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Mehdi Farshchi

Export controlled · Sanctioned entity

Mehdi Farshchi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARSHCHI, Mehdi · Mehdi Farshchi				[sources]
Alias	FARSHCHI, Mahdi · FARSHCHI, Mahdi Mohammad · Mahdi Farshchi · Mahdi Mohammad Farshchi				[sources]
Birth date	1980-10-10				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mahdi · Mehdi				[sources]
ID Number	`0071756671`				[sources]
Last name	Farshchi				[sources]
Middle name	Mohammad				[sources]
Passport number	`Z55919906`				[sources]
Address	Tehran · Tehran Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-20	Last processed	2025-12-20	First seen	2025-10-01

Relationships

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

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Beh Joule Pars Commercial Engineering Company Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs	2025-10-01

Identifications
Document number	Country	Type	Start date	End date
`0071756671`	Iran	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 List9,988

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 Releases5,352

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

External dataset · United States · OFAC

Source data IDs: ofac-55284 · tw-shtc-6c965cc330673565f44bcf3f1d10cc50248b6ed7 · ofac-pr-7f6a605fbe05d4bc95eecd204e5fd93a4cb2458f

For experts: raw data explorer

Factsheet Data sources

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