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Alireza Matinkia

Sanctioned entity

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

Type	Person				[sources]
Name	Alireza Matinkia · MATINKIA, Alireza				[sources]
Weak alias	Matin Kia				[sources]
Birth date	1967-09-06				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Alireza				[sources]
ID Number	`145691535`				[sources]
Last name	Matinkia				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-29	First seen	2023-10-18

Relationships

Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`145691535`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Jinghe Lin	Providing support to	-	-
Nanxigu Technology Co., Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Saberin Kish Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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 Trade Consolidated Screening List (CSL)20,985

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: ua-nazk-person-27468 · ofac-45723

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`145691535`	Iran	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Jinghe Lin	Providing support to	-	-
Nanxigu Technology Co., Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Saberin Kish Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-