Iranian Entity: Hamid Soltani

Entity Name:

Hamid Soltani

Program:
Nuclear
Text:

Managing director of Management Company for Nuclear Power Plant Construction (MASNA); listed by the European Union on December 1, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him; sanctioned by the governments of Norway and Switzerland, restricting business and financial transactions with the person and/or freezing his assets in those countries

Date Entered:
5/1/2012
Date Last Modified:
5/1/2012