Lists of sanctions
3.144.237.31
08.05.2025 19:47:11

Reza PARSAEI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

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

Birth data (1)

Birthdate

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.