AHMAD DERAKHSHANDEH

Other names

    Sanctioned by

    Names

    Ahmad Derakhshandeh

    Birth

    1956-08-11

    Designation

    position: Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 173 (2006).

    Address

    IRAN (ISLAMIC REPUBLIC OF), IR, Tehran, 33 Hormozan Building, Pirozan St., Sharaj Ghods,

    Notes

    33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).

    European Union
    European Commission
    European Commission Consolidated List

    Listed

    2017-06-24

    gender: male

    Names

    AHMAD DERAKHSHANDEH

    Birth

    1956-08-11

    Affiliation

    nationality: Iran
    regime: Iran (Nuclear)

    Designation

    position: Former Chairman and Managing Director of Bank Sepah

    Address

    Iran; c/o Bank Sepah, No. 33 Hormozan Building, Pirozan St, Sharak Ghods, Tehran

    Contact

    98 21 88647001
    98 21 88647002
    modiran@banksepah.ir

    Reason

    Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.

    United Kingdom
    HM Treasury
    Financial Sanctions Consolidated List

    Listed

    2023-10-18

    Updated

    2023-10-18