OFAC UID 30782 · SDN · Individual
Majid SAJDEH
- List
- SDN
- Type
- Individual
- Programs
- IFCA
- Designated
- Jan 5, 2021
Addresses
- Iran
Identifiers
- Gender: Male
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- 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:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
Remarks
(Linked To: HAFEZ DARYA ARYA SHIPPING COMPANY)