| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United States | [sources] | |||
| Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
| Program | SDN List | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Authority-issued identifier | 10857 | [sources] | |||
| Reason | Executive Order - Convential Arms (Iran) · Executive Order 13382 (Non-proliferation) · TRA | [sources] | |||
| Scope of sanctions | Block · IFSR · IRAN-CON-ARMS-EO · NPWMD | [sources] | |||
| Summary | Additional Sanctions Information: Subject to Secondary Sanctions | [sources] | |||
| Source link | www.treasury.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| Akhlaghi-Ketabachi Mehrdad · KETABACHI, Mehrdada Akhlaghi · Ketabachi Mehrdada Akhlaghi · MEHRDADA AKHLAGHI KETABACHI · 5 more... | Iran | |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.