amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Naser Bateni

Naser Bateni

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
IR
Date of birth
1962-12-16T00:00:00.000Z

Also known as

Aliases
Former managing director of the Hanseatic Trade Trust & Shipping \nGmbH (HTTS) · Naser Bateni · Naser BATENI

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 12/12/2025 source ↗
EU_FSF IRN EU FSF: IRN (2025/1980 (OJ L202501980)) Iran 29/09/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗
CH_SECO CH-Iran CH SECO: Iran Iran — source ↗
OFAC_SDN IRAN OFAC SDN: IRAN Iran — source ↗

Listed on · 5

BE_FODOFAC_SDNEU_FSFCH_SECOCH_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.