OFAC UID 22266 · SDN · Individual

Morteza FARASATPOUR

Deputy Director for Commerce, Defense Industries Organization

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
May 17, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Morteza FARASATPUR · a.k.a.

Identifiers

  • Passport: G9329851 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: DEFENSE INDUSTRIES ORGANIZATION)