Last Updated: January 19, 2026
Hashem POURANSARI
Position
Managing Director, Asia Energy General Trading
Nationality
Iran
Reg. ID
B19488852, Passport
Official reason
Managing Director, Asia Energy General Trading.
Other Information
https://ofac.treasury.gov/recent-actions/20130523
Date of listing
2013-05-22
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