RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY)
(also SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Sanctions and listings3
- Listed
- 18 Dec 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 52354treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- PersonKaveh MeratRepresented by"Acting for or on behalf of"Born 22 Sep 1984Iran
- Represented by"Acting for or on behalf of"Born 14 Jan 1986IranSwitzerland
- Linked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 418435 | |
| ID number | 10320701217 | |
| Registration number | 418435 | |
| Registration number | 418435 | Iran |
| National ID no | 10320701217 | Iran |
Other names4
Also known as4
Addresses2
TEHRAN CITY, GROUND FLOOR, NO. 4, PAYAM AZADI CUL-DE-SAC, SHAHID AHMAD GHASEMI ST., TIMURI, CENTRAL SECTOR, TEHRAN PROVINCE
Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector Tehran City Tehran Province Iran
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