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Rezvanianzadeh Mohammad Reza

Sanctioned entity

Rezvanianzadeh Mohammad Reza is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed Reza Rezvanianzadeh · REZVANIANZADEH, Mohammed Reza · Rezvanianzadeh Mohammad Reza				[sources]
Other name	Mohammad Reza Rezvanianzade · Mohammad Reza Rezvanianzadeh · Mohammadreza Rezvanyanzadeh				[sources]
Birth date	1969-12-11				[sources]
Place of birth	Ardestan, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Mohammad · Mohammadreza · Mohammed				[sources]
Last name	Rezvanianzade · Rezvanianzadeh · Rezvanyanzadeh				[sources]
Passport number	`G10506469`				[sources]
Second name	Reza				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G10506469`	Iran	Passport	-	2022-12-12

Linked to
Object	Role	Start date	End date
ATOMIC ENERGY ORGANIZATION OF IRAN	related-to	-	-
The Nuclear Reactors Fuel Company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-11229 · ofac-25660

For experts: raw data explorer

Factsheet Descriptions Data sources

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