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
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
Menu-based measures
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- IMPORT SANCTIONS. Sec. 5(a)(vi)
OFAC's list recordsExecutive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
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)