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Mr Mahmoud Madanipour

Sanctioned entity

Mr Mahmoud Madanipour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MADANIPOUR, Mahmoud · Mahmoud Madanipour · Mr Mahmoud Madanipour				[sources]
Birth date	1978-07-19				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	United Kingdom · Iran				[sources]
First name	Mahmoud				[sources]
Last name	Madanipour				[sources]
Passport number	`Y42996343`				[sources]
Title	Mr				[sources]
Address	22 Long Acre Long Acre, London WC2E 9LY · 93 Chiltern Road, Sutton SM2 5QZ · 93 Chiltern Road, Sutton, SM2 5QZ, Surry				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-18	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
93 Chiltern Road, Sutton, SM2 5QZ, Surry	United Kingdom

Assets and shares
Asset	Percentage held	Start date	End date
OMAN FUEL TRADING LTD	-	2019-01-07	-
Mobin Holding Limited	-	2016-04-06	-
OMAN FUEL TRADING LTD	-	-	-
Mobin Holding Limited	-	-	-

Clients
Client	Role	Start date	End date
Mobin International Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`Y42996343`	Iran	Passport	-	2022-10-10

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: gb-coh-psc-11751545-upk91vhfp9scgdixbfgw3exdpjo · gb-coh-psc-09745038-v8uskvuqwvyf6ti-vzvytovcdhk · ofac-29623

For experts: raw data explorer

Factsheet Data sources

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