Hamidreza YAHYA ZADEH
- List
- SDN
- Type
- Individual
- Programs
- IRAN
- Designated
- Jun 24, 2020
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Hamidreza YAHYAZADEH
- Hamid Reza YAHYAZADEH
Addresses
- Bandar Abbas Iran
Identifiers
- National ID No.: 4431472851 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: NATIONAL IRANIAN TANKER COMPANY)