1 SapherCheck records found for Person Aghazadeh

1 Sanctions

Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 10996

End Date: 2016-01-17
Country: Switzerland

Entity: Q1397212

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 2.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q1397212

Object Object Caption: Atomic Energy Organization of Iran
Object Datasets Object Datasets: ext_ror
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Address: Tehran, P.O. Box 14144-1339, End of North Karegar Avenue
North Kargar Street, P.O. Box 14155-1339, Tehran
Iran
Tehran, P.O. Box 14155-4494

Alias: Sazeman-e Energy Atomi
سازمان انرژی اتمی ایران
Sazeman-e Enerji-e Atomi

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25627 https://permid.org/1-5039730879 https://ror.org/04feqxb79