Gholamreza EYNI SARKALLEH
Sanctioned entityBorn 11 Jul 1975 (51 years old),Iran. Named in 4 sanctions listings.
Summary
(also Gholamreza EINI SARKALLEH)
(also Gholamreza EYNI, Gholamreza EYNI SARKALLEH)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Sep 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 49032treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Azadegan Transportation CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6309425307 | |
| National ID no | 6309425307 | Iran |
Other names8
Also known as8
Addresses2
TEHRAN
Tehran Iran
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