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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs | [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 | |
| Mohammad Gholami Disqualified · Export controlled · Sanctioned entity | ||
| M. Javad Karimi Sabet Export controlled · Sanctioned entity · Counter-sanctioned entity | ||
| Pezhman Rahimian Export controlled · Sanctioned entity |
| Behrouz Kamalvandi Export controlled · Politician · Sanctioned entity |
| Shahid Movahed Industries Export controlled · Sanctioned entity |
| Asghar Esma'ilpur Export controlled · Sanctioned entity |
| Seid Mir Ahmad Nooshin Disqualified · Export controlled · Sanctioned entity |
| Mohammad Qannadi Export controlled · Sanctioned entity · Counter-sanctioned entity |
| Nuclear Science and Technology Research Institute Disqualified · Export controlled · Sanctioned entity |
| Ghani Sazi Uranium Company Disqualified · Export controlled · Sanctioned entity |