OFAC UID 55482 · SDN · Individual

Vahid DERAKHSHAN

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Sep 16, 2025

Addresses

  • United Arab Emirates
  • Tehran Iran

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: ALPA TRADING - FZCO)