Person
Screen this subjectKaveh Merat
Sanctioned entityBorn 22 Sep 1984 (42 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Dec 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 52356treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 18 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2992928941 | |
| National ID no | 2992928941 | Iran |
Other names2
Also known as2
کاوه مرآتMERAT, Kaveh
Addresses2
TEHRAN
Tehran Iran
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