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Abbas Pour Kazemi

Export controlled · Sanctioned entity

Abbas Pour Kazemi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abbas Pour Kazemi · POUR KAZEMI, Abbas				[sources]
Alias	Abbas Porkazemi · Abbas Purkazemi · PORKAZEMI, Abbas · PURKAZEMI, Abbas				[sources]
Birth date	1952-11-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abbas				[sources]
ID Number	`1285448774`				[sources]
Last name	Porkazemi · Pour Kazemi · Purkazemi				[sources]
Unique Entity ID	`N1CCGJCS6NJ9`				[sources]
Address	ISFAHAN, IRN · Isfahan · Isfahan Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2025-04-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Isfahan	Iran

Documents
Document	Date
Treasury Targets Network Procuring Missile Propellant Ingredients for Iran	2025-04-29

Identifications
Document number	Country	Type	Start date	End date
`1285448774`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Saman Tejarat Barman Trading Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,693

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrw774b · ofac-54031 · tw-shtc-a6aa12984cb759fd9d2f210970770bb42a079703 · ofac-pr-a0ebc79c61742a98bea11c1c0db0c81605f78c04

For experts: raw data explorer

Factsheet Data sources

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