FARSHAD JAFAR HAKEMZADEH

Sanctioned entity

Iran. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.ae uaeiec.gov.ae
Listed
18 Jul 2017
Non-Proliferation Sanctions - NPWMD
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-NON-PROLIFReference 22691treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedExport controlled

Kish Mechatronics CoDebarred
Share not stated
Owned or Controlled ByIran
Towse Sanaye Nim Resanaye Tarashe
Share not stated
Owned or Controlled ByIran

Identifiers4

Identifier	Number	Issued by
ID number	005-1-61706-4
ID number	117728897
الرقم الموحد	117728897
National ID no	005-1-61706-4	Iran

Other names3

Also known as3

فرشاد جعفر حاكم زادهHAKEMZADEH, FarshadFarshad Hakemzadeh

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.