Bulwark
Sign inRequest access
OFAC UID 30285 · SDN · Individual

Mohammad SOLTANMOHAMMADI

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Nov 10, 2020

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • NPWMDWeapons of Mass Destruction Proliferators Sanctions RegulationsBlocking program
    SDN List · Designated Nov 10, 2020
  • IFSRIranian Financial Sanctions RegulationsBlocking program
    SDN List · Designated Nov 10, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 10, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IFSRNPWMD

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Nov 10, 2020
    Designated an SDN under NPWMD and IFSR

Also known as

  • Chung Lung WANG · a.k.a.
  • Chung Lang WANG · a.k.a.
  • Mohammed SELTAN MOHAMMEDI · a.k.a.
  • Mohhamad SULTAN MOHMADI · a.k.a.
  • Zhong-Lang WANG · a.k.a.

Person details

Date of birth
04 Nov 1960
Place of birth
Hamedan, Iran
Nationality
Iran; United Kingdom

Addresses

  • Apartment # 1504, Fairooz Tower Dubai Marina Dubai United Arab Emirates
  • 216 Ocean Drive, Sentosa Cove Singapore 098622 Singapore

Identifiers

  • National ID No.: S27602 (United Kingdom)
  • Passport: 518015439 (United Kingdom)
  • Passport: T96397867 (Iran)
  • Passport: 038016890 (United Kingdom)
  • Passport: 093045489 (United Kingdom)
  • Passport: U11283369 (Iran)
  • Gender: Male

Remarks

(Linked To: HODA TRADING)

Following this designation?

OFAC adds, amends and removes designations without notice. Our change feed records every one, updated within minutes of Treasury — free, no account.

See what OFAC changed Search another name

Screening customers or payments for an institution? See how Bulwark screens.