Mahdi MASUMIAN
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also Mahdi MASUMIAN)
(also Mehdi MASOUMIAN)
Sanctions and listings3
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Mar 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 26583treasury.govofac.treasury.gov
Connections1
Other links1
- Organisation of Defensive Innovation and ResearchSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0491942168 | |
| National ID no | 0491942168 | Iran |
Other names4
Also known as4
Addresses1
Iran
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