Mitra INANLOO
Sanctioned entityBorn 23 Sep 1977 (49 years old),Iran. Named in 3 sanctions listings.
Summary
(also Mitra INANLU)
(also Mitra INANLOO)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Mar 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 48250treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Alborz Organic Material Engineering CompanySanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Other links1
- Mandegar Baspar Kimiya CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0059643390 | |
| National ID no | 0059643390 | Iran |
Other names5
Also known as5
Addresses1
Iran
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