Sayyed Ali Seraj HASHEMI

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.

Also known as

• Ali HASHEMI · a.k.a.
• Seyed Ali SERAJHASHEMI · a.k.a.

Addresses

• China
• Iran

Identifiers

• National ID No.: 0452521629 (Iran)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Male

Remarks

(Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)