Mehrdada Akhlaghi KETABACHI
- List
- SDN
- Type
- Individual
- Programs
- NPWMDIFSRIRAN-CON-ARMS-EO
- Designated
- Jul 8, 2008
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Merhdada Akhlaghi KETABCHI
Addresses
- c/o AIO Langare Street, Nobonyad Square Tehran Iran
- c/o SBIG Tehran Iran
Identifiers
- Passport: A0030940 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions