Apolika · https://apolika.com
Evidence file
Mohammad Reza Modarres Khiabani
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 09:05 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceUS CSL (ISN)
Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245
- In this state since
- 5 Oct 2026
- Designated
- 15 Jan 2021
- Legal basis
- Vol. 86, No. 46, 03/11/2021
- Document
- The publisher's document (https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions)
- Stated by
- US Consolidated Screening List
- First recorded here
- 5 Oct 2026
- Listing id
- ISN-0e6f69eb4d10a0c92c33906c21a1a578e675223c81e9d1eed7da98bd
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 5 October 2026, 07:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- US Consolidated Screening List, checked 5 Oct 2026
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
mohammad reza modarres khiabani
US Consolidated Screening List, since 5 Oct 2026, last confirmed by the date on 5 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
US Consolidated Screening List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.
The assessment reading
- Taken
- 5 October 2026, 07:15 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
80c255e233a20a39c48cfbc1daa37c5e431da629A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
5514a3c4-2bbe-4256-ab4c-0c5114bba8eb
This file
- Address
- https://apolika.com/entities/bdb46132-18ba-459d-bffa-7273cfca4f17/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 09:05 UTC