Search Sanctions | SapherCheck

ID Number	6549531071
Profile Type	PERSON
Name	علیرضا امین ALIREZA AMIN AMIN, ALIREZA ALIREZA AMIN
First Name	ALIREZA علیرضا ALIREZA
Last Name	AMIN AMIN امین
Country	IRAN
Nationality	IRAN
Birth Date	1966 1965
Birth-Place	DARAB, IRAN
Position	MANAGING DIRECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-09-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29544

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: 29544 Country: United States Entity: NK-TNKzRWx3nWs4XDA5TStThK Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) 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: S4MRDLX0H Start Date: 2020-09-03 Listing Date: 2020-09-04 Country: United States Entity: NK-TNKzRWx3nWs4XDA5TStThK 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