OFAC UID 45066 · SDN · Individual

Amer NAJAFIANPUR

List
SDN
Type
Individual
Programs
IRAN-EO13846
Designated
Sep 15, 2023

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

Also known as

  • Amer NAJAFIANPOUR · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • National ID No.: 0410833738 (Iran)
  • Gender: Male
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: DOURAN SOFTWARE TECHNOLOGIES)