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Mahmoud ZIRACCHIAN ZADEH

Sanctioned entity

Mahmoud ZIRACCHIAN ZADEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHMOUD ZIRACCHIAN ZADEH · Mahmoud ZIRACCHIAN ZADEH · ZIRACCHIAN ZADEH, Mahmoud				[sources]
Birth date	1959-07-24				[sources]
Nationality	Iran				[sources]
First name	MAHMOUD · Mahmoud				[sources]
Last name	ZIRACCHIAN ZADEH				[sources]
Position	Director, Iranian Oil Company (U.K.) Ltd.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: ofac-16141 · usgsa-s4mr5ct8g

For experts: raw data explorer

Factsheet Data sources

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