Morteza FARASATPUR
Sanctioned entityBorn 16 Nov 1964 (61 years old),Iran. Named in 3 sanctions listings.
Summary
(also Morteza FARASATPUR)
(also Morteza FARASATPOUR)
Sanctions and listings3
- Listed
- 30 Aug 2018
- Effective
- 17 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2018
- Effective
- 17 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 May 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 22266treasury.govofac.treasury.gov
Positions held1
Period not retained
Deputy Director for Commerce, Defense Industries Organization
Connections1
Other links1
- Defence Industries Organisation (DIO)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | G9329851 | |
| Passport | G9329851 | Iran |
Other names4
Also known as4
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