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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Reza TALAEI NIKData as of

← Entity register

INDIVIDUAL · IRAN

Reza TALAEI NIK

USAugust 24, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedAugust 24, 2026OFAC program IRAN-CON-ARMS-EO
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, August 24, 2026. Entry as published: TALAEI NIK, Reza (Arabic: رضا طلايی نيک), Iran; DOB 1963; POB Hamadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male (individual) [IRAN-CON-ARMS-EO].Authority: OFAC program IRAN-CON-ARMS-EO · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-reza-talaei-nik
Type
Individual
Country
Iran
Designated In
1 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

Monitor

Sources

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