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Alireza Amin

Sanctioned entity

Alireza Amin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIREZA AMIN · AMIN, Alireza · Alireza Amin · علیرضا امین				[sources]
Birth date	1965 · 1966				[sources]
Place of birth	Darab, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	ALIREZA · Alireza · علیرضا				[sources]
ID Number	`6549531071`				[sources]
Last name	AMIN · Amin · امین				[sources]
Position	Managing Director				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Abadan Oil Refining Company	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`6549531071`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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 Exclusions119,132

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

United States · GSA

Source data IDs: ofac-29544 · usgsa-s4mrdlx0h

For experts: raw data explorer

Factsheet Data sources

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