Amir-Mansour Borghei

Sanctioned entity

Born 1958,Iran. Named in 4 sanctions listings.

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Summary

(also Mansour BORGHEI, Seyyed Amir Mansour BORGHEI, Mansour BORGHEI, Seyyed Amir Mansour BORGHEI)

(also Amir-Mansour BORGHEI)

Sanctions and listings4

Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30362treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Principal Executive Officer
Iran

Other names10

Also known as10

Seyyed Amir Mansour BorgheiBORGHEI, MansourBORGHEI, Seyyed Amir Mansourمنصور برقعیسید ‫امیر منصور‬ برقعیMansour Borgheiامیرمنصور برقعیMansour BORGHEISeyyed Amir Mansour BORGHEIBORGHEI, Amir-Mansour

Addresses1

Iran

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