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MAHMOUD NIKOUSOKHAN

Sanctioned entity

MAHMOUD NIKOUSOKHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAHMOUD NIKOUSOKHAN · Mahmoud NIKOUSOKHAN · NIKOUSOKHAN, Mahmoud				[sources]
Birth date	1961-01-01 · 1962-12-31				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHMOUD · Mahmoud				[sources]
Last name	NIKOUSOKHAN				[sources]
Passport number	`U14624657`				[sources]
Position	Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U14624657`	Iran	Passport	-	-

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: usgsa-s4mr5ct6w · usgsa-s4mr5cs25 · usgsa-s4mr492lc · ofac-15962

For experts: raw data explorer

Factsheet Data sources

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