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Alireza Matinkia

Export controlled · Sanctioned entity

Alireza Matinkia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alireza Matinkia · MATINKIA, Alireza				[sources]
Other name	KIA, Matin				[sources]
Weak alias	Matin Kia				[sources]
Birth date	1967-09-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Alireza				[sources]
ID Number	`145691535`				[sources]
Last name	Matinkia				[sources]
Unique Entity ID	`RFDDJNAKA6Y3`				[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	2025-11-12	First seen	2023-10-18

Relationships

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

Address
Full address	Country
Tehran	Iran

Documents
Document	Date
Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs	2023-10-18

Identifications
Document number	Country	Type	Start date	End date
`145691535`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Nanxigu Technology Co., Limited Export controlled · Sanctioned entity	Providing support to	-	-
LIN JING HE

Linked to
Object	Role	Start date	End date
SABERIN KISH CO. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,255

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 SAM Procurement Exclusions105,483

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,832

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) List35,254

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 Releases7,282

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

External dataset · United States · OFAC

Source data IDs: ofac-45723 · usgsa-s4mrvqgld · tw-shtc-a4605a105106cb7577632ca4b9227cff7f9e24eb · tw-shtc-755cdbebd474af112365ab3655305cb9b3f98937 · ofac-pr-7edd18841c93ecdd3ce9cc117df1d7e6de69bd60 · usgsa-s4mrvqhzm

For experts: raw data explorer

Factsheet Data sources

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