Mohammad MOGHISSEH
Judge, Head of Tehran Revolutionary Court, Branch 28
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Mohammad Nasser MOGHISSEH
- Mohammad MOGHISEH
- Mohammad MOQISEH
- NASSERIAN
- NASERIAN
Addresses
- Tehran Iran
Identifiers
- Gender: Male
- Additional Sanctions Information: Subject to Secondary Sanctions