Reza AMIDI

Sanctioned entity

Born 30 Sep 1962 (64 years old),United Arab Emirates. Named in 3 sanctions listings.

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Summary

F.R. NOTICE UPDATED

Sanctions and listings3

Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2013
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
CISADA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 16438treasury.gov ofac.treasury.gov
Effective
10 Oct 2007
Ended
30 Mar 2009
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 73 F.R. 60237 10/10/08Reference 73 F.R. 19809 4/11/08Reference 72 F.R. 57520 10/10/07bis.gov trade.gov bis.gov

Other names1

Also known as1

AMIDI, Reza

Addresses1

PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI

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