Asghar Esma'ilpur
Sanctioned entityBorn 7 Mar 1973 (53 years old),Iran. Named in 2 sanctions listings.
Summary
Served as Director of the SHIG Shahid Haj Ali Movahed Research Center, also known as SHIG Department 7500 (Subordinate to the Shahid Hemmat Industrial Group. IRe.067), and is currently a senior official in Iran’s Aerospace Industries Organization (AIO). Allegedly involved in a cooperation between SHIG and Korea Mining Development Trading Corporation (KOMID. KPe.001).
Sanctions and listings2
- Listed
- 1 Oct 2020
- Effective
- 21 Sep 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Sep 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 29895treasury.govofac.treasury.gov
Connections3
Positions held2
All 2 markedSanctionedDebarredExport controlled- Aerospace Industries OrganisationPerson of interestSenior OfficialUnited StatesIran
- DirectorIran
Other links1
- Aerospace Industries OrganisationSanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0059243228 | |
| National ID no | 0059243228 | Iran |
Other names1
Also known as1
Addresses1
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.