Lists of sanctions
44.197.114.92
28.03.2024 10:48:18

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

Addresses (1)

Country Iran
Postal code 1
Full address 1334697778, Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran

Identification documents (3)

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

Historical data

No records
Updated: 28.03.2024. 10:15
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