Lists of sanctions
18.119.101.222
11.03.2025 06:22:21

Reza ASGHARIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: NAJI PAS COMPANY)
Date of publication 08.03.2023

Names (1)

Last name/Name ASGHARIAN
First name/Name Reza
Full name/Name Reza ASGHARIAN
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Country Iran, Islamic Republic of
Postal code 1
Full address 1334697778, Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 0056549555
Country Iran, Islamic Republic of
Type Birth Certificate Number: 1932
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 11.03.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.