OFAC UID 57950 · SDN · Individual

Amir Navai LAVASANI

List
SDN
Type
Individual
Programs
IRAN-EO13902
Designated
Jul 10, 2026

Addresses

  • Iran

Identifiers

  • National ID No.: 0054082951 (Iran)
  • Passport: K54424834 (Iran)
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY)