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Morteza Farasatpour

Sanctioned entity

Morteza Farasatpour is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARASATPOUR, Morteza · MORTEZA FARASATPOUR · MORTEZA FARASATPUR · Morteza Farasatpour				[sources]
Other name	MORTEZA FARASATPOUR · MORTEZA FARASATPUR · Morteza Farasatpur				[sources]
Birth date	1964-11-16				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MORTEZA · Morteza				[sources]
Last name	FARASATPOUR · FARASATPUR · Farasatpour · Farasatpur				[sources]
Passport number	`G9329851`				[sources]
Position	Deputy Director for Commerce, Defense Industries Organization				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Defense Industries Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G9329851`	Iran	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-05-17	-
TREAS-OFAC	Reciprocal	2017-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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-s4mr6plpj · usgsa-s4mr6pl08 · ofac-22266

For experts: raw data explorer

Factsheet Data sources

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