Pejman RAHIMIAN
Sanctioned entityBorn 29 Aug 1977 (49 years old),Iran. Named in 3 sanctions listings.
Summary
(also Pezhman RAHIMIAN)
Sanctions and listings3
- Listed
- 1 Oct 2020
- Effective
- 21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Sep 2020
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 29387treasury.govofac.treasury.gov
- Listed
- 1 Oct 2020
- Effective
- 21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Atomic Energy Organisation of IranCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1285917855 | |
| National ID no | 1285917855 | Iran |
Other names4
Also known as4
Addresses1
Iran
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