Federal Register Citation: 72 F.R. 6712 2/13/07
MOEHLSTRASSE 31

Source: Denied Persons List (DPL) - Bureau of Industry and Security
Federal Register Notice: 72 F.R. 6712 2/13/07

Legal notices:
Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE

Legal basis:
(UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)


Regime: Iran (Nuclear)
(UK Sanctions List Ref):INU0028. (UK Statement of Reasons):Managing Director of UN designated Kalaye Electric Company (KEC).

Source: Specially Designated Nationals (SDN) - Treasury Department

Name	Source	YOB
MR Majid Rahmanifar	USA - Denied Persons List
MR Majid Rahmanifar	USA - Department of Trade Consolidated Screening List
M Majid	France - Asset Freeze List
MK Majid Khansari	UK - Sanctions List
AM A'zami, Majid	USA - Department of Trade Consolidated Screening List

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Majid Rahmanifar

Majid Rahmanifar

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Majid Khansari

A'zami, Majid