OFAC UID 21543 · SDN · Individual

Abdollah ASGHARZADEH

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Feb 3, 2017

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

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions