Alireza Matinkia
Sanctioned entityBorn 6 Sep 1967 (59 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 13 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Oct 2023
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 45723treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- OrganizationNanxigu Technology Co., LimitedLinked from"Providing support to"ChinaHong Kong
- PersonJinghe LinLinked from"Providing support to"Born 3 Dec 1982China
- OrganizationSABERIN KISH CO.Linked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 145691535 | |
| National ID no | 145691535 | Iran |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
TEHRAN
Tehran Iran
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