OFAC UID 30226 · SDN · Individual
Hossein Firouzi ARANI
Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Oct 29, 2020
Addresses
- Iran
Identifiers
- National ID No.: 6199571101 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
- 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)
Remarks
(Linked To: BAKHTAR COMMERCIAL COMPANY)