ARANI, Hossein Firouzi — OFAC Sanctioned (IRAN-EO13846, individual)
ARANI, Hossein Firouzi — OFAC Sanctioned (IRAN-EO13846, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARANI, Hossein Firouzi; Type: individual; Sanctions program: IRAN-EO13846.
| Name | ARANI, Hossein Firouzi |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13846 |
| Title/role | Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Compa |
| Remarks | DOB 22 Dec 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTI |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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