Mahdieh SANCHULI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Jul 6, 2022
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
- Mahdieh SANCHOULI
- Mahdieh Hossien Ali SANCHOULI
Addresses
- Dubai United Arab Emirates
Identifiers
- Passport: I95763162 (Iran)
- Passport: T96326639 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Female
Remarks
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)