Arash LAVIYAN
Sanctioned entityBorn 8 Jun 1979 (47 years old),Iran. Named in 3 sanctions listings.
Summary
(also Arash LAVIYAN)
(also Arash LAVIAN)
Sanctions and listings3
- Listed
- 7 Feb 2025
- Effective
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Feb 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52852treasury.govofac.treasury.gov
- Listed
- 6 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0057951780 | |
| National ID no | 0057951780 | Iran |
Other names4
Also known as4
Addresses1
Iran
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