GOLCHIN, Manuchehr
Computed from public regulatory data. Not a legal opinion.
Manuchehr Golchin is designated under OFAC's Non-Proliferation of Weapons of Mass Destruction (NPWMD) and Iran's Financial Sanctions Regulations (IFSR) programs. This designation necessitates a review of all transactions and business dealings involving this individual to ensure compliance with U.S. sanctions.
Manuchehr Golchin designated by OFAC for WMD proliferation and Iran sanctions.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
OFAC SDN List — 19,073 entities (initial snapshot)
OFAC SDN Update — 8 new designations (19,073 total)
OFAC SDN List — 19,065 entities (initial snapshot)
Risk Assessment
This entity has limited sanctions exposure based on available data — 1 appearance across 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Continue monitoring for any status changes.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Similar Entities
Other entities appearing on OFAC, ordered by risk score.
Screen another counterparty
← Back to entity search