Lists of sanctions
18.218.231.183
29.04.2025 19:01:00

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: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.