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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

GOGERDCHIAN Mehdi

Date of Birth: 1975-08-14

Type: individual

Updated: 2026-09-07 06:02:07

Accuracy: 90

Information:

individual
NPWMD] [IFSR
DOB 14 Aug 1975; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 1286966558 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

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

GOGERDCHIAN Mehdi

Date of Birth: 1975-08-14

Type: individual

Updated: 2026-09-07 06:02:07

Accuracy: 90

Information:

Function: managing director of Iran Aircraft Manufacturing Industries (HESA)
Alias: GOGERDCHIAN Mehdi
Alias: Gogerdšjan Mehdí
Birth: 1975-08-14
ID Document: 1286966558 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions