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Iraj Ronaghi

Export controlled · Sanctioned entity

Iraj Ronaghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iraj Ronaghi · RONAGHI, Iraj				[sources]
Birth date	1952-11-18				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	Iraj				[sources]
Last name	Ronaghi				[sources]
Unique Entity ID	`SF5LH2KFNY81`				[sources]
Address	No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods Tehran Iran · No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran · TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
DENA AIRLINES Export controlled · Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Meraj Air Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

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

Source data IDs: usgsa-s4mr6hclt · ofac-24526 · tw-shtc-d8a77d38214b93de5a69c45dfed9bff146caf57b

For experts: raw data explorer

Factsheet Data sources

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