IMANI, Seyyed Zia — OFAC Sanctioned (IRAN-EO13876, individual)
IMANI, Seyyed Zia — OFAC Sanctioned (IRAN-EO13876, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IMANI, Seyyed Zia; Type: individual; Sanctions program: IRAN-EO13876.
| Name | IMANI, Seyyed Zia |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13876 |
| Remarks | POB Dodangeh, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5789707084 (Iran); Linked To: SINA BANK. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →