Iraj RONAGHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MERAJ AIR) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | RONAGHI |
|---|---|
| First name/Name | Iraj |
| Full name/Name | Iraj RONAGHI |
| Type | Name |
Addresses (1)
| Street | No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Tehran, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (2)
| 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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.