OFAC UID 28662 · SDN · Individual
Reza Ebadzadeh SEMNANI
Director of Main Street 1095 Proprietary Limited
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Also known as
- Reza EBADZADEH · a.k.a.
- Reza EBAD ZADEH · a.k.a.
Addresses
- Tehran Iran
Identifiers
- Passport: H40620699 (Iran)
- National ID No.: 0941786821 (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: MAIN STREET 1095 PROPRIETARY LIMITED)