TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

MEHRDADA AKHLAGHI KETABACHI

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

MEHRDADA AKHLAGHI KETABACHI appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2007-03-24UN Security Council · listed · Programs: Iran · listed for 19 years View the official record ↗
2025-09-29EU financial sanctions · listed · Programs: IRN · listed for 13 months · 6764 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsIran
Listed on2007-03-24
View the official record ↗

EUEU financial sanctions

ProgramsIRN
Listed on2025-09-29
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor MEHRDADA AKHLAGHI KETABACHI and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ Iran ↗ IRN

Other languages: 中文 · Español

Others designated under the same program — Iran