SHAHID FAKHAR MOQADAM GROUP
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also SHAHID FAKHAR MOGHADDAM GROUP)
(also SHAHID FAKHAR MOQADAM GROUP)
Sanctions and listings3
- Listed
- 22 Mar 2019
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 26574treasury.govofac.treasury.gov
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owned by1
- Organisation of Defensive Innovation and ResearchSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 1979Iran
- Linked from"Providing support to"Born 7 Aug 1980Iran
Other names2
Also known as2
Addresses1
Iran
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