OFAC UID 12929 · SDN · Individual

Manssor ARBABSIAR

List
SDN
Type
Individual
Programs
IRGCSDGTIFSR
Designated
Oct 11, 2011

Also known as

  • Mansour ARBABSIAR · a.k.a.

Addresses

  • 805 Cisco Valley CV Round Rock TX 78664 United States
  • 5403 Everhardt Road Corpus Christi TX 78411 United States

Identifiers

  • Driver's License No.: 07442833 (United States)
  • Passport: C2002515 (Iran)
  • Passport: 477845448 (United States)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

Driver's License is issued by the State of Texas