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Mehdi GOGERDCHIAN

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Iran
Date of birth
1975-08-14T00:00:00.000Z

Also known as

Aliases
Mehdi Gogerdchian · Mehdi GUGERDCHIAN · گوگردچیان · مهدی

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 06/11/2024 source ↗
OFAC_SDN IFSR OFAC SDN: IFSR — source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗

Listed on · 2

OFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.