1 SapherCheck records found for Person Morteza farasatpour
1. Morteza Farasatpour
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
MORTEZA FARASATPUR
MORTEZA FARASATPUR MORTEZA FARASATPOUR |
|---|---|
| Profile Type | PERSON |
| Name |
MORTEZA FARASATPUR
FARASATPOUR, MORTEZA MORTEZA FARASATPOUR MORTEZA FARASATPOUR |
| First Name |
MORTEZA
MORTEZA |
| Last Name |
FARASATPOUR
FARASATPUR FARASATPOUR FARASATPUR |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1964-11-16
|
| Position |
DEPUTY DIRECTOR FOR COMMERCE, DEFENSE INDUSTRIES ORGANIZATION
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22266
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22266 Country: United States Entity: NK-NCr6uLM3uDqoHkh9eNf3Qm Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6PLPJ Start Date: 2017-05-17 Listing Date: 2018-08-30 Country: United States Entity: NK-NCr6uLM3uDqoHkh9eNf3Qm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6PL08 Start Date: 2017-05-17 Listing Date: 2018-08-30 Country: United States Entity: NK-NCr6uLM3uDqoHkh9eNf3Qm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |