Samaneh DAMIRCHILOO
Sanctioned entityBorn 26 Aug 1990 (36 years old),Iran. Named in 3 sanctions listings.
Summary
(also Samaneh DAMIRCHILU)
Sanctions and listings3
- Listed
- 20 Sep 2021
- Effective
- 17 Sep 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33252treasury.govofac.treasury.gov
Connections1
Other links1
- Ali QasirSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 29 Jul 1990LebanonIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0012457914 | |
| National ID no | 0012457914 | Iran |
Other names5
Also known as5
Addresses3
TEHRAN
Tehran, Golbarg 4 Street, Number 5, First Floor
Golbarg 4 Street, Number 5, First Floor Tehran Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.