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Viyan Zanganeh

Sanctioned entity

Viyan Zanganeh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VIYAN ZANGANEH · Viyan Zanganeh · ZANGANEH, Viyan				[sources]
Other name	Vian Zanganeh				[sources]
Birth date	1974-09-23				[sources]
Gender	female				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	VIYAN · Vian · Viyan				[sources]
Last name	ZANGANEH · Zanganeh				[sources]
Passport number	`E34651195`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E34651195`	Iran	Passport	-	2020-08-26

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-26	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrfb769 · ofac-29852

For experts: raw data explorer

Factsheet Data sources

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