AL-MUSTAFA UNIVERSITY
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also AL-MUSTAFA INTERNATIONAL UNIVERSITY)
Sanctions and listings4
- Listed
- 8 Dec 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 30625treasury.govofac.treasury.gov
- Listed
- 28 Oct 2022
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 166international.gc.cainternational.gc.ca
- Listed
- 21 May 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 8 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10590000383 | |
| National ID no | 10590000383 | Iran |
Other names4
Also known as4
Addresses4
QOM, MUALLIM BOULEVARD, PO BOX 439
Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement Qom Qom Province 3715697867 Iran
Muallim Boulevard, PO Box 439 Qom Iran
Qom, Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom Province, 3715697867
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