Amir Hossein NIKAEEN RAVARI
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
- Amir Hossein NICKAEIN RAVARI
- Amir Hosein NIKA'IN
Addresses
- Iran
Identifiers
- National ID No.: 4480046429 (Iran)
- Digital Currency Address - XBT: 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
- Digital Currency Address - XBT: bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc
- Digital Currency Address - XBT: bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty
- Digital Currency Address - XBT: bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male