Reza MOZAFFARINIA

Sanctioned entity

Born 1959,Iran. Named in 9 sanctions listings.

Summary

(also Reza MOZAFARI-NIYA, Reza MOZAFARNIA, Reza MOZAFFARI-NIYA, Reza MOZAFFARI-NIA, Dr. Reza MOZZAFARNIA, Reza MOZAFFARI NIA, Reza MOZAFFARINIA HOSEIN)

(also Reza MOZAFFARINIA)

Sanctions and listings9

Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 May 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 15573treasury.gov ofac.treasury.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 May 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	1280856521
National ID no	1280856521	Iran

Other names16

Also known as16

MOZAFFARI-NIYA, RezaMOZAFARI-NIYA, RezaReza MOZZAFARNIAReza MOZAFFARI-NIYAMOZAFFARI NIA, RezaMOZAFARNIA, RezaMOZAFFARI-NIA, RezaReza MOZAFFARI NIAReza MOZAFFARI-NIAReza MOZAFARNIAMOZZAFARNIA, RezaReza MOZAFFARINIA HOSEINReza MOZAFARI-NIYAMOZAFFARINIA HOSEIN, RezaMOZAFFARINIA, RezaDr. Reza MOZZAFARNIA

Addresses1

Iran

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