Pouria ZARRINGHALAM
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13902
- Designated
- Jun 6, 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Person details
- Date of birth
- 28 Aug 1996
- Place of birth
- Tehran, Iran
- Nationality
- Iran; Saint Kitts and Nevis
Addresses
- Tehran Iran
- London United Kingdom
Identifiers
- National ID No.: 0019436394 (Iran)
- Passport: RE0025767 (Saint Kitts and Nevis)
- Gender: Male