Naser Bateni

Sanctioned entity

Born 16 Dec 1962 (63 years old),Germany. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25487treasury.gov ofac.treasury.gov

Other names1

Also known as1

BATENI, Naser

Addresses1

Hamburg

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