Majid MOSLAT
Sanctioned entityBorn 15 Oct 1968 (58 years old),Iran. Named in 3 sanctions listings.
Summary
(also Majid MOSALLAT)
(also Majid MOSLAT)
Sanctions and listings3
- Listed
- 9 Apr 2025
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 53937treasury.govofac.treasury.gov
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ATBIN ISTA TECHNICAL COMPANYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2291207180 | |
| National ID no | 2291207180 | Iran |
Other names5
Also known as5
Addresses1
Iran
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