Amer NAJAFIANPOUR
Sanctioned entityBorn 23 Sep 1975 (51 years old),Iran. Named in 3 sanctions listings.
Summary
(also Amer NAJAFIANPUR)
(also Amer NAJAFIANPOUR, Amer NAJAFIANPOUR)
Sanctions and listings3
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 45066treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Douran Software TechnologiesSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0410833738 | |
| National ID no | 0410833738 | Iran |
Other names4
Also known as4
Addresses2
TEHRAN
Tehran Iran
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.