ESGet Pro
DataCloud USA › OFAC sanctions

Shahid Fakhar Moghaddam Group

On the SDN listEntityNPWMDIFSR

Shahid Fakhar Moghaddam Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHAHID FAKHAR MOQADAM GROUP · aka

Addresses on file

  • Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH.