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Mohammad Reza Modarres Khiabani

Sanctioned entity

Mohammad Reza Modarres Khiabani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHIABANI, Mohammad Reza Modarres · MOHAMMAD REZA MODARRES KHIABANI · Mohammad Reza Modarres Khiabani				[sources]
Birth date	1970-07-30				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MOHAMMAD REZA MODARRES · Mohammad				[sources]
Last name	KHIABANI · Khiabani				[sources]
Middle name	Reza Modarres				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Islamic Republic Of Iran Shipping Lines	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh264j · ofac-30970

For experts: raw data explorer

Factsheet Data sources

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