FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also FATEH ASEMAN SHARIF COMPANY)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48682treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonMajid DehghanRepresented by"Acting for or on behalf of"Born 22 Sep 1988Iran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10320891651 | |
| National ID no | 10320891651 | Iran |
Other names2
Also known as2
Addresses2
Tehran, 18th District, 5 Kilometers of Fatah Highway, Nord Blvd
18th District, 5 Kilometers of Fatah Highway, Nord Blvd Tehran Iran
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