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Individual

Last Updated: September 1, 2026

  1. Search
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  3. Personal Information

Last Updated: September 1, 2026

Individual

Mahmoud ZIRACCHIAN ZADEH

Position

Director, Iranian Oil Company (U.K.) Ltd.

Date of birth

1959-07-24

Function

Business

Official reason

Seyed Mohaddes and Mohammed Ziracchian Zadeh act as directors for the Iranian Oil Company (U.K.) Ltd., which was also identified as an entity of the Government of Iran in July 2010.

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/jl2158

Date of listing

2013-09-06

Program information

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 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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