Ali BAYANDARIAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 24.01.2020 |
Names (2)
| Last name/Name | BAYANDARIAN |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali BAYANDARIAN |
| Type | Name |
| Last name/Name | BAYANDORIAN |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali BAYANDORIAN |
| Type | Alias |
| Quality | Strong |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | National ID No.: 0070631166 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 27.04.2025. 16:15
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