Lists of sanctions
3.129.72.78
03.03.2025 14:45:53

Abbass ASADROUZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: IRANIAN OIL TERMINALS COMPANY)
Date of publication 24.02.2025

Names (3)

Last name/Name ASADROUZ
First name/Name Abbass
Full name/Name Abbass ASADROUZ
Type Name
Last name/Name ASADRUZ
First name/Name Abbas
Full name/Name Abbas ASADRUZ
Type Alias
Quality Strong
Last name/Name ASDRUZ
First name/Name Abbas
Full name/Name Abbas ASDRUZ
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Dehdasht, Kohgiluyeh County, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: 101133044
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.03.2025. 14:16
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