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Kaveh Merat

Export controlled · Sanctioned entity

Kaveh Merat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kaveh Merat · MERAT, Kaveh · کاوه مرآت				[sources]
Birth date	1984-09-22				[sources]
Place of birth	Kerman, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Kaveh · کاوه				[sources]
ID Number	`2992928941`				[sources]
Last name	Merat · مرآت				[sources]
Unique Entity ID	`ZM2DXUBJDBF5`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-12-18

Relationships

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

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Sanat Danesh Rahpuyan Aflak Company Ltd Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Facilitators for Procuring Sensitive Navigational Systems for Iran	2024-12-18

Identifications
Document number	Country	Type	Start date	End date
`2992928941`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-e02afb52be478d520200287e8ab8e72db2dac691 · ofac-52356 · usgsa-s4mrvjrwb · ofac-pr-e3517e84db563c1af99cf34422ddd22797dab18d

For experts: raw data explorer

Factsheet Data sources

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