OFAC UID 48683 · SDN · Individual

Majid DEHGHAN

List
SDN
Type
Individual
Programs
IFSRIRGCSDGT
Designated
Apr 18, 2024

Addresses

  • Iran

Identifiers

  • National ID No.: 0083115234 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: FATEH ASEMAN SHARIF COMPANY)