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Person

Payman Dehghanpour FARASHAH

Sanctioned entity

Born 22 Jan 1989 (37 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Payman Dehghanpour FARASHAH)

(also Peyman Dehghan POUR)

Sanctions and listings3

  • Listed
    1 Oct 2020
    Effective
    17 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Oct 2020
    Effective
    17 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2020

    Iran Sanctions - IRAN-HR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-HR and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13553 (Iran)

    Programme US-IRANReference 29820treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers2

IdentifierNumberIssued by
PassportL40581001
PassportL40581001Iran

Other names2

Also known as2

Peyman Dehghan POURFARASHAH, Payman Dehghanpour

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