Sayyed Reza Musavifar
Sanctioned entityBorn 23 Jul 1958 (68 years old),Iran. Named in 3 sanctions listings.
Summary
(also Sayyed Reza MUSAVIFAR)
Sanctions and listings3
- Listed
- 10 Apr 2020
- Effective
- 26 Mar 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
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-IRANReference 28686treasury.govofac.treasury.gov
- Listed
- 6 Apr 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Middle East Saman Chemical CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0032906390 | |
| National ID no | 0032906390 | Iran |
Other names5
Also known as5
Addresses2
Iran
Iraq
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