DAMIRCHILU, Samaneh — OFAC Sanctioned (SDGT, individual)
DAMIRCHILU, Samaneh — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DAMIRCHILU, Samaneh; Type: individual; Sanctions program: SDGT.
| Name | DAMIRCHILU, Samaneh |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 26 Aug 1990; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 00124 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →