Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GHASEMI RAD Nasser

Date of Birth: 1969-08-01

Type: individual

Updated: 2026-05-17 23:07:16

Accuracy: 90

Information:

individual
IRAN-EO13902
DOB 01 Aug 1969; POB Silvaneh, Orumiyeh, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Passport RE0003971 (Saint Kitts and Nevis); National ID No. 6389562950 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-05-17 23:07:16

Accuracy: 75

Information:

IRAN-EO13902
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 23 Apr 2016; National ID No. 14005790750 (Iran); Registration Number 490804 (Iran).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV