Lists of sanctions
3.139.72.238
06.05.2025 23:55:42

Removed: Alireza MoradiHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Iran
Listed (1) 07.12.2022
Date of publication 04.09.2024

Names (1)

Last name/Name Moradi
First name/Name Alireza
Full name/Name Alireza Moradi
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 06.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.