OFAC UID 48681 · SDN · Individual

Esma'il AZIZKHANI

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
Apr 18, 2024

Addresses

  • Sepahan City Iran

Identifiers

  • National ID No.: 1285006501 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: KIMIA PART SIVAN COMPANY LLC)