Search Sanctions | SapherCheck

10 SapherCheck records found for Person 2016 01 17

ID Number	4207
Profile Type	PERSON
Name	GOLPARVAR GHOLAM HOSSEIN
First Name	GHOLAM
Last Name	GOLPARVAR
Nationality	IRAN
Birth Date	1957-01-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2014-10-17
Modified At	2016-01-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	FOMER COMMERCIAL MANAGER OF IRISL, DEPUTY MANAGING DIRECTOR AND SHAREHOLDER OF THE RAHBARAN OMID DARYA SHIPMANAGEMENT COMPANY, EXECUTIVE DIRECTOR AND SHAREHOLDER OF THE SAPID SHIPPING COMPANY, A SUBSIDIARY OF SANCTIONED IRISL, DEPUTY MANAGING DIRECTOR AND SHAREHOLDER OF HDSL, MEMBER OF THE BOARD OF DIRECTORS OF THE SANCTIONED IRANO-HIND SHIPPING COMPANY. MR GOLPARVAR ACTS ON BEHALF OF IRISL AND COMPANIES ASSOCIATED WITH IT. HE HAS BEEN COMMERCIAL DIRECTOR OF IRISL, AS WELL AS MANAGING DIRECTOR AND SHAREHOLDER OF THE SAPID SHIPPING COMPANY, NON-EXECUTIVE DIRECTOR AND SHAREHOLDER OF HDSL, AND SHAREHOLDER OF RHABARAN OMID DARYA SHIP MANAGEMENT COMPANY, WHICH ARE DESIGNATED BY THE EU AS ACTING ON BEHALF OF IRISL.

2 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 11088 End Date: 2014-10-17 Country: Switzerland Entity: NK-A8aEWvCj9KKHePDGQr5mDn Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 23. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 11 N...

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: 30550 Start Date: 2015-05-12 End Date: 2016-01-17 Listing Date: 2015-05-12 Country: Switzerland Entity: NK-A8aEWvCj9KKHePDGQr5mDn Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4 Unknown Links

1. Link Caption : Other link

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: NK-A8aEWvCj9KKHePDGQr5mDn Object Object Caption: irano hind shipping company ltd Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List ICIJ Offshore Leaks Database US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: 18 Sedaghat St, Opposite Park Millat, Vali-e-Asr Ave, PO Box 15875-4647, Tehran Alias: iran and india shipping lines Iran and India Shipping Company Source URL: https://offshoreleaks.icij.org/nodes/56025697 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25441

2. Link Caption : Other link

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: NK-A8aEWvCj9KKHePDGQr5mDn Object Object Caption: rahbaran omid darya ship management co. Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran Alias: Sealeaders Soroush Sarzamin Asatir Ship Management Company rod ship management co rodsm Rabbaran Omid Darya Ship Management Company rahbaran-e omid-e darya ship management Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25473

3. Link Caption : Other link

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: NK-A8aEWvCj9KKHePDGQr5mDn Object Object Caption: SAFIRAN PAYAM DARYA SHIPPING COMPANY Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN Asseman Tower, Pasdaran Street, Tehran Alias: SAPID Shipping Company SAPID SHIPPING CO. Safiran Payam Darya Shipping Lines Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25449

4. Link Caption : Other link

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: NK-A8aEWvCj9KKHePDGQr5mDn Object Object Caption: Islamic Republic Of Iran Shipping Lines Object Datasets Object Datasets: ICIJ Offshore Leaks Database UK Companies House People with Significant Control US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-25 Object Last Seen: 2024-10-25 Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran P.O. Box 1957614114, Tehran AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ P.O. Box 19395-177, Tehran Asseman Tower, Pasdaran Street, Tehran Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran Alias: IRISL Legal Form: Other company type Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667

2. Rezvanianzadeh Mohammad Reza

Alias	MOHAMMADREZA REZVANYANZADEH MOHAMMAD REZA REZVANIANZADE MOHAMMAD REZA REZVANIANZADEH
Profile Type	PERSON
Name	MOHAMMED REZA REZVANIANZADEH REZVANIANZADEH, MOHAMMED REZA REZVANIANZADEH MOHAMMAD REZA MOHAMMED REZA REZVANIANZADEH
First Name	MOHAMMADREZA MOHAMMED REZA MOHAMMED MOHAMMAD
Middle Name	REZA
Last Name	REZVANIANZADEH REZVANYANZADEH REZVANIANZADE REZVANIANZADEH
Country	IRAN
Birth Date	1969-12-11
Birth-Place	ARDESTAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2016-01-17
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MANAGING DIRECTOR OF THE EU-DESIGNATED NUCLEAR REACTORS FUEL COMPANY (SUREH). HE IS ALSO AN AEOI OFFICIAL. HE OVERSEES AND ISSUES TENDERS TO PROCUREMENT COMPANIES FOR SENSITIVE PROCUREMENT WORK REQUIRED AT THE FUEL MANUFACTURING PLANT (FMP), THE ZIRCONIUM POWDER PLANT (ZPP) AND THE URANIUM CONVERSION FACILITY (UCF).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25660

3 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 11229 End Date: 2016-01-17 Country: Switzerland Entity: NK-AwKGYnSLNo8USnDhCLjBWr Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 54. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 25660 Country: United States Entity: NK-AwKGYnSLNo8USnDhCLjBWr 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

3. Sanction Caption: Reciprocal

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: S4MR476VY Listing Date: 2012-12-13 Country: United States Entity: NK-AwKGYnSLNo8USnDhCLjBWr 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

2 Unknown Links

1. Link Caption : Other link

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: NK-AwKGYnSLNo8USnDhCLjBWr Object Object Caption: The Nuclear Reactors Fuel Company Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Esfahan Complex Khalije Fars Blvd., 20 km southeast of Esfahan, P.O. Box: 81465-1957 End of North Kargar Street, Shahid Abtahi Street, (20th), #61, Tehran TEHRAN, 61 SHAHID ABTAHI ST., KAREGAR E SHOMALI, IRN Alias: Nuclear Fuel Reactor Company Soukht Atomi Reactorha-ye Iran Soreh Nuclear Reactors Fuel Company Sookht Atomi Reactorhaye Iran Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25661

2. Link Caption : Other link

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: NK-AwKGYnSLNo8USnDhCLjBWr 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

3. Dajmar Mohammad Hossein

Profile Type	PERSON
Name	DAJMAR, MOHAMMAD HOSSEIN MOHAMMAD HOSSEIN DAJMAR DAJMAR MOHAMMAD HOSSEIN
First Name	MOHAMMAD
Middle Name	HOSSEIN
Last Name	DAJMAR
Nationality	IRAN
Birth Date	1956-02-19
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-17
Modified At	2016-01-17
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	CHAIRMAN AND MANAGING DIRECTOR OF IRISL. HE IS ALSO CHAIRMAN OF SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO. (SSA), SAFIRAN PAYAM DARYA SHIPPING CO. (SAPID), AND HAFIZ DARYA SHIPPING CO. (HDS), KNOWN IRISL AFFILIATES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25806

2 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 11039 End Date: 2016-01-17 Country: Switzerland Entity: NK-Cq4Lz9T4Z7oJKxgtThHoGs Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 25806 Country: United States Entity: NK-Cq4Lz9T4Z7oJKxgtThHoGs 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

4 Unknown Links

1. Link Caption : Other link

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: NK-Cq4Lz9T4Z7oJKxgtThHoGs Object Object Caption: Islamic Republic Of Iran Shipping Lines Object Datasets Object Datasets: ICIJ Offshore Leaks Database UK Companies House People with Significant Control US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-25 Object Last Seen: 2024-10-25 Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran P.O. Box 1957614114, Tehran AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ P.O. Box 19395-177, Tehran Asseman Tower, Pasdaran Street, Tehran Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran Alias: IRISL Legal Form: Other company type Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667

2. Link Caption : Other link

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: NK-Cq4Lz9T4Z7oJKxgtThHoGs Object Object Caption: rahbaran omid darya ship management co. Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran Alias: Sealeaders Soroush Sarzamin Asatir Ship Management Company rod ship management co rodsm Rabbaran Omid Darya Ship Management Company rahbaran-e omid-e darya ship management Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25473

3. Link Caption : Other link

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: NK-Cq4Lz9T4Z7oJKxgtThHoGs Object Object Caption: SAFIRAN PAYAM DARYA SHIPPING COMPANY Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, NO. 3, 8TH NARENJESTAN STREET, ARTESH BOULEVARD FARMANIYAH AVENUE, IRN Asseman Tower, Pasdaran Street, Tehran Alias: SAPID Shipping Company SAPID SHIPPING CO. Safiran Payam Darya Shipping Lines Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25449

4. Link Caption : Other link

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: NK-Cq4Lz9T4Z7oJKxgtThHoGs Object Object Caption: hafez darya arya shipping company Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Asseman Tower, Pasdaran Street, Tehran No 60, Pasdaran Avenue, 7th Neyestan Street, Ehteshamiyeh Square, Tehran TEHRAN, NO 60, EHTESHAMIYEH SQUARE, 7TH NEYESTAN STREET, PASDARAN AVENUE, IRN Alias: Hafez-e daryay-e aria shipping lines HDS Lines HAFIZ DARYA SHIPPING LINES COMPANY HDS LINES hdasco shipping company Hafez Darya Arya Shipping Line Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25451

4. Morteza Ahmadali Behzad

Alias	MORTEZA BEHZAD MORTEZA BEHZADI
ID Number	4432151609
Profile Type	PERSON
Name	MORTEZA AHMADALI BEHZAD BEHZAD, MORTEZA AHMADALI MORTEZA AHMADALI BEHZAD BEHZAD MORTEZA
First Name	MORTEZA MORTEZA AHMADALI
Middle Name	AHMADALI
Last Name	BEHZADI BEHZAD BEHZAD
Country	IRAN
Nationality	IRAN
Birth Date	1959 1960
Birth-Place	YAZD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2016-01-17
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	INVOLVED IN MAKING CENTRIFUGE COMPONENTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25617

3 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 8714 End Date: 2016-01-17 Country: Switzerland Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.03.I.5. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 25617 Country: United States Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 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

3. Sanction Caption: Reciprocal

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: S4MR476LY Listing Date: 2012-12-13 Country: United States Entity: NK-MBPUdsvSHXvNkB9AnzHSz8 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

5. Mohammad Ghannadi Maragheh

Alias	MOHAMMAD GHANNADI-MARAGHEH MOHAMMAD GHANNADI-MARAGHEH MOHAMMAD GHANNADI MOHAMMAD QANNADI MOHAMMAD QANNADI MOHAMMAD GHANNADI
Profile Type	PERSON
Name	GHANNADI MARAGHEH, MOHAMMAD QANNADI MOHAMMAD MOHAMMAD GHANNADI MARAGHEH MOHAMMAD GHANNADI MARAGHEH
First Name	MOHAMMAD MOHAMMAD
Last Name	GHANNADI MARAGHEH GHANNADI MARAGHEH GHANNADI QANNADI GHANNADI-MARAGHEH
Country	IRAN
Nationality	IRAN
Birth Date	1952-10-13
Birth-Place	MARAGHEH, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-01-17
Modified At	2016-01-17
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
Notes	AEOI (E.37.A.1.) VICE PRESIDENT OF RESEARCH & DEVELOPMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29907

3 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 8786 End Date: 2016-01-17 Country: Switzerland Entity: NK-RWLCxHd9s2RpgHhfPnD8Zu Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.37.C.1. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 29907 Country: United States Entity: NK-RWLCxHd9s2RpgHhfPnD8Zu 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

3. Sanction Caption: Reciprocal

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: S4MRDVJR2 Start Date: 2020-09-21 Listing Date: 2020-10-01 Country: United States Entity: NK-RWLCxHd9s2RpgHhfPnD8Zu 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

1 Unknown Links

1. Link Caption : Other link

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: NK-RWLCxHd9s2RpgHhfPnD8Zu 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

6. Safdari Seyed Jaber

Alias	SAYYED JABER SAFDARI SEYYED JABER SAFDARI SEYED JABER SAFDARI
Profile Type	PERSON
Name	SAFDARI, SEYED JABER SAYYED JABER SAFDARI SEYED JABER SAFDARI SAFDARI SEYED JABER
First Name	SEYYED SAYYED JABER SAYYED SEYED
Middle Name	JABER
Last Name	SAFDARI SAFDARI
Birth Date	1969 1968
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2016-01-17
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MANAGER OF THE NATANZ ENRICHMENT FACILITIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25649

3 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 8821 End Date: 2016-01-17 Country: Switzerland Entity: NK-g2iYMdLLyLhxcbVL6rrNnX Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: I.47.C.3. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 25649 Country: United States Entity: NK-g2iYMdLLyLhxcbVL6rrNnX 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

3. Sanction Caption: Reciprocal

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: S4MR476R5 Listing Date: 2012-12-13 Country: United States Entity: NK-g2iYMdLLyLhxcbVL6rrNnX 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

7. Akhavan-Fard Massoud

Profile Type	PERSON
Name	AKHAVAN-FARD MASSOUD
First Name	MASSOUD
Last Name	AKHAVAN-FARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2016-01-17
Modified At	2016-01-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	DEPUTY HEAD OF THE AEOI FOR PLANNING, INTERNATIONAL AND PARLIAMENTARY AFFAIRS. THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 11009 End Date: 2016-01-17 Country: Switzerland Entity: ch-seco-11009 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 4. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

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: ch-seco-11009 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

8. Khalilipour Said Esmail

Alias	LANGROUDI SAID ESMAIL
Profile Type	PERSON
Name	KHALILIPOUR SAID ESMAIL
First Name	SAID
Last Name	KHALILIPOUR
Birth Date	1945-11-24
Birth-Place	LANGROUD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2016-01-17
Modified At	2016-01-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	DEPUTY HEAD OF AEOI. THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 11125 End Date: 2016-01-17 Country: Switzerland Entity: ch-seco-11125 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 32. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

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: ch-seco-11125 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

9. Rastkhah Naser

Profile Type	PERSON
Name	RASTKHAH NASER
First Name	NASER
Last Name	RASTKHAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2016-01-17
Modified At	2016-01-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	ENGINEER; DEPUTY HEAD OF THE AEOI. THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 11225 End Date: 2016-01-17 Country: Switzerland Entity: ch-seco-11225 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 53. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

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: ch-seco-11225 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

10. Soltani Behzad

Profile Type	PERSON
Name	SOLTANI BEHZAD
First Name	BEHZAD
Last Name	SOLTANI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-03
Created At	2016-01-17
Modified At	2016-01-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	DEPUTY HEAD OF THE AEOI. THE AEOI OVERSEES IRAN’S NUCLEAR PROGRAMME AND IS DESIGNATED UNDER UNSCR 1737 (2006).

1 Sanctions

1. Sanction Caption: Ordinance of 11 N...

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: 11269 End Date: 2016-01-17 Country: Switzerland Entity: ch-seco-11269 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 64. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

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: ch-seco-11269 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