Removed: Milad JAFERIHistorical record: last active at 21.08.2024 16:15
List
Historical record: last active at 21.08.2024 16:15
Type
Individual
List name
European Union
Programs (1)
IRN
Listed (1)
31.07.2021
Decision links (2)
30.07.2021, European Union's sanctions document (EN) Download
2.38 € 01.12.2011, European Union's sanctions document (EN) Download
6.80 €
Names (2)
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
Iran, Islamic Republic of
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
