Ghodrat Zargari

Sanctioned entity

Born 1944. Named in 3 sanctions listings.

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Summary

(also Ghodratollah ZARGARI)

(also Ghodrat ZARGARI)

Sanctions and listings3

Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
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 21560treasury.gov ofac.treasury.gov

Other names4

Also known as4

ZARGARI, GhodratollahGhodratollah ZargariGhodratollah ZARGARIZARGARI, Ghodrat

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