Lists of sanctions
216.73.216.176
08.08.2025 07:07:00

Shahab JAVANMARDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY)
Date of publication 08.08.2025

Names (2)

Last name/Name JAVANMARDI
First name/Name Shahab
Full name/Name Shahab JAVANMARDI
Type Name
Last name/Name JAVANMARDY
First name/Name Shahab
Full name/Name Shahab JAVANMARDY
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street 94 Motahari Ave
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address 94 Motahari Ave, Tehran, 1578775511, Iran

Birth data (2)

Birthdate
Place Khoramshahr, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type National ID No.: 1829400819
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.08.2025. 06:16
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