Lists of sanctions
3.133.107.191
07.05.2025 07:08:13

Removed: Mohammad Reza NaqdiHistorical 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) 18.10.2023
Date of publication 04.09.2024

Names (1)

Last name/Name Naqdi
First name/Name Mohammad Reza
Full name/Name Mohammad Reza Naqdi
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 07.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.