Hamidreza Azimian

Sanctioned entity

Born 23 Jul 1961 (65 years old),Iran. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
20 May 2021
Effective
15 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2021
Non-Proliferation Sanctions - IFCA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFCA and block
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 (Iran)
Programme US-NON-PROLIFReference 30972treasury.gov ofac.treasury.gov
Effective
15 Jan 2021
Nonproliferation Sanctions (ACN) - State Department; Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference Vol. 86Reference 03/11/2021Reference No. 46trade.gov state.gov

Connections1

Positions held1

ESFAHAN MOBARAKEH STEEL COMPANYSanctionedTerrorismDebarredExport controlled
Principal Executive Officer
Iran

Identifiers2

Identifier	Number	Issued by
Passport	L29727205
Passport	L29727205	Iran

Other names1

Also known as1

AZIMIAN, Hamidreza

Addresses1

Iran

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