ESKANDARI, Mohammad — OFAC Sanctioned (IRAN-EO13876, individual)
ESKANDARI, Mohammad — OFAC Sanctioned (IRAN-EO13876, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESKANDARI, Mohammad; Type: individual; Sanctions program: IRAN-EO13876.
| Name | ESKANDARI, Mohammad |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13876 |
| Remarks | POB Shahroud, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4590171252 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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