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Listed on sanctions / export-control lists
MERAT, Kaveh
US OFAC
Individual · 1 listing(s)
MERAT, Kaveh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-18 | US OFAC · listed · Programs: NPWMD; IRGC; IFSR · listed for 22 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IRGC; IFSR |
|---|---|
| Listed on | 2024-12-18 |
| Date of birth | 22 Sep 1984 |
| Place of birth | Kerman, Iran |
| Nationality | Iran |
| ID / passport | 2992928941 (Iran) |
| Linked to (per the official record) | SANAT DANESH RAHPUYAN AFLAK COMPANY LTD |
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