OFAC UID 29623 · SDN · Individual

Mahmoud MADANIPOUR

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
Oct 26, 2020

Addresses

  • 93 Chiltern Road Sutton SM2 5QZ Surry United Kingdom
  • Iran

Identifiers

  • Passport: Y42996343 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: MOBIN INTERNATIONAL LIMITED)