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Abbass Asadrouz

Debarred entity · Sanctioned entity

Abbass Asadrouz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS ASADRUZ · ABBAS ASDRUZ · ASADROUZ, Abbass · Abbass Asadrouz · عباس اسدروز				[sources]
Alias	Abbas Asdruz · Abbas asadruz				[sources]
Birth date	1971-03-23				[sources]
Place of birth	Dehdasht, Kohgiluyeh County, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Abbas · Abbass · عباس				[sources]
Last name	Asadrouz · Asdruz · asadruz · اسدروز				[sources]
Passport number	`101133044`				[sources]
Unique Entity ID	`J1EUY393SXY5` · `J63XTFTEPY77` · `J65CQFHDB789`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2025-02-24

Descriptions

(also ABBASS ASADROUZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBASS ASADROUZ)

— US SAM Procurement Exclusions, 2025-07-23

(also ABBAS ASADRUZ, ABBAS ASDRUZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-24	-

Clients
Client	Role	Start date	End date
Iranian Oil Terminals Company Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign	2025-02-24

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,570

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

US OFAC Press Releases4,952

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvt91h · ofac-52952 · usgsa-s4mrvt9q7 · ofac-pr-34675d50ec28a910192d8e82dcc26b37c9ffcb33 · usgsa-s4mrvt9q6

For experts: raw data explorer

Factsheet Descriptions Data sources

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