Khosro Mokhtari

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 30365treasury.gov ofac.treasury.gov

Connections1

Positions held1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Principal Executive Officer
Iran

Identifiers2

Identifier	Number	Issued by
ID number	1532561097
National ID no	1532561097	Iran

Other names2

Also known as2

خسرو مختاریMOKHTARI, Khosro

Addresses1

Iran

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