Person
Screen this subjectMohammad Reza Mehdipur
Sanctioned entityBorn 6 Aug 1975 (51 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 22 Mar 2019
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
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 26546treasury.govofac.treasury.gov
- Listed
- 22 Mar 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Shahid Karimi GroupSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1249481643 | |
| National ID no | 1249481643 | Iran |
Other names1
Also known as1
MEHDIPUR, Mohammad Reza
Addresses1
Iran
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