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Person

Touraj Dehghani ZANGENEH

Sanctioned entity

Born 5 Aug 1958 (68 years old),Iran. Named in 5 sanctions listings.

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Summary

(also Touraj ZANGANEH)

Sanctions and listings5

  • Listed
    11 Jun 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2018
    Effective
    24 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jun 2018
    Effective
    24 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 May 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, SDGT and IFSR

    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 24527treasury.govofac.treasury.gov

  • Listed
    11 Jun 2018
    Effective
    24 May 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

  • DENA AIRLINESSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByIran

Other links1

  • Meraj AirSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Iran

Other names10

Also known as10

Touraj Dehgani ZangeneZANGENE, Touraj DehganiTooraj Dehghani ZanganehZANGANEH, Tooraj DehghaniTouraj Dehghani ZangenehZANGENEH, Touraj DehghaniTooraj Dehghani ZANGANEHTouraj ZanganehZANGANEH, TourajTouraj Dehgani ZANGENE

Addresses1

  • Iran

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