Bulwark
Sign inRequest access
OFAC UID 49033 · SDN · Individual

Ali ZARE

List
SDN
Type
Individual
Programs
SDGTIFSRIRGC
Designated
Sep 10, 2024

Addresses

  • Tehran Iran

Identifiers

  • National ID No.: 4011413593 (Iran)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AZADEGAN TRANSPORTATION COMPANY)