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Seyed Mahmoud MOHADDES

Sanctioned entity

Seyed Mahmoud MOHADDES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHADDES, Seyed Mahmoud · Seyed Mahmoud MOHADDES				[sources]
Birth date	1957-06-07				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
First name	SEYED MAHMOUD · Seyed				[sources]
Last name	MOHADDES				[sources]
Middle name	Mahmoud				[sources]
Position	Managing Director, Iranian Oil Company (U.K.) Ltd.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: usgsa-s4mr5cs3s · usgsa-s4mr5ct8h · ofac-16142 · usgsa-s4mr4bcx4

For experts: raw data explorer

Factsheet Data sources

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