Amir Hossein RAHIMYAR

Type
Person

Name
Amir Hossein RAHIMYAR

Nationality
Iran

Birth date

Country
Iran

First name
Amir

Last name
RAHIMYAR

Middle name
Hossein

Modified on

Other name
RAHIMYAR, Amir Hossein

Place of birth
Tehran, Iran

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Associated with the Nuclear Reactors Fuel Company (SUREH)

Subject to Secondary Sanctions

Designated under the Autonomous Sanctions Regulations 2011 on 3 July 2013 (No 1) ( F2013L01312. Relisted 13 January 2021.

Addresses

Address
Full addressTehran, #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan
CityTehran
Street address#15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan
CountryIran
Address
Full address15, Golestan Alley, Baradaran Shahid Rahimi St, Imam Khomeini Ave, Lavasan, Tehran, Iran
Citynot available
Street addressnot available
Countrynot available

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Iran)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonTRA · Executive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD · IFSR

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
United States · 9,106 targets

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

Details