SETAD-E FARMAN-EJRAEI-YE EMAM

Sanctioned entity

Iran. Named in 11 sanctions listings.

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Summary

(also EXECUTION OF IMAM KHOMEINI'S ORDER)

(also SETAD EJRAEI EMAM, SETAD-E FARMAN-EJRAEI-YE EMAM, SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM, SETAD, EIKO)

Sanctions and listings11

Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13876 (Iran)
Programme US-IRANReference 16004treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Members and officers1

Mohammad MokhberSanctionedDebarredPEPPolitician
Leader or official of
Born 26 Jun 1955Iran

Owns3

All 3 markedSanctionedDebarred

IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY
Share not stated
Owned or Controlled ByIran
BARKAT VENTURES
Share not stated
Owned or Controlled ByIran
TADBIR ECONOMIC DEVELOPMENT GROUP
Share not stated
Owned or Controlled ByIran

Other names8

Also known as5

ستاد اجرایی فرمان امامستاد اجرایی فرمان حضرت امامSETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAMSETAD EJRAEI EMAMEXECUTION OF IMAM KHOMEINI'S ORDER

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

SETADEIKOستاد

Addresses1

Tehran, Khaled Stamboli St.

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.