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OFAC UID 29099 · SDN · Individual

Ali DANAEI KENARSARI

List: SDN
Type: Individual
Programs: IRAN
Designated: Jun 24, 2020

Identifiers

Passport: K41818536 (Iran)
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male

Remarks

(Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)