Zahra PURFARZANEH

Sanctioned entity

Born 1998,Iran. Named in 5 sanctions listings.

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Summary

(also Zahra PURFARZANEH, Zahra PUR FARZANEH)

Birthdate (OFAC date interval): start 1997-01-01 to 1997-01-01; end 1998-12-31 to 1998-12-31

(also Zahra POURFARZANEH)

Lead Official at Farzanegan Propulsion Systems Design Bureau

Sanctions and listings5

Listed
30 Oct 2024
Effective
10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
12 Sep 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Iranian Actor involved in providing Russia military assistance
Programme NZ-RSA2022mfat.govt.nz
Listed
19 Sep 2024
Effective
10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Sep 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50153treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
10 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Farzanegan Propulsion Systems Design BureauSanctionedDebarredExport controlled
Leader or official of
Iran

Identifiers2

Identifier	Number	Issued by
ID number	00311698638
National ID no	00311698638	Iran

Other names9

Also known as9

PURFARZANEH, ZahraZahra POUR FARZANEHZahra PurfarzanehZahra Pur FarzanehPUR FARZANEH, ZahraPOURFARZANEH, Zahraزهرا پورفرزانهZahra PUR FARZANEHZahra Pourfarzaneh

Addresses1

Iran

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