OFAC UID 28365 · SDN · Individual
Ali BAYANDARIAN
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Jan 23, 2020
Also known as
- Ali BAYANDORIAN · a.k.a.
Identifiers
- National ID No.: 0070631166 (Iran)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Gender: Male
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)