Vahid Haghanian

Sanctioned entity

Born 1961,Iran. Named in 3 sanctions listings.

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Sanctions and listings3

Listed
7 Dec 2022
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2.1
Programme CA-SEMAReference 57international.gc.ca international.gc.ca
Listed
4 Nov 2019
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 27846treasury.gov ofac.treasury.gov
Listed
27 Nov 2019
Effective
4 Nov 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names2

Also known as2

Seyed Vahid HaghanianHAGHANIAN, Vahid

Addresses1

Iran

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