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KHIABANI, Mohammad Reza Modarres

Sanctioned entity

KHIABANI, Mohammad Reza Modarres is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHIABANI, Mohammad Reza Modarres · Mohammad Reza Modarres Khiabani				[sources]
Birth date	1970-07-30				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mohammad				[sources]
Last name	Khiabani				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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: ofac-30970

For experts: raw data explorer

Factsheet Data sources

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