Former Chairman and Managing Director of Bank Sepah
Citizenships (1)
Country
Iran, Islamic Republic of
Addresses (1)
Country
Iran, Islamic Republic of
Birth data (1)
Birthdate
Identification documents (2)
Type
Email Address: modiran@banksepah.ir
Type
Phone Number: 98 21 88647001. 98 21 88647002
Notes (1)
Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.
Historical data
No records
Updated: 11.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
