Kaveh MERAT
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
Person details
- Date of birth
- 22 Sep 1984
- Place of birth
- Kerman, Iran
- Nationality
- Iran
Addresses
- Tehran Iran
Identifiers
- National ID No.: 2992928941 (Iran)
- Gender: Male
Remarks
(Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)