Last Updated: July 7, 2026

Hamidreza YAHYA ZADEH

Aliases

Hamidreza YAHYAZADEH

Hamid Reza YAHYAZADEH

Nationality

Iran

Date of birth

1961-10-12

Sex

Male

Address

Bandar Abbas, Iran

Reg. ID

4431472851, National ID No.

Function

Business

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.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/sm1043

Date of listing

2020-06-24

Program information

Authority

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 were instead required to reject those instructions rather than carry them out, unless the transactions were exempt, authorized, or not prohibited by OFAC.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560

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