KnowSanctions
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Javad Darvish-Vand

Sanctioned
Javad Darvish Wand
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0010
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Javad Darvish WandAlias
    en
    UKSL ↗
    Record provenance
    ID
    INU0010
    SHA-256
    3403cdbea6c0eb47526be228b231e6a0167f527fd2a537671f9051afa577da50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • جواد درویش وندOriginal script
    UKSL ↗
    Record provenance
    ID
    INU0010
    SHA-256
    3403cdbea6c0eb47526be228b231e6a0167f527fd2a537671f9051afa577da50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Javad Darvish-VandPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0010
    SHA-256
    3403cdbea6c0eb47526be228b231e6a0167f527fd2a537671f9051afa577da50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0010UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0010
    SHA-256
    3403cdbea6c0eb47526be228b231e6a0167f527fd2a537671f9051afa577da50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10634OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0010
    SHA-256
    3403cdbea6c0eb47526be228b231e6a0167f527fd2a537671f9051afa577da50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)