Ali Reza Nurian RAMSHEH

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	SDGT IFSR IRGC
Remark	(Linked To: KIMIA PART SIVAN COMPANY LLC)
Date of publication	18.04.2024

Names (1)

Last name/Name	RAMSHEH
First name/Name	Ali Reza Nurian
Full name/Name	Ali Reza Nurian RAMSHEH
Type	Name

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Birth data (2)

Birthdate	1967-05-25

Birthdate	1967-06-20

Identification documents (3)

Type	National ID No.: 0938665847
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 30.04.2025. 03:16

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