Bijan ZANGANEH - Sanctions record
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28.04.2025 20:41:44
Bijan ZANGANEH - Sanctions record

Bijan ZANGANEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MINISTRY OF PETROLEUM)
Date of publication 27.10.2020

Names (1)

Last name/Name ZANGANEH
First name/Name Bijan
Full name/Name Bijan ZANGANEH
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (3)

Birthdate Mar 1952
Birthdate Mar 1953
Place Kermanshah, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 20:16
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