac-26536; usgsa-7afc08bf6c0eb55205ab21091579a46fa0e0d4ed; usgsa-s4mr8j90n; tw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682; tw-shtc-5ff375b5c5b654f7c756c66efa4e4ec14b9394dc; usgsa-s4mr8j90l; usgsa-3c4078640db3a3cea307306503ef900960a1d40c; usgsa-s4mr8j90k; usgsa-d45dd870ce2af16d4e351fcd914f614c306433d4; usgsa-d38c9f6c43ac1d83fd39fbd64a91ec9cc33a7957; ofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8; usgsa-s4mr8j8bf; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS; Atlas Exchange; VAKILI JOINT PARTNERSHIP; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26536; country : ir; topics : debarment; export.control; sanction; alias : Vakili Joint Partnership; Atlas Currency Exchange; Tazamoni Vakili and Partners; address : No. 77, Commercial Center Market (Bazar Markazi Tejar; , Ferdosi Street Kish Island Iran; KISH ISLAND, NO. 77, COMMERCIAL CENTER MARKET (BAZAR MARKAZI TEJARI), FERDOSI STREET; Kish Island, No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street; addressEntity : addr-31399324ac687ff152d3d5fc78472124b46793f0; programId : US-IRAN; website : http://www.atlassarafi.com/; notes : (also ATLAS EXCHANGE); (also ATLAS CURRENCY EXCHANGE, TAZAMONI VAKILI AND PARTNERS, VAKILI JOINT PARTNERSHIP); createdAt : 2019-03-28; uniqueEntityId : K9TCSCESTAD8; RMSKP2MPRUQ9; LGDDZ89LHCE7; F5JRXDAEYNG9; target : 1; agent : NK-3xujxdVDEHqa7wzos5mfCH; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Yazd International Airways Company
| Id: | NK-3z92hKXSibQSur7Zef6vCz | | Name: | Yazd International Airways Company | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50827; https://permid.org/1-5097044650; https://home.treasury.gov/news/press-releases/sb0322; name : Yazd Airways; شرکت بین المللی هواپیمایی یزد; Yazd International Airways Company; address : Tehran, Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, 1393864541; Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd, 8918646875; Iran; TEHRAN, FLOOR 5, ARIO BUILDING, NO 85, NAFISI BLVD, EKBATANA TOWN, TEHRAN, 1393864541; Floor 1, No 3, Rahavi Alley, Tehran Blvd, YAZD, YAZD, 8918646875, Iran; jurisdiction : ir; status : Active; website : https://yazdairways.com/; https://yazdairways.com/en/; phone : +982137993802; country : ir; permId : 5097044650; topics : debarment; sanction; idNumber : 14011124350; addressEntity : id : addr-84614fd708677f038411644177d9f07eec885d6a; caption : Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd, 8918646875; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Yazd; country : ir; postalCode : 8918646875; street : Floor 1, No 3, Rahavi Alley, Tehran Blvd; full : Floor 1, No 3, Rahavi Alley, Tehran Blvd, Yazd, 8918646875; target : ; id : addr-9241d49e2491126bd9bcefa8809d0e6ee9aee794; caption : Tehran, Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, 1393864541; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town; country : ir; full : Tehran, Floor 5, Ario Building, No 85, Nafisi Blvd, Ekbatana Town, Tehran, 1393864541; state : Tehran; postalCode : 1393864541; city : Tehran; target : ; programId : US-TERR; alias : Yazd Airways; هواپیمایی یزد; registrationNumber : 21844; incorporationDate : 2022-05-10; uniqueEntityId : YMWHGKA315K6; PQNJT2CG64C8; createdAt : 2025-11-20; notes : (also YAZD AIRWAYS); (also YAZD INTERNATIONAL AIRWAYS COMPANY); unknownLinkTo : id : ofac-054fb3cc0056179ae8527e33da4778388612bd57; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : object : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; ofac-324e62c781ca2c89fa424268f6380af2906b68d1; ofac-pr-ad59b39aeeac811ad3bf9291cc2f6bf144577bda; ofac-8b256f8a99b54b7a1d6cf8f640ada000a5cd79f4; ofac-58620950573d3f861e6462b2a7b5e2888370122b; tw-shtc-feab0457127ae187531fb1af8b5fa8757385197f; ofac-f725ce5bac973c87e4d26ebcf043f411fc5851f2; ofac-e448cb34064d8ee5aaa6bdc31b102db926698e52; ofac-129169878e88194002ba817b35f5448cc6ea3057; ofac-551d22b32a01cbd83a9f1ae88397169e547042b5; ofac-2e105c8f9f3fae58ca6b3ac3611798fb8049c0b7; ofac-2d257afa681d16d2ce5883a229dcd40e3eda99ec; be-fod-6f9e6d60acf89c24200d253a28ffb016eed71dcd; ofac-872093642a77ec7e12e664c9dd3211c4d1e6a088; ofac-ba6a8fd906b92edef57a835505740cdce19a405c; ofac-3be9c49612fb6ca344346c91c10798759614b75d; ofac-6481a52ac900f899fa3d4082add3c50fc2a5180b; usgsa-s4mr3rh22; ofac-3c076664ae11b082c44885f34a9aecb4bb8e4586; tw-shtc-8325265a5d4a0374109840152796288ba31c7eb8; tw-shtc-9849603532b0f985bca94b6c2d4df529269c7dd7; ofac-227c80f3e3b18f3e9abefaae53d605b3ca31fb7f; ca-sema-562fc3d17ce04e23bab0bb5cedb05fea287f9279; ofac-e8789937793d85f3bff55a7f8f2b20aa58aca63e; ofac-cb3d1bd79f5312a03a3161c6773c36a819ab41c1; permid-5001089366; ofac-df950ac606db198b2ef690eab13955e6b3452657; ofac-d36c04b7c67518b4221ac77378d4ecfda2a06cb4; eu-fsf-eu-12240-1; ofac-2ca6a7bddd16eaf2f4924d93d8c97c10004927ae; ofac-3e55f99e8f6f52a4db386f3ce24ec2538dc4c6aa; ofac-edba700fea4889e352e9526111cc36e7c0a92ec8; ofac-f0865b610076cae470eb8c48897fbc06cc2a2483; ofac-744165846184a9c5e2180178f5bff09325d57e6b; ofac-35e91ecf060dff98098d009c96be5bd41f81035e; ofac-0a2335bf93a528732b97084c3713f14982566fe2; ofac-869bed3e97973ae7918bf15f499e24fb3485ba08; ofac-131e4d6e71741916a8669e1db4a2a04af0c05788; ofac-27580167f09919add7fe470f600d9e6f4a7663d3; ofac-a8f2f6e9724205ea4008c516db91b509d3b1d80c; ofac-b2207ae46e01be9c880d05571eb7cf6ed2ade19d; ofac-6e60f05cd5050c5763585805bf62c14a31d509a9; ofac-529b049838030bc2936820241ccf41326aeaab0a; ofac-062b07355684ef387ddbfbc57667cc98774b1f48; ofac-371a99a945cadd16430738bb9f2a9d8887d8c4b9; ofac-df3b8a9eb2d186fabdcf56b682e260fdec70f36f; usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; subject : NK-3z92hKXSibQSur7Zef6vCz; role : Providing support to; target : ; directorshipOrganization : id : ofac-0a7fe2f57562a19244608adaeef64b020e600432; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : director : id : NK-7TQBvPd6HDeEGbe7EJm8rA; caption : Reza Namakshenas; schema : Person; referents : ofac-pr-65e76f7b246042818fd0a41f93c23d84f0d05103; usgsa-0c81eb87376141fed98070864cd93768a10eef9f; usgsa-s4mrx1xcj; ofac-50872; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50872; name : NAMAKSHENAS, Reza; Reza Namakshenas; رضا نمک شناس; country : ir; idNumber : 3111199886; birthDate : 1956-01-22; nationality : ir; topics : debarment; sanction; gender : male; firstName : رضا; Reza; lastName : نمک شناس; Namakshenas; programId : US-TERR; createdAt : 2025-11-20; uniqueEntityId : PKQ7CVADJKG3; target : 1; role : Leader or official of; organization : NK-3z92hKXSibQSur7Zef6vCz; target : ; id : ofac-9e4114e9c6c1027c6d6e9b2570cd43c5ee41fb96; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : director : id : NK-NJc54Tj6TaLGrRF6Nxu9Cv; caption : REZA HAYDARI; schema : Person; referents : usgsa-0a4bc111b140c43559558fe6571c9c1abedf8857; usgsa-s4mrxdbhc; usgsa-e97794fb1fc66900329604b629a540bb0ac86644; ofac-50871; usgsa-s4mrx1xch; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : firstName : رضا; Reza; gender : male; lastName : Haydari; Heidari; حیدری; birthPlace : Tehran, Iran; programId : US-TERR; birthDate : 1957-12-27; country : ir; name : REZA HAYDARI; HEIDARI, Reza; رضا حیدری; Reza Heidari; alias : Reza Haydari; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50871; idNumber : 0049509640; topics : debarment; sanction; nationality : ir; notes : (also REZA HAYDARI); (also REZA HEIDARI); uniqueEntityId : PQ13P8SQ8CZ7; PKPXYCBTHDK4; createdAt : 2025-11-20; target : 1; organization : NK-3z92hKXSibQSur7Zef6vCz; role : Leader or official of; target : ; sanctions : id : ofac-21b903e5efe0d7e315756361298fe13f13ec8ba8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; authority : Office of Foreign Assets Control; provisions : Block; IFSR; SDGT; authorityId : 50827; entity : NK-3z92hKXSibQSur7Zef6vCz; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-a313af59561248b6d0f3b02c61665e7492f4da92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : program : Reciprocal; startDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-11-20; authorityId : S4MRX1XCD; entity : NK-3z92hKXSibQSur7Zef6vCz; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-ff23fed991cd3b955961ce2e7faaa04496154f9e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : startDate : 2025-11-20; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRXDBHB; entity : NK-3z92hKXSibQSur7Zef6vCz; listingDate : 2026-02-26; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-2a69212f713e97a364e4a415f1606bf2cd1a6710; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : document : id : ofac-pr-3b042935878ecf7487b48ef04dfbe73e52ea2531; caption : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; publishedAt : 2025-11-20; title : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; target : ; date : 2025-11-20; entity : NK-3z92hKXSibQSur7Zef6vCz; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ansar Exchange
| Id: | NK-446LyQXDAU8WtWgWVfjB8r | | Name: | Ansar Exchange | | Type: | Organization | | Description : | country : ir; name : SARAFI ANSAR COMPANY; SARAFI ANSAR; Ansar Exchange; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530; idNumber : 10320743975; address : No. 41, Joibar Street, Fatemi Square Tehran Iran; Tehran, No. 41, Joibar Street, Fatemi Square; TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE; alias : Sarafi Ansar; Sarafi Ansar Company; topics : debarment; export.control; sanction; addressEntity : id : addr-3235e51804ed1d2a4a99f556f7a9e3327c7bcb05; caption : Tehran, No. 41, Joibar Street, Fatemi Square; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : No. 41, Joibar Street, Fatemi Square; country : ir; city : Tehran; full : Tehran, No. 41, Joibar Street, Fatemi Square; target : ; programId : US-IRAN; registrationNumber : 423264; website : http://Ansarexchange.ir/; createdAt : 2019-03-28; notes : (also ANSAR EXCHANGE); (also SARAFI ANSAR, SARAFI ANSAR COMPANY); uniqueEntityId : L1JWK2YDSPT8; K5HWB36KMYK8; F116ANG2GWK5; unknownLinkFrom : id : ofac-06777695ce5693399dc20231aed28db7bef93574; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-446LyQXDAU8WtWgWVfjB8r; subject : id : NK-JmNrnPg2uML3j64XD5GwHU; caption : Naria General Trading; schema : Company; referents : ofac-pr-01787997c311a24b6c1fc631dd01034b7c51204f; usgsa-e2296890e47b290a7f75425664f2949184ef878f; ofac-26551; tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0; usgsa-s4mr8j8bq; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26551; https://home.treasury.gov/news/press-releases/sm639; name : Naria General Trading; Naria General Trading LLC; address : Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI; P.O. Box 185331; P.O. Box 185331 United Arab Emirates; Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed Dubai United Arab Emirates; topics : sanction; debarment; export.control; programId : US-IRAN; idNumber : 751444; addressEntity : addr-d244576fd7bc1cb80a80ce4dbdeaee34f85f252c; addr-b5acf23a462d7e5586e31686035fc34d514ffd47; uniqueEntityId : F64TGKCCPF48; createdAt : 2019-03-28; target : 1; target : ; id : ofac-563ff983bdcc5d25275ffc8eadfaeefd67eb5a98; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : NK-446LyQXDAU8WtWgWVfjB8r; subject : id : NK-3GFFDFTxb86UXSPtF9eDWi; caption : Suleyman Sakan; schema : Person; referents : tw-shtc-32ff1fc6a9a0d9bffa8ab2ba69f5afbf09cba9eb; usgsa-23ffb11ac45af250dae58a554be44760ba080d3a; ofac-26541; usgsa-s4mr8j8bl; tw-shtc-7b1136c795695a318975386a4d69e78ad32ff0eb; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SAKAN, Suleyman; Suleyman Sakan; alias : Soleyman Sakan Dastgiri; SAKAN DASTGIRI, Soleyman; country : ir; tr; topics : debarment; export.control; sanction; idNumber : 63853420562; 2830281772; address : Istanbul; Istanbul Turkey; firstName : Suleyman; Soleyman; birthPlace : Maku, Iran; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26541; passportNumber : N97115360; U06595028; lastName : Sakan; Sakan Dastgiri; nationality : ir; tr; addressEntity : addr-164d7c3ea55d883f5e2f5a01d2cc33456bf6e7f5; programId : US-IRAN; birthDate : 1965-09-25; gender : male; uniqueEntityId : F5PYQC7PNLN3; createdAt : 2019-03-28; target : 1; target : ; id : ofac-7638d1eda56096969c6ac73546ad4a4c5220df6b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-ABigoeCwt6BgNKAcYVy3Yd; caption : Atlas Exchange; schema : Organization; referents : ofac-26536; usgsa-7afc08bf6c0eb55205ab21091579a46fa0e0d4ed; usgsa-s4mr8j90n; tw-shtc-9db89d3d3ae3041d2de74e3ec2158e474761f682; tw-shtc-5ff375b5c5b654f7c756c66efa4e4ec14b9394dc; usgsa-s4mr8j90l; usgsa-3c4078640db3a3cea307306503ef900960a1d40c; usgsa-s4mr8j90k; usgsa-d45dd870ce2af16d4e351fcd914f614c306433d4; usgsa-d38c9f6c43ac1d83fd39fbd64a91ec9cc33a7957; ofac-pr-faebbe24c663bde459e28924b9d227583d2af4e8; usgsa-s4mr8j8bf; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : ATLAS CURRENCY EXCHANGE; TAZAMONI VAKILI AND PARTNERS; Atlas Exchange; VAKILI JOINT PARTNERSHIP; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26536; country : ir; topics : debarment; export.control; sanction; alias : Vakili Joint Partnership; Atlas Currency Exchange; Tazamoni Vakili and Partners; address : No. 77, Commercial Center Market (Bazar Markazi Tejar; , Ferdosi Street Kish Island Iran; KISH ISLAND, NO. 77, COMMERCIAL CENTER MARKET (BAZAR MARKAZI TEJARI), FERDOSI STREET; Kish Island, No. 77, Commercial Center Market (Bazar Markazi Tejari), Ferdosi Street; addressEntity : addr-31399324ac687ff152d3d5fc78472124b46793f0; programId : US-IRAN; website : http://www.atlassarafi.com/; notes : (also ATLAS EXCHANGE); (also ATLAS CURRENCY EXCHANGE, TAZAMONI VAKILI AND PARTNERS, VAKILI JOINT PARTNERSHIP); createdAt : 2019-03-28; uniqueEntityId : K9TCSCESTAD8; RMSKP2MPRUQ9; LGDDZ89LHCE7; F5JRXDAEYNG9; target : 1; object : NK-446LyQXDAU8WtWgWVfjB8r; target : ; id : ofac-79b4a4cf10fda0df17f85cbcf3b186be4a27f4aa; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : role : Providing support to; object : NK-446LyQXDAU8WtWgWVfjB8r; subject : id : NK-a4QgghakdhoPq57epYNkoi; caption : Reza Sakan Dastgiri; schema : Person; referents : usgsa-s4mr8j8bg; ofac-26537; usgsa-2f94a9b33f053321501036e6f517f05724c02b95; tw-shtc-7540c4c64287c975fa4c6fbc94181d6fe7323954; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : sanction; debarment; export.control; idNumber : 2830283775; address : United Arab Emirates; name : DASTGIRI, Reza Sakan; Reza Sakan Dastgiri; رضا سکان دستگیری; lastName : دستگیری; Dastgiri; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26537; middleName : Sakan; سکان; nationality : ir; birthDate : 1978-08-23; 1978-08-08; programId : US-IRAN; firstName : رضا; REZA SAKAN; Reza; birthPlace : Maku, Iran; country : ae; ir; gender : male; createdAt : 2019-03-28; target : 1; target : ; id : ofac-8c4cda61e8f30530701b5317f1443761cad83715; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-8nvgoM4vfUj9RSkKKUFDTg; caption : Lebra Moon General Trading; schema : Company; referents : ofac-pr-886e9eeefb7ed52b1b4c8fc69096d964da1e7707; usgsa-s4mr8j8bp; tw-shtc-ca93cf67f336ba65f998e89fa6c3d136ade39ab0; usgsa-1ebfed36d4f755f4eb380bc96541d9c5e042ce4a; ofac-26547; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Lebra Moon General Trading; Lebra Moon General Trading LLC; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26547; country : ae; topics : sanction; debarment; export.control; address : P.O. 185331; Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed Dubai United Arab Emirates; Office 503, Centurion Star Building B, Al Etihad Road, Port Saeed, Dubai; OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI; P.O. 185331 United Arab Emirates; programId : US-IRAN; idNumber : 735469; addressEntity : addr-e9266b70884f3b68d72d948192a37d9c299e52d8; addr-80ddf574c4751500cdd729ac9663a2fd7a3724e1; uniqueEntityId : F62VHE3XWU73; createdAt : 2019-03-28; target : 1; role : Providing support to; object : NK-446LyQXDAU8WtWgWVfjB8r; target : ; id : ofac-8cebbe5d5319df0d21b19dd7cd2235a152d01c08; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-9xUq6JZUT7w88NWW7Q6nre; caption : Mohammad Reza Ale Ali; schema : Person; referents : ofac-26560; usgsa-s4mr8j8bs; usgsa-9014fce4abb702e5ba9eeff64d2642c5ee16f8e8; tw-shtc-d87a400574934f231887fdbc22c05fc21d241f97; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; export.control; sanction; idNumber : 0451519639; name : Mohammad Reza Ale Ali; ALE ALI, Mohammad Reza; firstName : MOHAMMAD REZA; Mohammad; middleName : Reza; birthPlace : Shemiran, Tehran, Iran; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26560; lastName : Ale Ali; country : ir; programId : US-IRAN; createdAt : 2019-03-28; target : 1; object : NK-446LyQXDAU8WtWgWVfjB8r; target : ; id : ofac-f2148abd52cf9e56c536f1513e04a1d64f9015ee; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-446LyQXDAU8WtWgWVfjB8r; subject : id : NK-VZjrjgdoS2qzqE3FXGKmiN; caption : Ali Shams Mulavi; schema : Person; referents : ofac-26592; usgsa-s4mr8j8bt; tw-shtc-da5c51f838e693ac0aed6db1e7b77f1ed8c30775; ofac-pr-f8ad31c8962d3c575eaed2873dd33391f0ebc6ef; usgsa-s4mr8j914; tw-shtc-3f4c0cf742359ec4080c7921bd08d72f95d5074d; usgsa-075616ac1a32bf1d4af54bd3a8c195a9b67525b0; usgsa-d6b0183c9e89a15571e8a0c37273c6881e33ff70; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26592; nationality : ir; name : MULAVI, Ali Shams; ALI SHAMS MOULAVI; Ali Shams Mulavi; country : ir; tr; topics : debarment; export.control; sanction; alias : Ali Shams Moulavi; MOULAVI, Ali Shams; address : Turkey; birthDate : 1980-07-23; lastName : Moulavi; Mulavi; programId : US-IRAN; middleName : Shams; passportNumber : I95726252; firstName : Ali; ALI SHAMS; notes : (also ALI SHAMS MOULAVI); (also ALI SHAMS MULAVI); createdAt : 2019-03-28; uniqueEntityId : F6A8VVJDJNV8; target : 1; role : Providing support to; target : ; ownershipAsset : id : ofac-5885e566c622f6990f4a401562a80cf9c5371e24; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-446LyQXDAU8WtWgWVfjB8r; owner : id : NK-jE5CT2uhW8uureiPCVy843; caption : Ansar Bank; schema : Company; referents : ca-sema-ca0f9292ff56508b4d19d657b5b79b2589282a7d; permid-5044098953; gb-coh-2mf-qxnnwj6bavlqbmo2uvcd6ee; ofac-12478; mc-freezes-5f950702fe4bf7869f935673912114a76627c9f5; ch-seco-9650; gb-fcdo-named-ansar-bank; usgsa-s4mr8j90y; gb-hmt-named-ansar-bank; usgsa-s4mr3r97y; usgsa-513e0af772dea87b615e79ba0b124a69cda16e6d; usgsa-s4mr3r97x; gb-hmt-11581; usgsa-s4mr3r97z; tw-shtc-7f3f20cda9f30bc2a933abc6ba7d27d659060ac8; gb-fcdo-inu0048; ofac-pr-5ce43a2b17a2975925b905dd80fd8e13a6f6562c; tw-shtc-5ad9932e2064f94c094933b75b4a6ae09e16d164; fr-ga-1833; usgsa-68abb76f274a6b60bd47bfad244feeaa5cca31e5; usgsa-7efa056d70c406222dd95c2d2a99a7f21d8d4d81; be-fod-d7e5013e4e35286b561b6bbd8858d2379ca0dde3; usgsa-s4mr3rc4y; eu-fsf-eu-2405-72; au-dfat-1972-ansar-bank; usgsa-68d3c2cc4db40739027c46c5145c977807a2a618; usgsa-ef286077709538d505f4e0387376b39d8243b8bd; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-26T16:10:01; properties : alias : ANSAR FINANCE AND CREDIT FUND; ANSAR INSTITUTE; Ansae Institute; ANSAR FINANCIAL AND CREDIT INSTITUTE; Ansar Financial and Credit Institute; BANK-E ANSAR; Ansar al-Mojahedin No-Interest Loan Institute; Ansar al Mojahedin; Ansar Finance and Credit Fund; Bank Ansar; Ansar Saving and Interest Free-Loans Fund; Ansar al-Mohjahedin No-Interest Loan Institute; name : Ansae Institute; BANK ANSAR; Ansar Financial and Credit Institute; BANK-E ANSAR; Ansar al-Mojahedin No-Interest Loan Institute; Ansar Finance and Credit Fund; ANSAR BANK; Ansar Bank; Ansar Saving and Interest Free-Loans Fund; notes : info@ansarbank.com; www.ansarbank.com; Disqualified; Adresse : IRAN : n° 539, North Pasdaran Avenue, Téhéran,
IRAN : Ansar Building, North Khaje Nasir Street, Téhéran; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR, BANK ANSAR); (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, ANSAR FINANCE AND CREDIT FUND); (also ANSAR BANK, ANSAR FINANCIAL AND CREDIT INSTITUTE, BANK-E ANSAR); (Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011); Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a licence from Iran’s Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care.; Appartient au Corps des gardiens de la révolution islamique (IRGC) - Bonyad Taavon Sepah a créé l'Ansar Bank pour fournir des services financiers et de crédit au personnel de l'IRGC; (also ANSAR BANK, ANSAR FINANCE AND CREDIT FUND, BANK-E ANSAR); Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011; (also ANSAR BANK); createdAt : 2010-12-21; address : Tehran, North Khaje Nasir Street [Ansar Building], IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 539, North Pasdaran Avenue, Tehran, Ansar Building, North Khaje Nasir Street, Iran; Ansar Building, North Khaje Nasir Street, Téhéran; n° 539, North Pasdaran Avenue, Téhéran; Building No. 539, North Pasdaran Avenue, Tehran; Tehran, Building No. 539, North Pasdaran Avenue, 19575 497, Iran; Building No. 539 North Pasdaran Avenue, Tehran, Iran, 19575 497; Tehran, 539 North Pasdaran Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Building No. 539, North Pasdaran Street, 19575-497; Central Building, No. 539, Near To Shahib Gharanie, Northern Pasdaran St, P.O.Box: 19575, Tehran, TEHRAN, Iran; Building No. 539, North Pasdaran Street Tehran 19575-497 Iran; TEHRAN, BUILDING NO. 539, NORTH PASDARAN STREET, 19575-497; weakAlias : ANSAR INSTITUTE; Ansar Saving and Interest-Free Loans Fund; Ansae Institute; ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE; ANSAR SAVING AND INTEREST FREE-LOANS FUND; Ansar institute; addressEntity : addr-10aa1146406696875a4413c161fd436e0d747361; addr-d9681405e3dc3f18e5599fbc6abc53da323fa713; addr-77d71b7d9f44c65ef1c84ee50306da61bf050df6; NK-Dc9CeHUMuvdAiLxBbGPvaD; addr-334fce2884e6cc8075f9f666346a16048abeb7f1; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; SECO-IRAN; CA-SEMA; EU-IRN; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1833; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2MF_QXNnwJ6BavlqbMo2uVcd6EE; https://permid.org/1-5044098953; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12478; https://ofac.treasury.gov/system/files/136/Ansar-Graph-English.pdf; country : ir; modifiedAt : 2011-05-24; email : info@ansarbank.com; info@ansarbank.net; phone : +982122815280; +982122810046 (fax); +98 2122815280 5; summary : Banking; website : https://www.ansarbank.ir/en/home; http://www.ansarbank.com/; status : Active; permId : 5044098953; incorporationDate : 2010-05-29; uniqueEntityId : KL5HXJNCE138; DQXPVM5LDXX3; GWGSXL5LQVB4; MVLDR8AKPLQ5; FUFDVH4KTG94; target : 1; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-6658dff3ad3401dc73e46c3c6d9f356ff4a060f2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-oLn8V8t63b7aoyVtGw9jyv; caption : Alireza Atabaki; schema : Person; referents : usgsa-s4mr8j8b8; ofac-pr-d752de5a30d58544ff6377c721a2bc88e85d4e84; tw-shtc-991bfc76546893600a64dce26e4f31b35e7701d8; usgsa-868edceb91acfbbf6549daefd64c0330d866c52c; ofac-26531; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : ATABAKI, Alireza; Alireza Atabaki; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26531; https://home.treasury.gov/news/press-releases/sm639; topics : debarment; export.control; sanction; idNumber : 0042773296; birthPlace : Tehran Province, Central Tehran; birthDate : 1961; lastName : Atabaki; programId : US-IRAN; firstName : Alireza; country : ir; createdAt : 2019-03-28; target : 1; client : NK-446LyQXDAU8WtWgWVfjB8r; role : Acting for or on behalf of; target : ; unknownLinkTo : id : ofac-8bc6e7d51bfbb7234a0ce79503d8055aedbe35db; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-446LyQXDAU8WtWgWVfjB8r; object : id : NK-ipVrFZf7o3drYzB3jPB6tu; caption : Islamic Revolutionary Guard Corps; schema : Company; referents : usgsa-s4mr8q1ch; tw-shtc-9918397feae8a4609bfafa302b2e4dc7c308f848; gb-fcdo-named-islamic-revolutionary-guards-corps; jp-eul-cfd687a972346762d7f0dc4792bcdc86d7e54d7a; ch-seco-20771; usgsa-b11b47fbd6e21644291c01e0df25d404aaa8de00; usgsa-s4mr3ptck; usgsa-s4mr3ptcj; usgsa-ddbe5e923159ce6c408e2edc1d3b27f455b6195b; usgsa-d48f5531d1d2ac80aab8e15da5e205e00ea1205e; gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws; usgsa-80ffdf7c56c55ffbc3cbcaf74038adf280dc2114; trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109; ch-seco-cad4b96ddbf3f3c788544da7a0d4429d1901a4f2; eu-oj-35f7428cdc6df90b32451e9f56c0c05f0424dea2; usgsa-s4mr3ptcl; usgsa-s4mr3ptcf; usgsa-7423443ddf1cc6622190f9c66e73006ee34d6d7c; usgsa-s4mr3ptc6; be-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68; ch-seco-03f38c5dea040a95a28b9cbf5ecf6367ec9620e8; usgsa-ff292f6d64693b7eca233b028b055fd80d059131; eu-fsf-eu-3379-72; us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540; gb-hmt-named-islamic-revolutionary-guard-corps-irgc; gb-hmt-11238; ofac-10391; ofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40; usgsa-s4mr8q1cg; usgsa-0c18a30d6a350bc5bfb4942c7bcea55816d9da40; gb-coh-th0jz0syb9hswtumphhvizcnijk; usgsa-8726902ab5d7cd0af24bc850182d91ab2c9e1bdf; usgsa-s4mr3ptcc; usgsa-28fb3e5f30336edbcddcd8c796781b525605e101; au-dfat-2231-revolutionary-guard-corps; gb-hmt-11714; jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77; au-dfat-2075-islamic-revolutionary-guards-corps; usgsa-s4mr3ptc9; usgsa-20232099511c1e789ed61a37f09a7f82c85b0b66; usgsa-946b799d127f2997c2805d88d9d994a5927cc34f; usgsa-s4mr8q1cp; usgsa-51602f2e9c854b5d0cfaa46a2b474672850deab0; ca-lte-2024-02-islamic-revolutionary-guard-corps; usgsa-4c6673a69b3c811c359251aa3bac9f3fffab775e; mc-freezes-b4c1bf7ba2dc33cb13d65ffd9b40f2e83aed1943; usgsa-s4mr3ptch; usgsa-s4mr8q1cl; usgsa-s4mr3ptc7; usgsa-s4mr3ptcg; usgsa-s4mr3ptcb; permid-5036382731; ofac-pr-027341bb81a18265d9668ab575a7538d85fabd61; ch-seco-9645; usgsa-s4mr3ptc5; usgsa-70397cdb9ad0774b507c317371ec31e07196dc1c; fr-ga-1786; usgsa-s4mr3ptcd; gb-fcdo-lib0005; ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287; usgsa-s4mr8q1cn; usgsa-795fd7b420db89b83418cfe98dcfcecbd32c9337; gb-fcdo-named-islamic-revolutionary-guard-corps-irgc; mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c; usgsa-959261859717c4bf5760a50ca05f97ee27d4fb64; usgsa-s4mr3ptc3; eu-oj-c881c4bbd23e5fc96f639a062e2f28b9fd1a46e8; usgsa-s4mr8q1cm; eu-oj-9256c965b9e2a8e6ab61e5c50cc301acc49d2031; usgsa-afb78e4cb7ea3a8ac3ddb1f1387f4874c26b57f1; usgsa-s4mr3ptc4; be-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1; usgsa-s4mr3ptc8; eu-oj-afc24c0db25da7a924377303a8a0178b84fb1f2a; usgsa-s4mr8q1cj; gb-fcdo-inu0080; ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5; il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43; usgsa-edf02da395599040bcff6d2d3fad82f645e3e3ca; NK-CqA84NYkVCn42WahGUMGiX; tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd; fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc; usgsa-s4mr8q1ck; usgsa-dcbd475e847e8d3295660cf8ba23406bc6694e76; usgsa-583af429c83db98aee49e35c7119a2e0a2d2e67a; usgsa-ac89e2931e7853ec3786da309362e95abaf3366e; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T10:25:01; properties : alias : Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Pasdaran-e Inqilab; Sepah-e Pasdaran-e Enqelab-e Eslami; SEPAH; Pasdaran; Revolutionary Guards; Guardians; ISLAMIC REVOLUTIONARY CORPS; The Iranian Revolutionary Guard Corps; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CGRI; משמרות המהפכה של אירן; SEPAH PASDARAN; سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; الحرس الثوري الإيراني; REVOLUTIONARY GUARD; Sepah-e Pasdaran-e Enghlab-e Eslami; Islamic Revolutionary Corps; IRGC; The Iranian Revolutionary Guards; The Army of the Guardians of the Islamic Revolution; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Sepah-e-Pasdaran Enghelab Islami; REVOLUTIONARY GUARDS; PASDARAN; Iran's Revolutionary Guard Corps; Pasdaran-e Enghelab-e Islami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Iran's Revolutionary Guards; Revolutionary Guard; Sepah-e Pasdaran Enghelab Islami; Islamic Revolutionary Guards Corps; Pasdaran-e Enqelab-e-Islami; AGIR; Sepah-e Pasdaran-e Enghelab-e Eslami; IRG; Iranian Revolutionary Guard Corps; Army of the Guardians of the Islamic Revolution; Pasdaran Inqilab; l'Armée des Gardiens de la Révolution islamique; PASDARAN-E INQILAB; Gardiens de la Révolution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, Téhéran; Libya; createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; AU-LIBYA; SECO-LIBYA; US-FTO219; US-NON-PROLIF; GB-LBY; EU-TERR; SECO-IRAN; CA-SEMA; EU-LBY; US-DOS-ISN; EU-IRN; CA-UNSC1373; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.; (also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.; (also ISLAMIC REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Adresse : IRAN : IRGC, Téhéran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS); Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; כוחות משמר המהפכה האסלמית; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; Islamic Revolutionary Guard Corps (IRGC); IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY CORPS; PASDARAN-E ENGHELAB-E ISLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Corps des Gardiens de la Révolution islamique; SEPAH PASDARAN; Islamic Revolutionary Guard Corps; THE IRANIAN REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des gardiens de la révolution islamique (IRGC); REVOLUTIONARY GUARD; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iranian Revolutionary Guard Corps; REVOLUTIONARY GUARD CORPS; Islamic Revolutionary Guards Corps; PASDARAN-E INQILAB; Revolutionary Guard Corps; country : sy; us; ir; ly; addressEntity : addr-432344479261a3dabeda39e8337db6f8a55c09bd; NK-3BWc2pWSVNDaukL2A8kFyN; NK-oP3gvd5ECFcySDZU5TgCpL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk; https://home.treasury.gov/news/press-releases/sm524; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/sm1158; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0420; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://home.treasury.gov/news/press-releases/sb0220; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5036382731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/sb0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2016-01-20; summary : Military Government; jurisdiction : ir; incorporationDate : 1979; permId : 5036382731; status : Active; weakAlias : SEPAH; IRGC; AGIR; IRG; abbreviation : SEPAH; IRGC; AGIR; IRG; uniqueEntityId : NZZKELHXV1S3; LY3DEFJ3H4R5; NQGGTURNUDF3; Y6DGYCKTAD25; V1HBMSE77CH8; UQUHK1ACFBC8; MAKQP8TVZ4V5; LZPVEMCGR5P8; S4MNP5FA6EN7; CRUZSMM2RQR8; Q5JBJKHYDU86; K3MENDBCKPN1; LT37YY68FLT6; QYGCBUYUMBG6; MV1RGQU3SLY9; X1MLF2LLT6J6; NHGSZ6NUD9L3; VV9KJ89FSFC9; ZB88QFNX1U23; Y66NCXP6N6X6; N1XHZHGHNGN3; XBUKXTH4D7L7; FMUHJSJUKVV5; D75FBBR7JD29; target : 1; role : Providing support to; target : ; id : ofac-fb87226580ff6617156cf35d5101bb9220de7fc4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-446LyQXDAU8WtWgWVfjB8r; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; role : Providing support to; target : ; sanctions : id : ofac-bd4b4f84caaed0cafcf3c9937ae5daf9edacd055; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IFSR; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; provisions : IFSR; Block; IRGC; SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); authorityId : 26530; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-446LyQXDAU8WtWgWVfjB8r; target : ; id : usgsa-ad43297c0d3bc45684b30afdee445064135e0e9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; startDate : 2019-03-26; authorityId : S4MR8J90H; entity : NK-446LyQXDAU8WtWgWVfjB8r; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-03-28; target : ; id : usgsa-cab193d238b5bbcd679d8bcf17118ea0c75f43ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MR8J8B7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-446LyQXDAU8WtWgWVfjB8r; summary : PII data has been masked from view; listingDate : 2019-03-28; startDate : 2025-03-28; target : ; id : usgsa-d1038e3a5a765c827f54d5b69c58636ce1692f06; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-03-28; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR8J90G; country : us; summary : PII data has been masked from view; entity : NK-446LyQXDAU8WtWgWVfjB8r; provisions : Prohibition/Restriction; startDate : 2019-03-26; target : ; documentedBy : id : ofac-pr-0c9c74b0779098f798560c513f459a7cb6979287; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-bdb5cef36011def4aae0aff473bf5c6b701aae09; caption : United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-03-26; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; title : United States Disrupts Large Scale Front Company Network Transferring Hundreds of Millions of Dollars and Euros to the IRGC and Iran’s Ministry of Defense; target : ; date : 2019-03-26; entity : NK-446LyQXDAU8WtWgWVfjB8r; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ali Abdulnabi Ahmed Ebrahim M Alshofa
| Id: | NK-45z9UUt6YArCGVvsWcVPjV | | Name: | Ali Abdulnabi Ahmed Ebrahim M Alshofa | | Type: | Person | | Description : | country : bh; ir; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45081; name : ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M; 'ALI 'ABD-AL-NABI AL-SHUFA; Ali Abdulnabi Ahmed Ebrahim M Alshofa; topics : debarment; export.control; sanction; idNumber : 910707480; address : Iran; alias : 'Ali 'Abd-al-Nabi al-Shufa; AL-SHUFA, 'Ali 'Abd-al-Nabi; firstName : 'ALI 'ABD-AL-NABI; 'Ali; ALI ABDULNABI AHMED EBRAHIM M; Ali; programId : US-TERR; middleName : 'Abd-al-Nabi; Abdulnabi Ahmed Ebrahim M; gender : male; lastName : Alshofa; al-Shufa; nationality : bh; birthDate : 1991-07-25; passportNumber : 1934514; createdAt : 2024-10-07; notes : (also 'ALI 'ABD-AL-NABI AL-SHUFA); (also ALI ABDULNABI AHMED EBRAHIM M ALSHOFA); uniqueEntityId : M8A3GW6UT7Z3; ZW7CEGLB1HT1; identification : id : ofac-2ade1c9768d756f893e76e56e78f343240ad0836; caption : 1934514; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bh; holder : NK-45z9UUt6YArCGVvsWcVPjV; number : 1934514; endDate : 2019-04-15; type : Passport; target : ; id : ofac-8eda41aa576e40440fbeb9fff7b0a9f308ff2efe; caption : 910707480; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : number : 910707480; type : National ID No.; country : bh; holder : NK-45z9UUt6YArCGVvsWcVPjV; target : ; unknownLinkTo : id : ofac-8784f030104fd3800b9b52d97c915f889a9e3132; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-12T16:10:01; properties : object : id : NK-gpsZisXS7dwpfsGXJPsbw2; caption : Al-Ashtar; schema : Company; referents : usgsa-d3bb51ccdb1df6dbc1d57f8e1d34c9c6962d2db9; ca-lte-56-al-ashtar-brigades-aab; gb-proscribed-76040720c5db1973ea2391c8b3c7e95ffa9da080; permid-5097135897; usgsa-s4mr6jp0l; usgsa-s4mr6jp2j; us-dos-fto-b0778ff5890b6d2205c9f082f2f90a06ab461b50; usgsa-df94ca6ade144b35c7aed376b0c677a5cc2aa2d2; qa-nctc-93-saraya-al-ashtar; ofac-24723; ca-lte-56-al-ashtar-brigades; tw-shtc-1a24f98e5616726e41947e14638b0b89f7b7294c; tw-shtc-be736f68f7793999eb532f65511a547dfc9c8bd3; ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79; datasets : us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ae_local_terrorists; us_state_terrorist_orgs; qa_nctc_sanctions; gb_proscribed_orgs; tw_shtc; ca_listed_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : الأشتر; سرايا; سرايا الأشتر (البحرين); Saraya; SARAYA AL-ASHTAR; Al-Ashtar; al-Ashtar Brigades; مليشيا; Al-Ashtar Brigades; programId : AE-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : debarment; crime.terror; export.control; sanction; alias : Imam al-Mahdi Brigades; Al Ashtar Brigades; al-Haydariyah Brigades; Saraya Waad Allah; Saraya al-Ashtar; The Ashtar Brigades; The Wa’ad Allah Brigades; Islamic Allah Brigades; Wa'ad Allah Brigades; createdAt : 2018-07-19; notes : (also AL-ASHTAR BRIGADES); Al-Ashtar Brigades (AAB) is a Shia militant group supported by Iran which aims to overthrow Bahrain's Sunni monarchy. AAB was established in 2013 and has incited violence towards the Bahraini leadership. AAB has claimed responsibility for several bombings targeting security forces, including the February 14, 2014, attack on a minibus carrying police officers, which wounded several individuals; and the March 3, 2014, improvised explosive device attack which killed three policemen and injured several others. AAB also claimed responsibility for the killing of an off-duty police officer near Bahrain's capital city, Manama, on January 29, 2017. In 2019, AAB vowed to target American and British interests in Bahrain. On February 3, 2021, Bahrain security services foiled a bomb plot by alleged AAB affiliates. In May 2024, AAB claimed it launched a drone attack against the Israeli company Trucknet, representing the first time the Bahraini contingent of Iran's axis of resistance has actively taken part in the conflict against Israel.; (also SARAYA AL-ASHTAR); modifiedAt : 2025-12-04; sourceUrl : https://permid.org/1-5097135897; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; jurisdiction : ir; address : Iraq; Iran; Bahrain; country : iq; bh; ir; permId : 5097135897; status : Active; weakAlias : AAB; abbreviation : AAB; uniqueEntityId : L268BR5HB7V5; SJLCWM7H7M17; target : 1; subject : NK-45z9UUt6YArCGVvsWcVPjV; role : Providing support to; target : ; sanctions : id : ofac-954570393385d21c3323333c0996dc94cc164fa9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; program : SDGT; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 45081; reason : Executive Order 13224 (Terrorism); entity : NK-45z9UUt6YArCGVvsWcVPjV; programId : US-TERR; target : ; id : usgsa-21c78594fcc777e3c07e509802da9f1539af4c50; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTQY5N; entity : NK-45z9UUt6YArCGVvsWcVPjV; startDate : 2024-03-12; summary : PII data has been masked from view; target : ; id : usgsa-e02ca1b1eaba3e14aa127c7aa7399a4bb3394d9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; authorityId : S4MRTXRRX; startDate : 2024-03-12; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-45z9UUt6YArCGVvsWcVPjV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-65f9c65a0c89cccb7886090cad26ce7e15290f52; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-a7794aae49403dfaf13106bcec524737d9c8e530; caption : U.S. Targets Al-Ashtar Brigades Operatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S. Targets Al-Ashtar Brigades Operatives; publishedAt : 2024-03-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2171; target : ; date : 2024-03-12; entity : NK-45z9UUt6YArCGVvsWcVPjV; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER
| Id: | NK-46Eg4nz5vHDiisSqAw6h9z | | Name: | TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER | | Type: | LegalEntity | | Description : | name : Tadbir Sanaat Sharif Technology Development Center (TSS); TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER; programId : US-BIS-EL; US-BIS-DPL; topics : export.control; country : ir; address : TEHRAN, FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY; Tehran, First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway; notes : TO CORRECT THE TDO DATE; sanctions : id : trade-csl-649b920513329a2d3d17006ac7ed65ed9811258f; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-46Eg4nz5vHDiisSqAw6h9z; endDate : 2009-07-22; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; programId : US-BIS-DPL; authorityId : 74 F.R. 17167 4/14/09; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2009-01-22; target : ; id : trade-csl-730fc6ec0e1a89713bc78e1e9fceb1345cedd6e0; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 75 FR 36516; program : Entity List (EL) - Bureau of Industry and Security; country : us; reason : For all items subject to the EAR (See §744.11 of the EAR); programId : US-BIS-EL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-46Eg4nz5vHDiisSqAw6h9z; startDate : 2010-06-28; provisions : Presumption of denial; target : | | Datasets: | us_trade_csl |
Bimeh Markazi Iran
| Id: | NK-46eYBWfkaBgvGJKpRJ8rpS | | Name: | Bimeh Markazi Iran | | Type: | Organization | | Description : | name : Bimeh Markazi Iran; alias : Central Insurance of Iran; website : http://www.centinsur.ir/; description : state body; topics : debarment; gov.soe; permId : 5000009666; address : Tehrān, Iran; country : ir; mainCountry : ir; uniqueEntityId : FUU5SZH3JPY3; notes : (also CENTRAL INSURANCE OF IRAN); createdAt : 2013-03-14; ownershipOwner : id : gem-own-6c103221cc050ca18757560dade3c0a926126eed; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : asset : id : gem-own-e100002006033; caption : Urmia Cement; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2025-11-04T15:57:36; last_seen : 2026-03-27T06:56:10; last_change : 2025-11-05T13:22:59; properties : topics : sanction.linked; country : ir; legalForm : Co; address : Iran; name : Urmia Cement; Urmia Cement Co; website : https://www.urmiacement.com/Introduced-organization/History; mainCountry : ir; description : legal entity; target : 1; percentage : 12.60; owner : NK-46eYBWfkaBgvGJKpRJ8rpS; sourceUrl : https://www.urmiacement.com/Introduced-organization/History; target : ; sanctions : id : usgsa-88358350d1fb5af51d67d189905db130add071df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR487WL; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2013-03-14; entity : NK-46eYBWfkaBgvGJKpRJ8rpS; authority : TREAS-OFAC; program : Reciprocal; country : us; target : | | Datasets: | gem_energy_ownership; us_sam_exclusions |
Nematollah Bagheri
| Id: | NK-47US9RAkrjCr9J4y9dcPJm | | Name: | Nematollah Bagheri | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56781; https://home.treasury.gov/news/press-releases/sb0364; name : BAGHERI, Nematollah; Nematollah BAGHERI; نعمتالله باقری; Nematollah Bagheri; birthPlace : Andika, Iran; birthDate : 1975-06-10; country : ir; firstName : Nematollah; نعمتالله; topics : debarment; sanction; addressEntity : id : addr-aa0afc7b71a0aced1b4aae25e6b7a0c68fae98f5; caption : Lorestan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Lorestan; country : ir; state : Lorestan; target : ; lastName : BAGHERI; باقری; gender : male; programId : US-IRAN; position : IRGC Commander of Lorestan Province; nationality : ir; address : LORESTAN; Lorestan; createdAt : 2026-02-25; uniqueEntityId : PV7UY3HUEB54; sanctions : id : ofac-80b1aa79b7756b73c63db6b00e2d7c140609d28a; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-15T16:10:01; properties : provisions : Block; IRGC; IFSR; IRAN-HR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-47US9RAkrjCr9J4y9dcPJm; reason : Executive Order 13553 (Iran); country : us; program : IRAN-HR; programId : US-IRAN; authorityId : 56781; authority : Office of Foreign Assets Control; target : ; id : usgsa-55ed4b8e9377b1aff2fa3c0ad4880b7a68bd1f84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : country : us; authorityId : S4MRXD5HT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2026-01-15; listingDate : 2026-02-25; entity : NK-47US9RAkrjCr9J4y9dcPJm; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; agencyClient : id : ofac-a1cb2d47bdc113f819efec95a38b2671169e755c; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-15T16:10:01; properties : role : Acting for or on behalf of; agent : NK-47US9RAkrjCr9J4y9dcPJm; client : id : NK-ipVrFZf7o3drYzB3jPB6tu; caption : Islamic Revolutionary Guard Corps; schema : Company; referents : usgsa-s4mr8q1ch; tw-shtc-9918397feae8a4609bfafa302b2e4dc7c308f848; gb-fcdo-named-islamic-revolutionary-guards-corps; jp-eul-cfd687a972346762d7f0dc4792bcdc86d7e54d7a; ch-seco-20771; usgsa-b11b47fbd6e21644291c01e0df25d404aaa8de00; usgsa-s4mr3ptck; usgsa-s4mr3ptcj; usgsa-ddbe5e923159ce6c408e2edc1d3b27f455b6195b; usgsa-d48f5531d1d2ac80aab8e15da5e205e00ea1205e; gb-coh-gt6nvzuw3lgcwqb7-u54cmmt5ws; usgsa-80ffdf7c56c55ffbc3cbcaf74038adf280dc2114; trade-csl-087c351eefbb9e86043f9a9b257dbe8f02227134bf39cf649ed94109; ch-seco-cad4b96ddbf3f3c788544da7a0d4429d1901a4f2; eu-oj-35f7428cdc6df90b32451e9f56c0c05f0424dea2; usgsa-s4mr3ptcl; usgsa-s4mr3ptcf; usgsa-7423443ddf1cc6622190f9c66e73006ee34d6d7c; usgsa-s4mr3ptc6; be-fod-6a8862713e7e7d7b502edc1f8ec9083ce6c50a68; ch-seco-03f38c5dea040a95a28b9cbf5ecf6367ec9620e8; usgsa-ff292f6d64693b7eca233b028b055fd80d059131; eu-fsf-eu-3379-72; us-dos-fto-5180457e6335971a4da59e7ab6c6b7af0109e540; gb-hmt-named-islamic-revolutionary-guard-corps-irgc; gb-hmt-11238; ofac-10391; ofac-pr-f84d68e17353908c3c6d4c6444b3058a56c2cd40; usgsa-s4mr8q1cg; usgsa-0c18a30d6a350bc5bfb4942c7bcea55816d9da40; gb-coh-th0jz0syb9hswtumphhvizcnijk; usgsa-8726902ab5d7cd0af24bc850182d91ab2c9e1bdf; usgsa-s4mr3ptcc; usgsa-28fb3e5f30336edbcddcd8c796781b525605e101; au-dfat-2231-revolutionary-guard-corps; gb-hmt-11714; jp-eul-2c967488ae0fefab642c5df4e948237347ffdd77; au-dfat-2075-islamic-revolutionary-guards-corps; usgsa-s4mr3ptc9; usgsa-20232099511c1e789ed61a37f09a7f82c85b0b66; usgsa-946b799d127f2997c2805d88d9d994a5927cc34f; usgsa-s4mr8q1cp; usgsa-51602f2e9c854b5d0cfaa46a2b474672850deab0; ca-lte-2024-02-islamic-revolutionary-guard-corps; usgsa-4c6673a69b3c811c359251aa3bac9f3fffab775e; mc-freezes-b4c1bf7ba2dc33cb13d65ffd9b40f2e83aed1943; usgsa-s4mr3ptch; usgsa-s4mr8q1cl; usgsa-s4mr3ptc7; usgsa-s4mr3ptcg; usgsa-s4mr3ptcb; permid-5036382731; ofac-pr-027341bb81a18265d9668ab575a7538d85fabd61; ch-seco-9645; usgsa-s4mr3ptc5; usgsa-70397cdb9ad0774b507c317371ec31e07196dc1c; fr-ga-1786; usgsa-s4mr3ptcd; gb-fcdo-lib0005; ofac-pr-f838ea1ebeb93bca913600d112b2a48f878f1287; usgsa-s4mr8q1cn; usgsa-795fd7b420db89b83418cfe98dcfcecbd32c9337; gb-fcdo-named-islamic-revolutionary-guard-corps-irgc; mc-freezes-121a26dc7e07ce67937eb33be46ad9a8c464a41c; usgsa-959261859717c4bf5760a50ca05f97ee27d4fb64; usgsa-s4mr3ptc3; eu-oj-c881c4bbd23e5fc96f639a062e2f28b9fd1a46e8; usgsa-s4mr8q1cm; eu-oj-9256c965b9e2a8e6ab61e5c50cc301acc49d2031; usgsa-afb78e4cb7ea3a8ac3ddb1f1387f4874c26b57f1; usgsa-s4mr3ptc4; be-fod-09b7a6ab7eaa3ee6c251dbcf0123b80394bdccf1; usgsa-s4mr3ptc8; eu-oj-afc24c0db25da7a924377303a8a0178b84fb1f2a; usgsa-s4mr8q1cj; gb-fcdo-inu0080; ca-sema-770856f0a1b3465588348d9483b4f17cc8c3a9d5; il-nbctf-28616a29fab85fe8fa6906c79916c86fa8c05c43; usgsa-edf02da395599040bcff6d2d3fad82f645e3e3ca; NK-CqA84NYkVCn42WahGUMGiX; tw-shtc-bfce4e7dc724be6521e92646a62d40402baf1ffd; fr-ga-named-corps-des-gardiens-de-la-revolution-islamique-irgc; usgsa-s4mr8q1ck; usgsa-dcbd475e847e8d3295660cf8ba23406bc6694e76; usgsa-583af429c83db98aee49e35c7119a2e0a2d2e67a; usgsa-ac89e2931e7853ec3786da309362e95abaf3366e; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ca_dfatd_sema_sanctions; ca_listed_terrorists; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T10:25:01; properties : alias : Sepah-e Pasdaran-e Enghelab-e Eslami/GRI; Pasdaran-e Inqilab; Sepah-e Pasdaran-e Enqelab-e Eslami; SEPAH; Pasdaran; Revolutionary Guards; Guardians; ISLAMIC REVOLUTIONARY CORPS; The Iranian Revolutionary Guard Corps; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; CGRI; משמרות המהפכה של אירן; SEPAH PASDARAN; سپاه پاسداران انقلاب اسلامی; Islamic Revolutionary Guards; Iranian Revolutionary Guards; THE IRANIAN REVOLUTIONARY GUARDS; Sepah Pasdaran; Islamic Revolution Guards Corps; PASDARN-E ENGHELAB-E ISLAMI; الحرس الثوري الإيراني; REVOLUTIONARY GUARD; Sepah-e Pasdaran-e Enghlab-e Eslami; Islamic Revolutionary Corps; IRGC; The Iranian Revolutionary Guards; The Army of the Guardians of the Islamic Revolution; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; Sepah-e-Pasdaran Enghelab Islami; REVOLUTIONARY GUARDS; PASDARAN; Iran's Revolutionary Guard Corps; Pasdaran-e Enghelab-e Islami; Sepah-e Pasdaran-e Enghelab-e Eslami et Pasdaran; Iran's Revolutionary Guards; Revolutionary Guard; Sepah-e Pasdaran Enghelab Islami; Islamic Revolutionary Guards Corps; Pasdaran-e Enqelab-e-Islami; AGIR; Sepah-e Pasdaran-e Enghelab-e Eslami; IRG; Iranian Revolutionary Guard Corps; Army of the Guardians of the Islamic Revolution; Pasdaran Inqilab; l'Armée des Gardiens de la Révolution islamique; PASDARAN-E INQILAB; Gardiens de la Révolution iranienne; topics : corp.disqual; crime.terror; sanction; debarment; export.control; address : TEHRAN, TEHRAN, Iran; Tehran, Iran; Tehran Iran; Syria; Tehran; TEHRAN; IRGC, Téhéran; Libya; createdAt : 2007-10-26; programId : GB-IRAN-NW; AU-IRAN; AU-LIBYA; SECO-LIBYA; US-FTO219; US-NON-PROLIF; GB-LBY; EU-TERR; SECO-IRAN; CA-SEMA; EU-LBY; US-DOS-ISN; EU-IRN; CA-UNSC1373; notes : (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); responsable du programme nucléaire Iranien. Assure le contrôle opérationnel du programme de missiles balistiques de l'Iran. A tenté d'effectuer des acquisitions visant à soutenir le programme de missiles balistiques et le programme nucléaire de l'Iran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); The Islamic Revolutionary Guard Corps (IRGC)’s goal is to safeguard the Iranian regime against internal and external threats. It is a key part of Iran’s security and intelligence community, controls Iran’s ballistic missile and unmanned aerial vehicle arsenal, conducts overseas operations, and is Iran’s main link to its regional proxies (collectively known as the “Axis of Resistance”), including Canadian-designated terrorist entities such as Hizballah and Hamas. IRGC forces are comprised of IRGC-Ground Forces, IRGC-Navy, IRGC-Aerospace Force, the Basij Forces, the Al-Qods Force (IRGC-QF, listed on Canada’s Terrorist Entities List since 2012), as well as a counter intelligence directorate and representatives of the Supreme Leader of Iran. The IRGC is heavily involved in commercial and business activities in Iran, controlling multiple commercial entities and wielding influence across a wide range of sectors within the Iranian economy. The profits from these activities are used to support the full range of the IRGC’s illicit operations, including support for terrorism. With the knowledge, support, and direction of the Iranian regime, the IRGC has knowingly carried out terrorist acts utilizing its intelligence organization and the IRGC-QF, and has knowingly acted in association with listed terrorist entities, such as IRGC-QF, Hizballah, Hamas, and Palestinian Islamic Jihad.; (also IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS CORPS, ISLAMIC REVOLUTION GUARDS CORPS, IRAN'S REVOLUTIONARY GUARD CORPS, ISLAMIC REVOLUTIONARY GUARDS, IRAN'S REVOLUTIONARY GUARDS, ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI, SEPAH-E PASDARAN ENGHELAB ISLAMI); Disqualified; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2011-03-21); The Director Disqualification Sanction was imposed on 09/04/2025.; Paramilitary wing of the Revolutionary Committees Movement, a key component of the Qadhafi regime’s internal security system. Commanded by Hasan el-Kabir Al-Kadafi, cousin of Muammar Qadhafi.; (also ISLAMIC REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); Adresse : IRAN : IRGC, Téhéran; (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (Date of UN designation: 2010-07-26) (Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, SEPAH PASDARAN, ISLAMIC REVOLUTIONARY CORPS, IRANIAN REVOLUTIONARY GUARD CORPS); (also ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARAN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUTIONARY GUARD, SEPAH, PASDARAN, SEPAH PASDARAN, IRANIAN REVOLUTIONARY GUARD CORPS); Responsible for Iran’s nuclear programme. Has operational control for Iran’s ballistic missile programme. Has undertaken procurement attempts to support Iran’s ballistic missiles and nuclear programmes.; name : SEPAH-E PASDARAN ENGHELAB ISLAMI; כוחות משמר המהפכה האסלמית; IRAN'S REVOLUTIONARY GUARDS; SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI; Islamic Revolutionary Guard Corps (IRGC); IRAN'S REVOLUTIONARY GUARD CORPS; ISLAMIC REVOLUTIONARY CORPS; PASDARAN-E ENGHELAB-E ISLAMI; SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; Corps des Gardiens de la Révolution islamique; SEPAH PASDARAN; Islamic Revolutionary Guard Corps; THE IRANIAN REVOLUTIONARY GUARDS; ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS; Corps des gardiens de la révolution islamique (IRGC); REVOLUTIONARY GUARD; THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION; REVOLUTIONARY GUARDS; ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC REVOLUTIONARY GUARDS; Iranian Revolutionary Guard Corps; REVOLUTIONARY GUARD CORPS; Islamic Revolutionary Guards Corps; PASDARAN-E INQILAB; Revolutionary Guard Corps; country : sy; us; ir; ly; addressEntity : addr-432344479261a3dabeda39e8337db6f8a55c09bd; NK-3BWc2pWSVNDaukL2A8kFyN; NK-oP3gvd5ECFcySDZU5TgCpL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10391; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Th0JZ0sYB9HsWTUMphhvIZcnIjk; https://home.treasury.gov/news/press-releases/sm524; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/sm1158; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0420; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF; https://home.treasury.gov/news/press-releases/sb0220; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://permid.org/1-5036382731; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/GT6NvZuW3lgCWQb7-U54CMmT5Ws; https://home.treasury.gov/news/press-releases/sb0142; https://ofac.treasury.gov/news/press-releases/sb0191; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2016-01-20; summary : Military Government; jurisdiction : ir; incorporationDate : 1979; permId : 5036382731; status : Active; weakAlias : SEPAH; IRGC; AGIR; IRG; abbreviation : SEPAH; IRGC; AGIR; IRG; uniqueEntityId : NZZKELHXV1S3; LY3DEFJ3H4R5; NQGGTURNUDF3; Y6DGYCKTAD25; V1HBMSE77CH8; UQUHK1ACFBC8; MAKQP8TVZ4V5; LZPVEMCGR5P8; S4MNP5FA6EN7; CRUZSMM2RQR8; Q5JBJKHYDU86; K3MENDBCKPN1; LT37YY68FLT6; QYGCBUYUMBG6; MV1RGQU3SLY9; X1MLF2LLT6J6; NHGSZ6NUD9L3; VV9KJ89FSFC9; ZB88QFNX1U23; Y66NCXP6N6X6; N1XHZHGHNGN3; XBUKXTH4D7L7; FMUHJSJUKVV5; D75FBBR7JD29; target : 1; target : ; documentedBy : id : ofac-pr-826e33256379bc1b52bcfd30962fa5eba52af651; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2026-01-15; entity : NK-47US9RAkrjCr9J4y9dcPJm; document : id : ofac-pr-36f86b88f1cef9f51e2e4fc4f67715071caf8188; caption : Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : title : Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests; sourceUrl : https://home.treasury.gov/news/press-releases/sb0364; publishedAt : 2026-01-15; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Razavi Supply Chain Management Co.
| Id: | NK-49TjMou94k87ZKSw22WETV | | Name: | Razavi Supply Chain Management Co. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30853; https://home.treasury.gov/news/press-releases/sm1234; name : Razavi Supply Chain Management Co.; RAZAVI SUPPLY CHAIN MANAGEMENT CO.; شرکت مدیریت زنجیره تامین رضوی; idNumber : 14007662581; registrationNumber : 64835; country : ir; topics : debarment; sanction; addressEntity : id : addr-f4727e881463d382e85b6c7b8fb88227826a497c; caption : Mashhad, Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Khorasan Razavi, 9185917111; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mashhad, Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Khorasan Razavi, 9185917111; city : Mashhad; state : Khorasan Razavi; postalCode : 9185917111; country : ir; street : Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor; target : ; programId : US-IRAN; address : Mashhad, Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Khorasan Razavi, 9185917111; MASHHAD, MARKAZI DISTRICT, FERDOWSI, KHAYYAM 33 ST., SHAHID NOURBAKHSH 2, KHAYYAM BLVD, GROUND FLOOR, KHORASAN RAZAVI, 9185917111; uniqueEntityId : L8NPSLLNC6M3; createdAt : 2021-05-20; ownershipAsset : id : ofac-dbd72b8ba84e9b643d5ee3e54df280fb1b1db5b4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-RbvY3HuLn4ufR5gd9ECMZm; caption : ASTAN QODS RAZAVI; schema : Company; referents : usgsa-3785cf8d066ba4d2c5e5464fc452a20a54ae0942; usgsa-e4d841ec3f75a7cdf9444833ba26dc78e18d9e72; usgsa-s4mrh2636; ofac-30842; permid-5079689216; usgsa-s4mrtygnr; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : ir; address : Mashhad, Shohada Intersection, 9133743588; Iran; MASHHAD, SHOHADA INTERSECTION, 9133743588; Azadi Courtyard, Imam Reza Shrine, MASHHAD, RAZAVI KHORASAN, Iran; permId : 5079689216; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30842; https://permid.org/1-5079689216; name : ASTAN QUDS RAZAVI; ASTAN QODS RAZAVI; Astan Quds Razavi; آستان قدس رضوی; status : Active; website : https://www.razavi.ir/; https://globe.razavi.ir/; country : ir; phone : +985132003580; addressEntity : addr-d8576f8cf4a69d4f2f738173866dae9247a94605; idNumber : 14004342173; topics : debarment; sanction; programId : US-IRAN; alias : ASTAN QODS RAZAVI; uniqueEntityId : LL76H7CGT731; L3P9RSNUKC74; createdAt : 2021-05-20; notes : (also ASTAN QUDS RAZAVI); (also ASTAN QODS RAZAVI); target : 1; asset : NK-49TjMou94k87ZKSw22WETV; target : ; sanctions : id : ofac-f377eb1b96300e3ca2af3421793fd0d158abcde7; caption : IRAN-EO13876; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13876; reason : Executive Order 13876 (Iran); entity : NK-49TjMou94k87ZKSw22WETV; provisions : IRAN-EO13876; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-IRAN; authorityId : 30853; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-72a7621cb2c5dba8099afa05ea5e9ba4ce2bbcd7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2021-01-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-49TjMou94k87ZKSw22WETV; country : us; authorityId : S4MRH263K; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2021-05-20; target : ; documentedBy : id : ofac-pr-9e8b83058d7c630cf993031919444cb745abded6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-01-13; document : id : ofac-pr-90a5aba4df4ba355f4084207811067629b09a3d2; caption : Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1234; publishedAt : 2021-01-13; title : Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader; target : ; entity : NK-49TjMou94k87ZKSw22WETV; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
MOHAMMED AHMED SHAWQI ISLAMBOULI
| Id: | NK-49XXa8pYD28B3oRRTgmiEk | | Name: | MOHAMMED AHMED SHAWQI ISLAMBOULI | | Type: | Person | | Description : | passportNumber : 304555; nationality : eg; lastName : Islambolly; ISLAMBOULI; Исламболи; AL-ISLAMBULI; الاسلامبولي; topics : sanction.counter; crime.terror; debarment; export.control; sanction; name : MOHAMMED AHMED SHAWQI ISLAMBOULI; AL-ISLAMBULI, Muhammad Ahmad Shawqi; محمد أحمد شوقي الاسلامبولي; Muhammad Ahmad Shawqi AL-ISLAMBULI; محمد أحمد شوقي الإسلامبولي; Mohammed Ahmed Shawki Al Islambolly; מחמד אחמד שוקי אלאסלאמבולי; محمد احمد شوقي الاسلامبولي; birthDate : 1952-01-21; birthPlace : نجع حمادي-قنا; Ел-Миня; El-Minya; Minya, Egypt; programId : AE-UNSC1373; US-TERR; alias : Мохаммед Ахмед Шоки Ал Исламболи; Абу Калид; Abu Ja'far; Абу Джа'фар; Abu Khalid; citizenship : eg; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9485; country : af; ir; pk; eg; us; firstName : Muhammad Ahmad Shawqi; Мохаммед; Mohammed; idNumber : **********1211; createdAt : 2005-10-07; sanctions : id : ae-lt-9238bc255e3389f86bebdc9f6601259d4f2f7149; caption : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; entity : NK-49XXa8pYD28B3oRRTgmiEk; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017; programId : AE-UNSC1373; authority : Executive Office for Control & Non-proliferation; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : eg-terr-705ac53f9fd1fba3c7266e7474195859e5c0a626; caption : Sanction; schema : Sanction; referents : ; datasets : eg_terrorists; first_seen : 2024-07-18T13:29:40; last_seen : 2026-03-26T17:53:02; last_change : 2025-07-17T17:53:03; properties : authority : وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية; listingDate : 2023-10-19; 2018-11-11; description : Publication Page: 254
مد القرار
232 تابع (و); Case number: 1367 لسنة 2018 حصر امن دولة عليا; country : eg; sourceUrl : https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373; authorityId : 9-2018; entity : NK-49XXa8pYD28B3oRRTgmiEk; target : ; id : il-nbctf-72851307084cb285090408d9c316b517ca5a21d6; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-49XXa8pYD28B3oRRTgmiEk; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; recordId : 25; country : il; endDate : 2016-09-01; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-dca1f2e93122ad2426ed21ba5df677cbdccf840c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; country : us; provisions : Block; SDGT; programId : US-TERR; authorityId : 9485; program : SDGT; entity : NK-49XXa8pYD28B3oRRTgmiEk; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-672d1b560e32b068d8805795fe64e37a2138f9d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MR3PNYD; summary : PII data has been masked from view; country : us; listingDate : 2005-10-07; entity : NK-49XXa8pYD28B3oRRTgmiEk; target : ; identification : id : ae-lt-c68e88e640f3954ad373015e3855b2105858cc08; caption : 304555; schema : Passport; referents : ; datasets : ae_local_terrorists; first_seen : 2026-01-23T11:45:12; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-23T11:45:12; properties : holder : NK-49XXa8pYD28B3oRRTgmiEk; country : eg; number : 304555; target : | | Datasets: | bg_omnio_poi; us_trade_csl; us_sam_exclusions; ae_local_terrorists; us_ofac_sdn; tw_shtc; eg_terrorists; il_mod_terrorists |
Beh Joule Pars Commercial Engineering Company
| Id: | NK-4BbxvtQ9eBdWREVdiFzNnk | | Name: | Beh Joule Pars Commercial Engineering Company | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55283; https://home.treasury.gov/news/press-releases/sb0270; country : ir; name : Бе Джоуль Парс Трейдінг енд Інжиніринг Компані; Бе Джоуль Парс Інжиніринг енд Трейдінг Компані; Beh Joule Pars Trading And Engineering Company; Бе Джоуль Парс Коммершл Інжиніринг Компані; Faraz Alborz Commercial Engineering Company; Beh Joule Pars Commercial Engineering Company; Фараз Альборз Комершл Інжиніринг Компані; Beh Joule Pars Engineering And Trading Company; address : Isfahan, Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street; Unit 502, Ayatollah Kashani Street, Tehran, Iran; TEHRAN, AFRA COMPLEX, UNIT 503, FOURTH FLOOR, NO. 432, AYATOLLAH KASHANI HIGHWAY, NORTH SHAHID EBRAHIMI PURBASA'I STREET, FERDOWS NEIGHBORHOOD, CENTRAL DISTRICT, TEHRAN COUNTY, REGION 14, TEHRAN, 1481816668; Unit 502, Ayatollah Kashani Street Tehran Iran; Ісламська Республіка Іран, м. Тегеран; Tehran, Unit 502, Ayatollah Kashani Street; Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, 1481816668, Iran; Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street Isfahan Iran; Unit 5, 1st Floor, Surna Building. Sheikh Mofid Street, Isfahan, Iran; Tehran, Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, 1481816668; Ісламська Республіка Іран, м. Ісфахан; Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14 Tehran Tehran 1481816668 Iran; idNumber : 10104097189; alias : Beh Joule Pars Trading and Engineering Company; Be Dzhoul Pars Kommershl Inzhynirynh Kompani; Faraz Alborz Commercial Engineering Company; Beh Joule Pars Engineering and Trading Company; topics : debarment; export.control; sanction; jurisdiction : ir; programId : US-IRAN; UA-SA1644; registrationNumber : 10104097189; 364251; addressEntity : id : addr-36ec82f0e955b33b99b8584701e7d33abc8d9a5c; caption : Tehran, Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, 1481816668; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; city : Tehran; state : Tehran; postalCode : 1481816668; full : Tehran, Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14, Tehran, 1481816668; street : Afra Complex, Unit 503, Fourth Floor, No. 432, Ayatollah Kashani Highway, North Shahid Ebrahimi Purbasa'i Street, Ferdows Neighborhood, Central District, Tehran County, Region 14; target : ; id : addr-cf56f8dfca6557a2c17548e21c8ba737e10213d8; caption : Isfahan, Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street; country : ir; full : Isfahan, Unit 5, 1st Floor, Surna Building, Sheikh Mofid Street; city : Isfahan; target : ; id : addr-22bedf2e623934238b6f79b07014cb3a4d88c9f6; caption : Tehran, Unit 502, Ayatollah Kashani Street; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; city : Tehran; full : Tehran, Unit 502, Ayatollah Kashani Street; street : Unit 502, Ayatollah Kashani Street; target : ; incorporationDate : 2009-11-17; notes : (also BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY); (also BEH JOULE PARS TRADING AND ENGINEERING COMPANY, BEH JOULE PARS ENGINEERING AND TRADING COMPANY, FARAZ ALBORZ COMMERCIAL ENGINEERING COMPANY); uniqueEntityId : YA9HWSDAC7L6; PZSBBMPN9KP6; PZH2M7MRL773; PZGMGQCPGQT5; createdAt : 2025-11-20; unknownLinkTo : id : ofac-097441fec92c31a0469b5affab556c0c7eba99b2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : subject : NK-4BbxvtQ9eBdWREVdiFzNnk; role : Providing support to; object : id : NK-f24scmxDu6J7gRYcS6nbKt; caption : Aerospace Industries Organization; schema : Company; referents : jp-eul-c744e4830807556363b8f88b5de7b62a70bd0b81; ofac-9348; fr-ga-named-iran-s-aerospace-industries-organisation-aio; fr-ga-named-aerospace-industries-organisation-aio; gb-hmt-named-aerospace-industries-organization-aio; gb-hmt-named-aerospace-industries-organisation-aio; ofac-pr-61473fa6a8a58d92cccf8789c52f28d9ae17322d; fr-ga-named-organisation-des-industries-aerospatiales-aio; usgsa-6def29e88c31f168d7318c092e709845aea75ae3; jp-eul-622ddf1e93ca094c72145e192636c1dbc819006f; tw-shtc-43263456db6af865fca547aaa33522ec16ed415c; gb-hmt-named-areospace-industries-organisation-aio; gb-hmt-9102; usgsa-s4mr3pqv3; trade-csl-c67d09bcc65dcfa92faca306bc82f06d790adc224f5c9ebdf38ce09f; fr-ga-1998; eu-oj-55b6058f5da4a570b1b9460ed66e85be32381a16; gb-coh-3jgxhgq2jtynyse8axnze5hjfjo; ua-nsdc-33937-organizacia-aerokosmicnoi-promislovosti-iranu; eu-fsf-eu-1807-55; gb-fcdo-named-aerospace-industries-organisation-aio; ch-seco-eeba6101627c4afa6f1490977f37447be961d8ca; kprusi-22d6af2e3705537da23a2b090252e774a1144b78; fr-ga-named-aerospace-industries-organization-aio; ch-seco-808a26febbc227b9005572c6997244ae3684532c; mc-freezes-8bbb736c9c9be384cd4f9665e35ec42a5a91ac18; eu-oj-977cfee948d29d11806c4497f6766ebd14cf58ad; ca-sema-9d32c7ae240b2454e7ecc77960ae5c0693f9a661; gb-fcdo-inu0046; be-fod-25cd8dbdc3231cf5e8b52137dc65563bbed801c6; usgsa-5b4c177c205094c7b76f9c01f04d0eab9fc81c61; au-dfat-7768-aerospace-industries-organisation; tw-shtc-0e1488bce39d8469a743feb11e530239b0c6c8ec; ch-seco-8852; gb-fcdo-named-areospace-industries-organisation-aio; usgsa-s4mr3pqv4; gb-fcdo-named-aerospace-industries-organization-aio; permid-5061333064; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Associated entities: Ministry of Defense for Armed Forces Logistics (MODAFL); Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme. It supervises several subsidiaries tasked with the production or procurement of different components of the ballistic missile programme. The Aerospace Industries Organisation (AIO) therefore provides support to the Government of Iran.; (Date of UN designation: 2007-04-23) (Designation details: Ministry of Defense for Armed Forces Logistics (MODAFL)); Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL) - L’Organisation des industries aérospatiales (AIO) est une filiale du ministère iranien de la défense et de la logistique des forces armées (MODAFL), inscrit sur la liste de l’UE, chargée de superviser le programme iranien de missiles balistiques. Elle supervise plusieurs filiales chargées de la production ou de l’acquisition de différents composants pour le programme de missiles balistiques. L’Organisation des industries aérospatiales (AIO) fournit donc un appui au gouvernement de l’Iran.; Entités associées: ministère de la défense et de la logistique des forces armées (MODAFL); (also AEROSPACE INDUSTRIES ORGANIZATION); Aerospace Industries Organisation (AIO) is a subsidiary of the EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL) in charge of overseeing Iran’s ballistic missile programme.; (also SAZMANE SANAYE HAVA FAZA); Owned and controlled by MODAFL. Owns Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group, Fajr Industrial Group, and Electro Sanam Company.; name : Aerospace Industries Organisation; Organizácia pre letecký a kozmický priemysel; Aerospace Industries Organization(AIO); Aerospace Industries Organization (AIO; Areospace Industries Organisation (AIO); Organisation iranienne des industries aérospatiales; Organisation des industries aérospatiales; Organizaci pro letectví a kosmonautiku; Организация за авиационна промишленост; Aerospace Industries Organisation (AIO); Órganização das Indústrias Aeroespaciais; Gaisa un Kosmosa telpas nozares uzņēmumu organizācija; Aerospace Industries Organization; SAZMANE SANAYE HAVA FAZA; OLI; Organisation des industries aérospatiales (AIO); AEROSPACE INDUSTRIES ORGANIZATION; Organisation des industries aérospatiales; AIO; Організація аерокосмічної промисловості Ірану; Iran's Aerospace Industries Organisation (AIO); Organisation der Luft- und Raumfahrtindustrien; Aerospace Industries Organization (AIO); AEROSPACE INDUSTRIES ORGANISATION; Organización de Industrias Aeroespaciales; Organizacija za vesoljsko industrijo; Organizzazione delle industrie aerospaziali; topics : corp.disqual; debarment; export.control; sanction; weakAlias : AIO; createdAt : 2005-06-29; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; sourceUrl : https://permid.org/1-5061333064; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1559; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3jGxhgq2JTyNYSe8axnzE5HJfjo; https://home.treasury.gov/news/press-releases/jy1182; country : us; ir; alias : Organizácia pre letecký a kozmický priemysel; سازمان-صنایع-هوافضا; OLI; Organisation des industries aérospatiales; Sazemane Sanaye Hava Faza; Órganização das Indústrias Aeroespaciais; Organizaci pro letectví a kosmonautiku; Organizacija za vesoljsko industrijo; AIO; Organización de Industrias Aeroespaciales; Gaisa un Kosmosa telpas nozares uzņēmumu organizācija; Organizzazione delle industrie aerospaziali; Orhanizatsiia aerokosmichnoyi promyslovosti Iranu; Организация за авиационна промишленост; Organisation der Luft- und Raumfahrtindustrien; SAZMANE SANAYE HAVA FAZA; addressEntity : addr-8927a404fd18a302a18ad2602f92c2f81c9e2e39; NK-ZKpyRFbvh5r44pTC6erNke; NK-eNtWbd86vgM8zCTXAz7ZvW; addr-625fc39e4a5e3ec8b7853259647e43231bbbcd27; address : Tehran, Langare Street, Nobonyad Square; Tehran, Langare Street, Nobonyad Square, Iran; Langare Street, Nobonyad Square Tehran Iran; Tehran, Langare Street, Nobonyad Square, IRAN (ISLAMIC REPUBLIC OF); AIO, 28 Shian 5, Lavizan, Téhéran; 28 Shian 5 Lavizan, Tehran, Iran; Iran; Langare Street, Nobonyad Square, Téhéran; Adresse 2 : Langare Street, Nobonyad Square, Téhéran : IRAN; Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF); Tehran, AIO, 28 Shian 5, Lavizan, Iran; Adresse 1 : AIO, 28 Shian 5, Lavizan, Téhéran : IRAN; Ісламська Республіка Іран, м. Тегеран (28, Shian 5, Lavizan, Tehran, Iran); Tehran, 28 Shian 5, Lavizan, Iran; TEHRAN, LANGARE STREET, NOBONYAD SQUARE; modifiedAt : 2025-08-19; website : http://www.defanews.ir/sug/سازمان صنایع هوافضا; summary : Enterprise; abbreviation : AIO; description : Associated with individuals involved in negotiations with the DPRK on long-range missile development projects. Furthermore, the AIO is assocaited with Shahid Hemmat Industrial Group (SHIG. IRe.067) and the Shahid Bakeri Industrial Group (SBIG. IRe.066), both of which were designated in Resolution 1737 (2006).; jurisdiction : ir; status : Active; permId : 5061333064; uniqueEntityId : U4KQS87CGAF5; QZZ5LYC7D1L1; target : 1; target : ; unknownLinkFrom : id : ofac-36df91880bd02c9a500e7660d0b27fb405689259; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : subject : id : NK-ikjRtSbZsVCWbJSWBzirzE; caption : Fatemeh Shafiian Azarkhavarani; schema : Person; referents : usgsa-s4mrx1w89; ofac-pr-54b9f7f35c5cfd9c0fbad29dedb753ff52bbeff3; ua-nsdc-35927-safian-azarhavarani-fateme; ofac-55287; usgsa-221a455787b0154f7aac5487de106588e0d09c47; ua-nsdc-36069-safian-azarhavarani-fateme; usgsa-s4mrxdbmn; ua-nsdc-36232-safian-azarhavarani-fateme; usgsa-0f8a980d7dc316b00813ed0066dfc99933697270; NK-REjgoVqVJnvAFmxJ6WpuEu; tw-shtc-0bcf0b2c9dd5b318abae04ef0f4c01a79d29e212; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Шафіан Азархаварані Фатеме; SHAFIIAN AZARKHAVARANI, Fatemeh; Shafiian Azarkhavarani Fatemeh; Fatemeh Shafiian Azarkhavarani; FATEMEH SHAFIEIAN AZARKHAVARANI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55287; https://home.treasury.gov/news/press-releases/sb0270; address : Isfahan Iran; ISFAHAN; Isfahan; alias : Fatemeh Shafieian Azarkhavarani; SHAFIEIAN AZARKHAVARANI, Fatemeh; Shafian Azarkhavarani Fateme; idNumber : 1271655969; topics : debarment; export.control; sanction; birthDate : 1994-04-18; citizenship : ir; taxNumber : 1271655969; programId : US-IRAN; UA-SA1644; lastName : Shafiian Azarkhavarani; Shafieian Azarkhavarani; nationality : ir; firstName : Fatemeh; gender : female; country : ir; addressEntity : addr-7541acd28b36e4f83523a6b61b5cf15b35ea6b4d; uniqueEntityId : Q1MAVYZH9WK8; YAD7A6DVL7Q6; createdAt : 2025-11-20; notes : (also FATEMEH SHAFIEIAN AZARKHAVARANI); (also FATEMEH SHAFIIAN AZARKHAVARANI); target : 1; object : NK-4BbxvtQ9eBdWREVdiFzNnk; role : Providing support to; target : ; id : ofac-3f612d699e73351afc8f58433ca7bae1ba548ad8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : role : Providing support to; object : NK-4BbxvtQ9eBdWREVdiFzNnk; subject : id : NK-9L8CEPktXiRddB8hrN8TeS; caption : Takta Fanavaran Rasa Company; schema : Organization; referents : ofac-pr-a0e820b8dd2305e75cd74ce1df26ecf0f04fbce4; ua-nsdc-36273-takta-fanavaran-rasa-kompani; usgsa-s4mrx1w8c; usgsa-fa3e8bf725fdf1ddee82cfe7d8ead525938df2d1; usgsa-fb3f3bfa312b960c491d1830575647afbec3a315; ofac-55290; tw-shtc-a92f51ac856d3b5f5d9077ea7af08f26eea89925; usgsa-s4mrxdbmt; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Tekta Fanavaran Rasa Company; Такта Фанаваран Раса Компані; Takta Fanavaran Rasa Company; Текта Фанаваран Раса Компані; sourceUrl : https://home.treasury.gov/news/press-releases/sb0270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55290; address : Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County Isfahan Isfahan 8164763854 Iran; Isfahan, Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, Isfahan, 8164763854; Ісламська Республіка Іран, м. Ісфахан (Unit 5, Floor 1, Sorna Building, No. 5, Sheikh Mofid Street, Pasha Alley 3, Masli Mosque Neighborhood, Central Sector, Isfahan County, Isfahan, Iran); ISFAHAN, UNIT 5, FLOOR 1, SORNA BUILDING, NO. 5, SHEIKH MOFID STREET, PASHA ALLEY 3, MASLI MOSQUE NEIGHBORHOOD, CENTRAL SECTOR, ISFAHAN COUNTY, ISFAHAN, 8164763854; idNumber : 10260699110; topics : debarment; export.control; sanction; alias : Tekta Fanavaran Rasa Company; Takta Fanavaran Rasa Kompani; programId : US-IRAN; UA-SA1644; registrationNumber : 10260699110; 51286; jurisdiction : ir; addressEntity : addr-e01346f31c6079c07b1b8baa28acadb95dbe2efa; incorporationDate : 2013-11-17; country : ir; uniqueEntityId : Q277R3QE4TY9; YAG1E3D9HD47; createdAt : 2025-11-20; notes : (also TEKTA FANAVARAN RASA COMPANY); (also TAKTA FANAVARAN RASA COMPANY); target : 1; target : ; id : ofac-46e5a9cc2a1059a1355c2a94105a8599c2d2f073; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : subject : id : NK-XznNqmMwyNSLHVoGeHZNaq; caption : Alireza Shafiian Azarkhavarani; schema : Person; referents : usgsa-s4mrxdbml; tw-shtc-16923cb3c35abce32037f187599da912e96ea99b; usgsa-s4mrx1w88; ofac-pr-d920334e04d3fd6598ffbd903bf286568bdd16f3; NK-S43E3EFByhGXYKzqhnXNVN; ua-nsdc-35926-safian-azarhavarani-alireza; usgsa-423f7edd5097aa928f4ff863ac8383e6931558a5; usgsa-b30d580a931271a79a2a531cf45e8e9c357ad68e; ua-nsdc-36068-safian-azarhavarani-alireza; usgsa-s4mrxdbmj; ofac-55286; ua-nsdc-36231-safian-azarhavarani-alireza; usgsa-418d92691e8182a2f30e672a6ba1898f30ad35f3; usgsa-c7cc0335b8606ea7ef139f780ea6c9449ee7c74e; usgsa-s4mrxdbmm; usgsa-569f73d4ba898b658e5fecb17be9f1b3fd7b457a; usgsa-s4mrxdbmk; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : ALIREZA SHAFIEIAN AZARKHAVARANI; ALI REZA SHAFIIAN AZARKHAVARANI; ALIREZA SHAFIAN AZARKHAVARANI; Shafiian Azarkhavarani Alireza; ALIREZA SHAFIYAN AZARKHAVARANI; Alireza Shafiian Azarkhavarani; Шафіан Азархаварані Аліреза; SHAFIIAN AZARKHAVARANI, Alireza; sourceUrl : https://home.treasury.gov/news/press-releases/sb0270; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55286; idNumber : 1292514851; alias : Shafian Azarkhavarani Alireza; SHAFIIAN AZARKHAVARANI, Ali Reza; SHAFIYAN AZARKHAVARANI, Alireza; Alireza Shafiyan Azarkhavarani; Alireza Shafian Azarkhavarani; SHAFIAN AZARKHAVARANI, Alireza; Alireza Shafieian Azarkhavarani; SHAFIEIAN AZARKHAVARANI, Alireza; Ali Reza Shafiian Azarkhavarani; address : ISFAHAN; Isfahan Iran; Isfahan; topics : debarment; export.control; sanction; taxNumber : 1292514851; birthDate : 1987-03-22; programId : US-IRAN; UA-SA1644; citizenship : ir; lastName : Shafian Azarkhavarani; Shafiyan Azarkhavarani; Shafiian Azarkhavarani; Shafieian Azarkhavarani; gender : male; nationality : ir; firstName : Ali Reza; Alireza; country : ir; addressEntity : addr-8949541ab96df434fec049b7e5efa687cda21004; uniqueEntityId : Q1LZNA4PVGE3; YAA9VBTNT626; Q1J4EKD718P5; Q1J7GGQBXM96; Q1FCA185NC45; createdAt : 2025-11-20; notes : (also ALIREZA SHAFIIAN AZARKHAVARANI); (also ALIREZA SHAFIEIAN AZARKHAVARANI, ALIREZA SHAFIAN AZARKHAVARANI, ALIREZA SHAFIYAN AZARKHAVARANI, ALI REZA SHAFIIAN AZARKHAVARANI); target : 1; role : Providing support to; object : NK-4BbxvtQ9eBdWREVdiFzNnk; target : ; ownershipOwner : id : ofac-46d23e7f4ab57f98d442d3f3e62c012de72a3b5e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : owner : NK-4BbxvtQ9eBdWREVdiFzNnk; asset : id : NK-Jthp6ZwL5B2WpccZi4ucT2; caption : Tamin Sanat Amen Company; schema : Organization; referents : usgsa-s4mrxdbmp; tw-shtc-2b4353a1cded991867ff7369fdf1fa2ed4a70080; ofac-55288; usgsa-062530acac47ec7cd39e6e16baeab29949850770; ofac-pr-5584fa239ef9bd306842c34e047719a2799db6a8; usgsa-s4mrxdbmq; usgsa-6ec98f546266e726079d58b219e1f7542053373e; usgsa-s4mrxdbmr; usgsa-s4mrx1w8b; usgsa-928cfdbe05898f61328b3ae6af3fab5169825239; usgsa-4dc8373886ba870b0a7fac455e59688a627d46d9; ua-nsdc-36274-tamin-sanat-amen-kompani; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Амен Індастрі Саплай; Tamin Sanat Amen Company; Taamin Industrial Supply Company; Amen Industry Supply; Тамін Санат Амен Компані; Таамін Санат Амен Компані; Taamin Sanat Amen Company; Таамін Індастріал Саплай Компані; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55288; https://home.treasury.gov/news/press-releases/sb0270; alias : Taamin Sanat Amen Company; Tamin Sanat Amen Kompani; Taamin Industrial Supply Company; Amen Industry Supply; topics : debarment; export.control; sanction; address : Ісламська Республіка Іран, м. Ісфахан (Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, 8164763854, Iran); Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County Isfahan Isfahan 8164763854 Iran; Isfahan, Sorena Building, Unit 5, First Floor, No. 0, Sheikh Mofid Street, Pasha Alley 3, Mosalla Grand Mosque, Central District, Isfahan County, Isfahan, 8164763854; ISFAHAN, SORENA BUILDING, UNIT 5, FIRST FLOOR, NO. 0, SHEIKH MOFID STREET, PASHA ALLEY 3, MOSALLA GRAND MOSQUE, CENTRAL DISTRICT, ISFAHAN COUNTY, ISFAHAN, 8164763854; idNumber : 14004486100; programId : US-IRAN; UA-SA1644; jurisdiction : ir; registrationNumber : 14004486100; 52967; incorporationDate : 2014-10-23; addressEntity : addr-511a2187b3c0772d128642cc6f1c00014692aa6d; country : ir; createdAt : 2025-11-20; notes : (also TAMIN SANAT AMEN COMPANY); (also TAAMIN SANAT AMEN COMPANY, TAAMIN INDUSTRIAL SUPPLY COMPANY, AMEN INDUSTRY SUPPLY); uniqueEntityId : YAELMRFKFZR1; Q1VTP1LHJQ91; Q1P6XK8BARJ3; Q211G9F2MN83; target : 1; role : Owned or Controlled By; target : ; agentRepresentation : id : ofac-76a762a793aad64dcc4f9b914326f2898f731b40; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : client : NK-4BbxvtQ9eBdWREVdiFzNnk; role : Acting for or on behalf of; agent : id : NK-gvJaLdgEvycV6zyJXSbwNB; caption : Mehdi Nili Ahmadabadi; schema : Person; referents : ofac-pr-667bc98de1557c5c783f8a5ccc4cc5f067e64521; ua-nsdc-36022-nili-ahmadabadi-mehdi; ua-nsdc-35880-nili-ahmadabadi-mehdi; usgsa-c954315490f34faf79150a3d2d010fd2a93d1236; tw-shtc-09ce81e192f913afbf189940706da81f1e584364; usgsa-s4mrx1w87; usgsa-s4mrxdbmh; ofac-55285; usgsa-530ff4fed5af30079376334f5a69e2656804032c; ua-nsdc-36185-nili-ahmadabadi-mehdi; NK-2YNZFKiMkqZEyvfuzEAUnb; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55285; https://home.treasury.gov/news/press-releases/sb0270; name : Нілі Ахмадабаді Мехді; Nili Ahmadabadi Mehdi; NILI AHMADABADI, Mehdi; Mehdi Nili Ahmadabadi; MAHDI NILI AHMADABADI; topics : sanction; debarment; export.control; idNumber : 1282460358; alias : Nili Akhmadabadi Mekhdi; NILI AHMADABADI, Mahdi; Mahdi Nili Ahmadabadi; address : Isfahan Iran; ISFAHAN; Isfahan; citizenship : ir; programId : US-IRAN; UA-SA1644; birthDate : 1982-09-18; nationality : ir; firstName : Mahdi; Mehdi; lastName : Nili Ahmadabadi; addressEntity : addr-d1e958f24514d1d4b525bfa2abe2e3e461004f28; passportNumber : X62230778; country : ir; gender : male; notes : (also MEHDI NILI AHMADABADI); (also MAHDI NILI AHMADABADI); createdAt : 2025-11-20; uniqueEntityId : Q129APN7VE43; GW3KGN28L533; target : 1; target : ; id : ofac-fed1cee284d5aa4a0bfa1cff58989b235a2eac88; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : role : Acting for or on behalf of; client : NK-4BbxvtQ9eBdWREVdiFzNnk; agent : id : NK-jTjXdAZ5PpZ3BEcrDRWFQn; caption : Mehdi Farshchi; schema : Person; referents : ua-nsdc-36057-farsci-mehdi; usgsa-s4mrxdbmf; usgsa-32069996b12b3a7402eb47da6abd67159e17153a; NK-gonjGnLPSzCVnKDRywA3mM; ua-nsdc-35915-farsci-mehdi; usgsa-d565e41e08c83af7e034372582253ec20e1bcb69; ofac-55284; usgsa-6e22a8ce76de0492a0606c5a2731682629fac70f; tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7; usgsa-s4mrxdbmd; ofac-pr-7f6a605fbe05d4bc95eecd204e5fd93a4cb2458f; ua-nsdc-36220-farsci-mehdi; usgsa-s4mrx1w86; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : FARSHCHI, Mehdi; Mehdi Farshchi; Фаршчі Мехді; Farshchi Mehdi; MAHDI MOHAMMAD FARSHCHI; MAHDI FARSHCHI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55284; https://home.treasury.gov/news/press-releases/sb0270; topics : debarment; export.control; sanction; address : Tehran Iran; Tehran; TEHRAN; alias : Mahdi Mohammad Farshchi; Farshchi Mekhdi; FARSHCHI, Mahdi Mohammad; FARSHCHI, Mahdi; Mahdi Farshchi; idNumber : 0071756671; taxNumber : 0071756671; citizenship : ir; programId : US-IRAN; UA-SA1644; birthDate : 1980-10-10; nationality : ir; lastName : Farshchi; country : ir; firstName : Mahdi; MAHDI MOHAMMAD; Mehdi; addressEntity : addr-1c9795c7be3116dac92e9e36bcf23a23dcb7906f; middleName : Mohammad; gender : male; passportNumber : Z55919906; notes : (also MAHDI FARSHCHI, MAHDI MOHAMMAD FARSHCHI); (also MEHDI FARSHCHI); createdAt : 2025-11-20; uniqueEntityId : PZVUG1DJA4B5; PZUYMVVPCDF6; GVYPPP1AWKW8; target : 1; target : ; sanctions : id : ofac-b41d7c257044fdb7bc3e0ccd448b4183deb9e340; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : program : IFSR; authorityId : 55283; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); entity : NK-4BbxvtQ9eBdWREVdiFzNnk; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; target : ; id : ua-nsdc-d6e0d17e4dafd74a79f3b20487d45baca69b575a; caption : 243/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-03-15T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-15T16:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/; startDate : 2026-03-14; provisions : позбавлення державних нагород України, інших форм відзначення; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; запобігання виведенню капіталів за межі України; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; вчинення іноземною державою, іноземною юридичною особою, юридичною особою, яка знаходиться під контролем іноземної юридичної особи чи фізичної особи-нерезидента, іноземцем, особою без громадянства, а також суб’єктами, які здійснюють терористичну діяльність, дій, зазначених у пункті 1 частини першої цієї статті, стосовно іншої іноземної держави, громадян чи юридичних осіб останньої; country : ua; authority : Служба безпеки України; National Security and Defense Council; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; endDate : 2036-03-14; programId : UA-SA1644; status : active; entity : NK-4BbxvtQ9eBdWREVdiFzNnk; authorityId : 26024312200024; program : 243/2026; target : ; id : usgsa-12f07dd7588c1090a1585164c59aa667b0bac163; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXDBM9; country : us; entity : NK-4BbxvtQ9eBdWREVdiFzNnk; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2026-02-26; startDate : 2025-10-01; summary : PII data has been masked from view; target : ; id : usgsa-31123f91e4d9bafbbded2f259a84e87c1ca2138e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; authorityId : S4MRX1W85; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-01; entity : NK-4BbxvtQ9eBdWREVdiFzNnk; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-85f85def252cdbd5e43eedaa4ac89028ef0c447e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : entity : NK-4BbxvtQ9eBdWREVdiFzNnk; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRXDBMB; startDate : 2025-10-01; listingDate : 2026-02-26; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-878c266ee08c0b41288da6ddf66917603aaa4353; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-4BbxvtQ9eBdWREVdiFzNnk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2025-10-01; authorityId : S4MRXDBMC; listingDate : 2026-02-26; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-c4fbd5ee80173ad5b7ad86c80e7a2684424fe9f7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-3aa115737fa176c5539a50ce922e3a0ad43bb477; caption : Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs; publishedAt : 2025-10-01; sourceUrl : https://home.treasury.gov/news/press-releases/sb0270; target : ; entity : NK-4BbxvtQ9eBdWREVdiFzNnk; date : 2025-10-01; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
AJILY SOFTWARE PROCUREMENT GROUP
| Id: | NK-4DMYw2vcj9H7g7d4KqCVqP | | Name: | AJILY SOFTWARE PROCUREMENT GROUP | | Type: | Organization | | Description : | country : ir; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22697; topics : debarment; sanction; programId : US-TCO; name : AJILY SOFTWARE PROCUREMENT GROUP; createdAt : 2018-06-29; uniqueEntityId : VJYRV4BPMMB8; agentRepresentation : id : ofac-44310bef17e78563703a5974738dce02db297034; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-o9mxnVLQ5n4eiqnknFmcEC; caption : ANDISHEH VESAL MIDDLE EAST COMPANY; schema : Organization; referents : ofac-22698; usgsa-190255a4bb5c1d9089812847790af78d61968b9b; usgsa-s4mr6hn2h; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; address : Tehran, No. 3, Unit 6, Daroos Building, Qanat Crossroad, Dolat St, Pasdaran Ave.; TEHRAN, NO. 3, UNIT 6, DAROOS BUILDING, QANAT CROSSROAD, DOLAT ST, PASDARAN AVE.; addressEntity : addr-6ca389203b8f923fb19ffc93796e7b7398995758; programId : US-TCO; name : ANDISHEH VESAL MIDDLE EAST COMPANY; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22698; uniqueEntityId : XKCCNP754N33; createdAt : 2018-06-29; target : 1; role : Acting for or on behalf of; client : NK-4DMYw2vcj9H7g7d4KqCVqP; target : ; id : ofac-6544b2a9deb41d5acf53cc4689ad4ce9693a93f9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-JbK9vpbfu3mqgE83HyfPHZ; caption : MOHAMMAD REZA REZAKHAH; schema : Person; referents : ofac-22700; usgsa-5fc9908399541ba947a4534f5ba35eac1b01ef02; us-fbi-mohammad-reza-rezakhah; usgsa-s4mr6hn2k; datasets : us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : alias : Mohammad Rezekhah; Mohammed Reza Rezekhah; Mohammad Reza REZAKHAH; birthDate : 1978-08-04; weight : 170 to 180 pounds; hairColor : Brown; notes : Mohammad Reza Rezakhah and; Build: Slim; Rezakhah is believed to be living in Iran.; nationality : ir; topics : crime; debarment; wanted; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22700; https://www.fbi.gov/wanted/cyber/mohammad-reza-rezakhah; name : Mohammed Reza REZAKHAH; REZAKHAH, Mohammed Reza; MOHAMMAD REZA REZAKHAH; gender : male; birthPlace : Iran; height : 5'7" to 5'10"; eyeColor : Brown; firstName : MOHAMMED REZA; Mohammad; Mohammed; programId : US-TCO; middleName : Reza; lastName : REZAKHAH; createdAt : 2018-06-29; target : 1; role : Acting for or on behalf of; client : NK-4DMYw2vcj9H7g7d4KqCVqP; target : ; id : ofac-b7b77c1f5fb4b3fe58b0153428417a145a3b9870; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : id : NK-8sRQFHbjcy4tHeMxnTtQnQ; caption : MOHAMMAD SAEED AJILY; schema : Person; referents : ofac-22699; usgsa-62cbe42547dae16743730695392a7a1be2548447; us-fbi-mohammad-saeed-ajily; usgsa-s4mr6hn2j; datasets : us_fbi_most_wanted; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : birthDate : 1982-09-03; notes : Mohammad Saeed Ajily and; Ajily wears glasses. He is believed to be living in Iran.; Build: Medium; sourceUrl : https://www.fbi.gov/wanted/cyber/mohammad-saeed-ajily; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22699; alias : Mohammad Ajily; Mohammed Saeed Ajily; Sa'id AJILI; name : MOHAMMAD SAEED AJILY; Mohammed Saeed AJILY; AJILY, Mohammed Saeed; height : 5'7" to 5'10"; topics : crime; debarment; wanted; sanction; birthPlace : Iran; nationality : ir; gender : male; eyeColor : Brown; weight : 210 to 215 pounds; hairColor : Brown; lastName : AJILY; AJILI; programId : US-TCO; firstName : Sa'id; MOHAMMED SAEED; Mohammed; middleName : Saeed; createdAt : 2018-06-29; target : 1; role : Acting for or on behalf of; client : NK-4DMYw2vcj9H7g7d4KqCVqP; target : ; sanctions : id : ofac-66ee2ea1860b6155534fb96f4646c130a77e05c2; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : TCO; provisions : Block; TCO; entity : NK-4DMYw2vcj9H7g7d4KqCVqP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; programId : US-TCO; authorityId : 22697; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); target : ; id : usgsa-3589e54a01bda7536489b5db4eb05d287fc9af4e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; startDate : 2017-07-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; provisions : Prohibition/Restriction; entity : NK-4DMYw2vcj9H7g7d4KqCVqP; program : Reciprocal; authorityId : S4MR6HN2G; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
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