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Shahab Javanmardi

Sanctioned entity

Shahab Javanmardi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAVANMARDI, Shahab · Shahab Javanmardi · شهاب جوانمردی				[sources]
Other name	Shahab Javanmardy				[sources]
Birth date	1974-03-21				[sources]
Place of birth	Khoramshahr, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Shahab · شهاب				[sources]
ID Number	`1829400819`				[sources]
Last name	JAVANMARDI · Javanmardy · جوانمردی				[sources]
Unique Entity ID	`NRPKFU7L9RX5`				[sources]
Address	94 Motahari Ave, 1578775511 Tehran · TEHRAN, 1578775511, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2025-08-07

Relationships

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

Address
Full address	Country
94 Motahari Ave, 1578775511 Tehran	Iran

Clients
Client	Role	Start date	End date
Pasargad Arian Information and Communication Technology Company Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression	2025-08-07

Identifications
Document number	Country	Type	Start date	End date
`1829400819`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

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 SAM Procurement Exclusions105,462

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

United States · GSA

External databases

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

US OFAC Press Releases7,124

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrwvjs4 · ofac-54975 · ofac-pr-813a7ed9c711fc4f1422998978a8c3d76bf2d8d9

For experts: raw data explorer

Factsheet Data sources

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