Mohammad BANIHASHEMI

List: SDN
Type: Individual
Programs: IFSR NPWMD
Designated: Nov 10, 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

Also known as

Seyed Mohammad BANIHASHEMI CHAHAROM · a.k.a.

Addresses

No 3, Mehr Alley, Kamran Alley, Bastan Alley, Firuzbakhsh Ave Aghdasieh Tehran 1957759678 Iran

Identifiers

National ID No.: 0940486229 (Iran)
Passport: B32563329 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions
Gender: Male

Remarks

(Linked To: DES INTERNATIONAL CO., LTD.)