Bulwark
Sign inRequest access
OFAC UID 22690 · SDN · Individual

Seyyed Reza GHASEMI

Chief Executive Officer, Rayan Roshd Afzar Company; Managing Director, Rayan Roshd Afzar Company

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Jul 18, 2017

Also known as

  • Seyed Reza QASEMI · a.k.a.

Identifiers

  • National ID No.: 004-3-94558-9 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: RAYAN ROSHD AFZAR COMPANY)