OFAC UID 52942 · SDN · Individual

Sayyed Ali MIRI

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Feb 24, 2025

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

Person details

Date of birth
21 Mar 1975 to 21 Mar 1976
Place of birth
Bushehr, Iran
Nationality
Iran

Addresses

  • Iran

Identifiers

  • Gender: Male

Remarks

(Linked To: IRANIAN OIL TERMINALS COMPANY)