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OFAC UID 27161 · SDN · Individual

Shaghayegh AKHAEI

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Aug 28, 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

Also known as

  • Shaghayegh AKHAYEE · a.k.a.
  • Shaghayegh AKHAEE · a.k.a.
  • Shaghayegh AKHAIEE · a.k.a.

Identifiers

  • National ID No.: 0079221777 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Gender: Female

Remarks

(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)