AHMAD DERAKHSHANDEH (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.
Ahmad DERAKHSHANDEH is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ahmad DERAKHSHANDEH is or has been providing financial services, or making available funds or economic resources, that could contribute to the development of nuclear weapons in, or for use in, Iran.
The Director Disqualification Sanction was imposed on 09/04/2025.
Basic Information
Personal Details
Name: AHMAD DERAKHSHANDEH (UK)
Birth date: 11/08/1956
Gender: Male
Role / Function: Former Chairman and Managing Director of Bank Sepah
Sanction Information
Sanction Created:18/10/2023
Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction
Sanction Enforcement Began: 18/10/2023
Other Details
Known Location
c/o Bank Sepah
No. 33 Hormozan Building
Pirozan St
Sharak Ghods
Tehran
Iran
- 98 21 88647002
- 98 21 88647001
Email address(es):
- modiran@banksepah.ir
UK Sanctions