Dariush Bakhshi

Sanctioned entity

Born 10 Mar 1974 (52 years old),Iran. Named in 3 sanctions listings.

Sanctions and listings3

Listed
8 Mar 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 41237treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
17 Apr 2023
Effective
8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	2851316567
National ID no	2851316567	Iran

Other names2

Also known as2

داریوش بخشیBAKHSHI, Dariush

Addresses1

Orumiyeh, West Azerbaijan Province

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.