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Iraj Ronaghi

Sanctioned entity

Iraj Ronaghi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IRAJ RONAGHI · Iraj Ronaghi · RONAGHI, Iraj				[sources]
Birth date	1952-11-18				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
Citizenship	Iran				[sources]
First name	IRAJ · Iraj				[sources]
Last name	RONAGHI · Ronaghi				[sources]
Address	No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran · TEHRAN, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Dena Airways	-	-	-

Clients
Client	Role	Start date	End date
Meraj Air	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-24526 · usgsa-s4mr6hclt

For experts: raw data explorer

Factsheet Data sources

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