Alireza AMIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: ABADAN OIL REFINING COMPANY) |
| Date of publication | 04.09.2020 |
Names (1)
| Last name/Name | AMIN |
|---|---|
| First name/Name | Alireza |
| Full name/Name | Alireza AMIN |
| Type | Name |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Darab, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (6)
| Type | National ID No.: 6549531071 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| 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:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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