Person
Screen this subjectHosein Sayyadi Turanlu
Sanctioned entityBorn 21 Mar 1983 (43 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 12 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56026treasury.govofac.treasury.gov
Connections1
Other links1
- Kimia Part Sivan CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0828012911 | |
| National ID no | 0828012911 | Iran |
Other names1
Also known as1
TURANLU, Hosein Sayyadi
Addresses2
YAZD
Yazd Iran
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