Removed: Amir Hossein BAHREINIHistorical record: last active at 12.12.2022 20:15
List
Historical record: last active at 12.12.2022 20:15
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (1)
IRAN-EO13846
Remark
(Linked To: ARYA SASOL POLYMER)
Date of publication
30.10.2020
Names (1)
Last name/Name
BAHREINI
First name/Name
Amir Hossein
Full name/Name
Amir Hossein BAHREINI
Type
Name
Citizenships (1)
Country
Iran, Islamic Republic of
Addresses (1)
City
Tehran
Country
Iran, Islamic Republic of
Full address
Tehran, Iran
Birth data (2)
Birthdate
Place
Tehran, Iran
Country
Iran, Islamic Republic of
Identification documents (6)
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
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
National ID No.: 0068653263
Country
Iran, Islamic Republic of
Historical data
No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
