Hamidreza YAHYAZADEH
Sanctioned entityBorn 12 Oct 1961 (65 years old),Iran. Named in 4 sanctions listings.
Summary
(also Hamid Reza YAHYAZADEH, Hamidreza YAHYAZADEH)
(also Hamidreza YAHYA ZADEH)
Sanctions and listings4
- 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 29103treasury.govofac.treasury.gov
- Listed
- 25 Jun 2020
- Effective
- 24 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2020
- Effective
- 24 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- National Iranian Tanker CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"United Arab EmiratesIranNetherlands
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4431472851 | |
| National ID no | 4431472851 | Iran |
Other names7
Also known as7
Addresses1
BANDAR ABBAS
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