Mohammad GHORBANIYAN
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- Nov 28, 2018
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Mohammad GHORBANIAN
- Ensaniyat
- Ensaniyat_Exchanger
- EnExchanger
Addresses
- Iran
Identifiers
- Birth Certificate Number: 32270 (Iran)
- Identification Number: 008-046347-9 (Iran)
- Digital Currency Address - XBT: 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
- Website: www.enexchanger.com
- Email Address: EnExchanger@gmail.com
- Email Address: Ensaniyat1365@gmail.com