OFAC UID 29544 · SDN · Individual
Alireza AMIN
Managing Director
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Sep 3, 2020
Identifiers
- National ID No.: 6549531071 (Iran)
- 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)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: ABADAN OIL REFINING COMPANY)