Mostafa BAZVAND
Sanctioned entityBorn 21 Sep 1988 (38 years old),Iran. Named in 3 sanctions listings.
Summary
(also Mustafa BAZVAND)
(also Mostafa BAZVAND)
Sanctions and listings3
- Listed
- 20 Sep 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 50672treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 18 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"SyriaUnited StatesIran
Other names5
Also known as5
Addresses1
Iran
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