Person
Screen this subjectMohsen Gohardehi
Sanctioned entityBorn 14 Sep 1985 (41 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 24 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jun 2020
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 29100treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Republic of Iran Shipping LinesSanctionedDebarredExport controlledRegulator warningPerson of interestAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | E52807849 | |||
| Passport | E52807849 | Iran | 5 Mar 2025 |
Other names2
Also known as2
Gohardehi,MohsenGOHARDEHI, Mohsen
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