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Viyan Zanganeh

Debarred entity · Export controlled · Sanctioned entity

Viyan Zanganeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Viyan Zanganeh · ZANGANEH, Viyan				[sources]
Alias	Vian Zanganeh · ZANGANEH, Vian · Zanganeh				[sources]
Birth date	1974-09-23				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Vian · Viyan				[sources]
Last name	Zanganeh				[sources]
Passport number	`E34651195`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-10-26	-

Documents
Document	Date
Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force	2020-10-26

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

US SAM Procurement Exclusions105,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

External databases

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

US OFAC Press Releases8,520

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-315719d684925d2bbf9e047928381e0f3698f4c4 · ofac-29852 · usgsa-s4mrfb769 · tw-shtc-85fa325e731944f726dc832f4cb72da02accd704

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