OFAC UID 26537 · SDN · Individual

Reza Sakan DASTGIRI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Mar 26, 2019

Addresses

  • United Arab Emirates

Identifiers

  • National ID No.: 2830283775 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN)