OFAC UID 58769 · SDN · Individual

Ramin KESHVARDOUST

List
SDN
Type
Individual
Programs
IRAN-EO13871
Designated
Oct 1, 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

  • Hong Kong China

Identifiers

  • National ID No.: 0063416611 (Iran)
  • Passport: W55497664 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male