Among the persons to whom sanctions are applied:
TABATABAI Seyyed Amin
Name
ТАБАТАБАЙ Сейєд Амін
ТАБАТАБАИ Сейед Амин
TABATABAI Seyyed Amin

Jurisdiction
Iran


Date and place of birth
26.08.1963
Meybod, Iran

Tax Number
4489260229


Position
vice-chairman of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation; managing director of the IRGC Cooperative Foundation
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USA
Sanction Jurisdictions: USA
Canada
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Switzerland
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EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
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Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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