Erfan GHEISARI
Sanctioned entityBorn 18 Sep 1978 (48 years old),Iran. Named in 3 sanctions listings.
Summary
(also Erfan GHEISARI)
(also Erfan QAYSARI)
Sanctions and listings3
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 30 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Dec 2025
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 56677treasury.govofac.treasury.gov
Connections1
Other links1
- KAVOSHGARAN ASMAN MOJ GHADIR PRIVATE JOINT STOCK COMPANYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0069298262 | |
| National ID no | 0069298262 | Iran |
Other names4
Also known as4
Addresses2
TEHRAN
Tehran Iran
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