29.07.2024, European Union's sanctions document (EN) Download
0.34 € 01.12.2011, European Union's sanctions document (EN) Download
6.80 €
Names (3)
Last name/Name
Džafárí
First name/Name
Milad
Full name/Name
Milad Džafárí
Full name/Name
Milad JAFERI
Last name/Name
JAFARI
First name/Name
Milad
Full name/Name
Milad JAFARI
Description
An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.
Citizenships (1)
Country
IR
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 30.09.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
