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EXECUTION OF IMAM KHOMEINI'S ORDER

Sanctioned entity

EXECUTION OF IMAM KHOMEINI'S ORDER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EXECUTION OF IMAM KHOMEINI'S ORDER				[sources]
Other name	SETAD EJRAEI EMAM · SETAD-E EJRAEI-E FARMAN-E HAZRAT-E EMAM · SETAD-E FARMAN-EJRAEI-YE EMAM · ستاد اجرایی فرمان امام‎ · ستاد اجرایی فرمان حضرت امام‎				[sources]
Weak alias	EIKO · SETAD · ستاد				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Khaled Stamboli St., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Khaled Stamboli St., Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
TADBIR ECONOMIC DEVELOPMENT GROUP	-	-	-
IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANY	-	-	-
BARKAT VENTURES	-	-	-

Directors
Director	Role	Start date	End date
Mohammad Mokhber	Leader or official of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16004

For experts: raw data explorer

Factsheet Data sources

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