Abulfazl Salehnejad
Sanctioned entityBorn 6 Jul 1960 (66 years old),Iran. Named in 6 sanctions listings.
Summary
(also Abulfazl SALEHNEJAD)
Member of the Board of Directors of Paravar Pars Company
(also Abolfazl Ali SALEHNEZHAD, Abolfazl SALEHNEZHAD, Abulfazl SALEH-NEJAD, Abolfazl Ali SALEHNEZHAD, Abolfazl SALEHNEZHAD, Abulfazl SALEH-NEJAD)
Sanctions and listings6
- Listed
- 3 Feb 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 40743treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 3 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 3 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 3 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 3 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Ukraine Sanctions Regime - Autonomous (Ukraine)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023
Programme AU-UKRAINELast updated 20 Mar 2023dfat.gov.audfat.gov.au
Connections1
Other links1
- Paravar Pars CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0050342681 | |
| National ID no | 0050342681 | Iran |
Other names12
Also known as12
Addresses1
Iran
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