Ahmad Asghari SHIVA'I
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
- Ahmed Asghari SHIVAEI
Addresses
- Iran
Identifiers
- National ID No.: 55690718 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male