Lists of sanctions
216.73.216.118
24.10.2025 10:32:45

Removed: Ahmad DerakhshandehHistorical record: last active at 29.02.2024 17:15

List

Historical record: last active at 29.02.2024 17:15

Type Individual
List name European Union
Programs (1) IRN
Listed (1) 25.06.2017
Decision links (1) 24.06.2017, European Union's sanctions document (EN) Download 2.04 €

Names (1)

Last name/Name Derakhshandeh
First name/Name Ahmad
Full name/Name Ahmad Derakhshandeh
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 173 (2006).

Addresses (1)

Street 33 Hormozan Building, Pirozan St., Sharaj Ghods,
City Tehran
Country Iran, Islamic Republic of
Full address 33 Hormozan Building, Pirozan St., Sharaj Ghods,, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Birth data (1)

Birthdate
Place

Historical data

No records
Updated: 24.10.2025. 10:16
Sanctions list data updated: 08.02.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.