OFAC UID 24526 · SDN · Individual

Iraj RONAGHI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
May 24, 2018

Addresses

  • No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: MERAJ AIR)