BABRI, Mehran

Type
Person

Name
BABRI, Mehran

Nationality
Iran

Birth date

Country
Iran

First name
Mehran

Gender
male

Last name
Babri

Other name
Mehran Babri

Passport number
L36915048

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: SHAHID MEISAMI GROUP)

Addresses

Address
Full addressIran
Citynot available
Street addressnot available
CountryIran

Representations

Representation
ClientSHAHID MEISAMI GROUP
RoleActing for or on behalf of

Sanctions

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
ReasonExecutive 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
United States · 9,106 targets

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

Details