OFAC UID 28661 · SDN · Individual
Hossein TAVAKKOLI
Director of SPI International
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Addresses
- Iran
Identifiers
- Passport: A37848244 (Iran)
- Gender: Male
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Remarks
(Linked To: SPI INTERNATIONAL)