Ahmad Derakhshandeh
List
Type | Individual |
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List name | European Union |
Programs (1) | IRN |
Listed (1) | 29.09.2025 |
Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
Full name/Name | Ahmad Derakhshandeh |
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Description | Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006) |
Addresses (1)
Street | 33 Hormozan Building, Pirozan St. |
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City | Tehran |
Country | Iran, Islamic Republic of |
Full address | 33 Hormozan Building, Pirozan St., Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Remark | Sharaj Ghods |
Birth data (1)
Birthdate | |
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Place |
Historical data
No records
Updated: 19.10.2025. 18:15
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.