OFAC UID 26546 · SDN · Individual

Mohammad Reza MEHDIPUR

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Mar 22, 2019

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

Addresses

  • Iran

Identifiers

  • National ID No.: 1249481643 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: SHAHID KARIMI GROUP)