Sign in Request access

OFAC UID 16855 · SDN · Individual

Ali GHOLAMI

Managing Director

List: SDN
Type: Individual
Programs: IFSR NPWMD
Designated: Aug 29, 2014

Identifiers

Passport: 24471008 (Iran)
Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: SAZEH MORAKAB CO. LTD)