Lists of sanctions
3.12.153.221
06.05.2025 00:44:11

Majid SAJDEH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IFCA
Remark (Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY)
Date of publication 06.01.2021

Names (1)

Last name/Name SAJDEH
First name/Name Majid
Full name/Name Majid SAJDEH
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (6)

Type Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
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:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Historical data

No records
Updated: 06.05.2025. 00:16
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