Ezzatollah Ghasemian SORBONI
Sanctioned entityBorn 1 Feb 1967 (59 years old),Iran. Named in 5 sanctions listings.
Summary
(also Ezzatollah GASEMIAN, Ezzatollah Ghasemian SORBONI, Ezzatollah Ghasemian SURBENI)
(also Ezzatullah Ghasemian SORBANI)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2024
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 49923treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- AZMOUN PAZOHAN HESGARSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2090512385 | |
| National ID no | 2090512385 | Iran |
Other names10
Also known as10
Addresses2
TEHRAN
Tehran Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.