| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Network and Individuals in Connection with Iran’s Unmanned Aerial Vehicle Program | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| YOUSEF ABU-TALEBI Disqualified · Export controlled · Sanctioned entity | ||
| Saeed Aghajani Disqualified · Export controlled · Politician · Sanctioned entity | ||
| Kimia Part Sivan Company Export controlled · Sanctioned entity |
| Abdollah Mehrabi Export controlled · Sanctioned entity |
| Oje Parvaz Mado Nafar Company Disqualified · Export controlled · Sanctioned entity |
| MOHAMMAD MOHAMMAD EBRAHIM ZARGAR TEHRANI Export controlled · Sanctioned entity |