Ramin JALALAYAN
Sanctioned entityBorn 9 Jun 1985 (41 years old),Iran. Named in 4 sanctions listings.
Summary
(also Ramin JLALIYAN, Ramin JALALAYAN)
(also Ramin JALALIAN)
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49678treasury.govofac.treasury.gov
Connections4
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled ByUnited Arab Emirates
- Share not statedOwned or Controlled ByUnited Arab Emirates
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- OrganizationALPA TRADING - FZCOLinked from"Providing support to"United Arab Emirates
- OrganizationMinistry of Defence and Armed Forces LogisticsLinked to"Providing support to"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0079844758 | |
| National ID no | 0079844758 | Iran |
Other names7
Also known as7
Addresses4
Tehran Iran
Tehran
Dubai
Dubai United Arab Emirates
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