OFAC UID 58412 · SDN · Individual

Reza TALAEI NIK

List
SDN
Type
Individual
Programs
IRAN-CON-ARMS-EO
Designated
Aug 24, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

Addresses

  • Iran

Identifiers

  • Gender: Male
  • Additional Sanctions Information: Subject to Secondary Sanctions