KHIABANI, Mohammad Reza Modarres
A timestamped, audit-ready report on KHIABANI, Mohammad Reza Modarres: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KHIABANI, Mohammad Reza Modarres has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 15, 2021
Legal Authorities
- Executive Order 13846 (Iran)
Additional Information
- Birthdate: 30 Jul 1970
- Gender: Male
- Nationality Country: Iran
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Principal Executive Officer: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.