Siyamak RAHPEYK

Sanctioned entity

Born 1963,Iran. Named in 6 sanctions listings.

Screen this subject

Summary

(also Siamak RAHPIEK, Siyamak RAH-PEYK, Siyamak RAHPEYK)

(also Siamak RAHPEYK)

Sanctions and listings6

Listed
17 Sep 2024
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2.1
Programme CA-SEMAReference 107international.gc.ca international.gc.ca
Listed
10 Apr 2020
Effective
20 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
20 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Apr 2020
Effective
20 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2020
Effective
20 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 28544treasury.gov ofac.treasury.gov

Other names12

Also known as12

سيامک رهپيکSiyamak Rah-PeykSiyamak RahpeykRAHPEYK, SiyamakRAHPIEK, SiamakSiamak RahpiekRAH-PEYK, SiyamakSiamak RAHPIEKSiamak RahpeykSiyamak RAH-PEYKSiamak RahpeikRAHPEYK, Siamak

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.