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Meisam Emamjomeh

Sanctioned entity

Meisam Emamjomeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EMAMJOMEH, Meisam · Meisam Emamjomeh · میثم امام جمعه				[sources]
Other name	Meisam EMAMJOME				[sources]
Birth date	1980-02-14				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Iran				[sources]
Country	United Arab Emirates · United Kingdom · Iran				[sources]
First name	Meisam · میثم				[sources]
ID Number	`0064420701`				[sources]
Last name	EMAMJOME · EMAMJOMEH · امام جمعه				[sources]
Passport number	`538993944` · `K96797853`				[sources]
Unique Entity ID	`MLWTHSPMZ9D9`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2025-04-22

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
Pearl Petrochemical FZE Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Arsa Gas Company Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Liquified Petroleum Gas Magnate	2025-04-22

Identifications
Document number	Country	Type	Start date	End date
`0064420701`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-52498 · ofac-pr-6853783816a1d0463b458d5d997efb3a136e8352 · usgsa-s4mrw7737

For experts: raw data explorer

Factsheet Data sources

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