Aurik RICHTER
Sanctioned entityBorn 18 Sep 1992 (34 years old),Iran. Named in 3 sanctions listings.
Summary
(also Mohammad ABDOLLAHI)
(also Aurik RICHTER)
Sanctions and listings3
- Listed
- 30 Jul 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 49847treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISFAHAN OPTICS INDUSTRYSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Other names4
Also known as4
Addresses2
ESFAHAN
Esfahan Iran
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