OFAC UID 48672 · SDN · Individual

Mohammad Sadegh FATEHI

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
Apr 18, 2024

Addresses

  • Iran

Identifiers

  • National ID No.: 1288345801 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: KIMIA PART SIVAN COMPANY LLC)