Base
Individual6 sanctions listsIran

Abbas AZARPENDAR

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abbas AZARPENDAR
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-LGoDXaER4oC58F5JdYz3Rx
Place of Birth
IRAN
Gender
male
Position
Fonction: PDG de Radis Vira Tejarat Co.; gestionnaire régional en Iran de Tiandy Technologies.
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Abbas AZARPENDAR appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (4)

Also Known As
آذرپندار عباس
AZARPENDAR Abbas
Азарпендар Аббас
Azarpendar Abbas

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.