1 SapherCheck records found for Person Nikousokhan
1. MAHMOUD NIKOUSOKHAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
NIKOUSOKHAN, MAHMOUD
MAHMOUD NIKOUSOKHAN MAHMOUD NIKOUSOKHAN |
| First Name |
MAHMOUD
MAHMOUD |
| Last Name |
NIKOUSOKHAN
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1962-12-31
1961-01-01 |
| Position |
FINANCE DIRECTOR, NATIONAL IRANIAN OIL COMPANY; DIRECTOR, HONG KONG INTERTRADE COMPANY; DIRECTOR, PETRO SUISSE INTERTRADE COMPANY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2013-05-28
|
| 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=15962
|
4 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: 15962 Country: United States Entity: NK-WSDpwyiQ9yzYMM9HNxBqDL Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) 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: S4MR5CS25 Start Date: 2016-01-16 Listing Date: 2017-01-26 Country: United States Entity: NK-WSDpwyiQ9yzYMM9HNxBqDL 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: S4MR492LC Listing Date: 2013-05-28 Country: United States Entity: NK-WSDpwyiQ9yzYMM9HNxBqDL 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: S4MR5CT6W Start Date: 2016-01-16 Listing Date: 2017-01-26 Country: United States Entity: NK-WSDpwyiQ9yzYMM9HNxBqDL 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 |