Last Updated: July 1, 2026

Seyyed Reza GHASEMI

Aliases

Seyed Reza QASEMI

Position

Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company

Reg. ID

004-3-94558-9, National ID No.

Function

Other

Official reason

Managing Director, Rayan Roshd Afzar Company

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://ofac.treasury.gov/recent-actions/20170718

Date of listing

2017-07-18

Program information

Authority

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

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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