Last Updated: January 19, 2026
Rahimreza FARGHADANI
Aliases
Rahim Reza FARGHADANI
DoB
1960-08-16; 1960-08-17
Reg. ID
5671711, Passport
Official reason
Rahim Reza Farghadani, the Managing Director of Candid General Trading, is also being designated pursuant to E.O. 13382 for acting for or on behalf of Candid General Trading.
Other Information
https://home.treasury.gov/news/press-releases/jl0322
Date of listing
2016-01-17
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL