JAFARI, Mohammad Javad

Type
Person

Name
JAFARI, Mohammad Javad

Nationality
not available

Birth date

Country
Iran

First name
Mohammad Javad

Last name
JAFARI

Other name
Mohammad Javad JAFARI

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

Addresses

Address
Full addressTehran, Number 7 Daftari, Dawudieh, Shariati Avenue
CityTehran
Street addressNumber 7 Daftari, Dawudieh, Shariati Avenue
CountryIran

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonTRA
Source linkwww.treasury.gov
SummaryIFSR · NPWMD
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · NPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 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