Embargo/Entity Search/Parviz Khaki

Parviz Khaki

Iran

Martin
95HIGH RISK
2 Appearances2 Jurisdictions
✓Confirmed — Listed on Nonproliferation Sanctions · Canada SEMA Sanctions

Sanction History

US State3 Jul 2026

Screening list update — 11 entities added (Nonproliferation Sanctions, EU Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UK Financial Sanctions, UN Consolidated Sanctions), 5802 removed

US State23 Jun 2026

Screening list update — 509 entities added (ITAR Debarred, Nonproliferation Sanctions, Denied Persons List, OFAC SDN List, BIS Entity List, UK Financial Sanctions, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

US State9 May 2013

US State — Consolidated Screening List listing

E.O.13382
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2013

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

What These Lists Mean

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

Listed By

Canada SEMA1 entry
US State Dept (DDTC)1 entry

Details

First listed9 May 2013
Last listed5 Feb 2016
CountryIran
Risk score95 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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