New Horizon Organization
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also NEW HORIZON ORGANIZATION)
Sanctions and listings3
- Listed
- 26 Feb 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2019
- Effective
- 13 Feb 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Feb 2019
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
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 26383treasury.govofac.treasury.gov
Connections5
Other links5
All 5 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 19 Oct 1969LebanonIran
- PersonGholamreza MontazamiRepresented by"Acting for or on behalf of"Born 1955Iran
- PersonHamed GhashghaviRepresented by"Acting for or on behalf of"Born 23 Apr 1989Iran
- Represented by"Acting for or on behalf of"Born 1954Iran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Other names2
Also known as2
Addresses2
TEHRAN, 1ST FLOOR, NO. 91, EAST 2ND ASEMAN ST., ASEMAN ST., KETAB SQ.
1st Floor, No. 91, East 2nd Aseman St., Aseman St., Ketab Sq. Tehran Iran
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