SAAD SAZEH FARAZ SHARIF
- List
- SDN
- Type
- Entity
- Programs
- IRAN-CON-ARMS-EO
- Designated
- Dec 18, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- DARIA FANAVAR BORHAN SHARIF
- SADID SAZEH PARVAZ SHARIF
Addresses
- Ground Floor, Plate 0, Chogan Street 9 Tehran Karaj Highway, Sahrak Ansar Neighborhood Tehran Tehran Province Iran
Identifiers
- Registration Number: 534295 (Iran)
- National ID No.: 14007965448 (Iran)
- Organization Established Date: 2017