Lists of sanctions
3.138.113.73
28.04.2025 12:36:28

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: 28.04.2025. 12:16
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