Person
Screen this subjectMohammad Yazdi
Sanctioned entityBorn 1932,Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Feb 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 28542treasury.govofac.treasury.gov
- Listed
- 6 Apr 2020
- Effective
- 20 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names1
Also known as1
YAZDI, Mohammad
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.