OFAC UID 58281 · SDN · Individual

Parisa LALI

List
SDN
Type
Individual
Programs
IFSRNPWMD
Designated
Sep 29, 2026

Also known as

  • Parisa LAALI · a.k.a.
  • Parisa LA'LI · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • Passport: U48889102 (Iran)
  • National ID No.: 0013751425 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Female

Remarks

(Linked To: KAVOSHCOM ASIA R AND D GROUP)