Reza ZAREPUR TORGHI
Sanctioned entityBorn 28 Jul 1985 (41 years old),Iran. Named in 4 sanctions listings.
Summary
(also Reza ZAREPOUR TARAGHI)
(also Reza ZAREPUR TORGHI, Reza ZARE PORTORGHI)
Sanctions and listings4
- 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
- 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
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 56685treasury.govofac.treasury.gov
Connections1
Other links1
- INTERNATIONAL PARDISAN RIZVAN SHARQSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0944825303 | |
| National ID no | 0944825303 | Iran |
Other names7
Also known as7
Addresses1
Iran
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