Seyyed Zia Imani

Sanctioned entity

Iran. Named in 4 sanctions listings.

Screen this subject

Summary

(also Seyyed Zia IMANI)

(also Zia IMANI, Seyyed Zia al-Din IMANI, Zia IMANI, Seyyed Zia al-Din IMANI)

Sanctions and listings4

Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30370treasury.gov ofac.treasury.gov

Connections1

Positions held1

SINA FINANCE AND CREDIT COMPANYSanctionedTerrorismDebarredExport controlled
Principal Executive Officer
Iran

Identifiers2

Identifier	Number	Issued by
ID number	5789707084
National ID no	5789707084	Iran

Other names10

Also known as10

Zia Imaniضیاء ایمانیIMANI, ZiaIMANI, Seyyed Zia al-Din‫سید ضیاء‬ ‫الدین‬ ایمانیSeyyed Zia al-Din ImaniSeyyed Zia al-Din IMANIسید ضیاء ایمانیZia IMANIIMANI, Seyyed Zia

Addresses1

Iran

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