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Bijan Zanganeh

Export controlled · Sanctioned entity

Bijan Zanganeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bijan Zanganeh · ZANGANEH, Bijan				[sources]
Birth date	1952-03-01 · 1952-03-31 · 1953-03-01 · 1953-03-31				[sources]
Place of birth	Kermanshah, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Bijan				[sources]
Last name	Zanganeh				[sources]
Unique Entity ID	`GU1FLCGBMAT7`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-06	Last processed	2025-11-12	First seen	2023-04-20

Relationships

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

Directorships
Organization	Role	Start date	End date
IRANIAN MINISTRY OF PETROLEUM Disqualified · Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force	2020-10-26

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

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 SAM Procurement Exclusions105,482

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-f07659f7bc1aceb54eb7bae6e243a08e53ed72dc · ofac-29789 · ofac-pr-9a5df3fd9db12786f73d97ed4a435df0c04d7d7b · usgsa-s4mrfb75z

For experts: raw data explorer

Factsheet Data sources

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