Research tool

JEBELLI, Peyman

Sanctioned entity
JEBELLI, Peyman is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJEBELLI, Peyman · Peyman Jebelli · پیمان جبلی[sources]
Other nameJEBELLI, Payman · JEBLI, Peyman · Payman Jebelli · Peyman Jebli · پیمان جبلی[sources]
Birth date · [sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First namePayman · Peyman · پیمان[sources]
Last nameJebelli · Jebli · جبلی[sources]
Passport numberD10010071[sources]
PositionDirector, Islamic Republic of Iran Broadcasting[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Teheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · 4 more...Iran
CountryIran[sources]
Full addressTeheran · Tehran · Tehran Province · Tehran, Damavand Tehran Highway · Tehran, Iran · 3 more...[sources]
CityTeheran · Tehran[sources]
Street addressDamavand Tehran Highway[sources]
Postal code1519611193[sources]
RegionTehran Province[sources]
StateTehran Province[sources]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List · · · · · · · · ·
IranIran
CountryIran[sources]
Full addressIran[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Clients
ClientRoleStart dateEnd date
Islamic Republic of Iran BroadcastingActing for or on behalf of--
RoleActing for or on behalf of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaIran--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramIran[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier21[sources]
Reason2.1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-EO13846--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIRAN-EO13846[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13846 (Iran)[sources]
SummaryIRAN-EO13846[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada · non-official source


Source data IDs: ofac-39916 · ca-sema-2-1-21-ir-peyman-jebelli

For experts: raw data explorer