Last Updated: January 19, 2026
Hamidreza YAHYA ZADEH
Aliases
Hamidreza YAHYAZADEH; Hamid Reza YAHYAZADEH
Nationality
Iran
DoB
1961-10-12
Address
Bandar Abbas, Iran
Reg. ID
4431472851, National ID No.
Official reason
Hamidreza Yahya Zadeh is an employee of NITC and the master of the FAXON (IMO 9283758), a NITC-owned tanker that has delivered Iranian gasoline to Venezuela.
Other Information
https://home.treasury.gov/news/press-releases/sm1043
Date of listing
2020-06-24
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560