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PARSAEI, Reza — OFAC Sanctioned (IRAN, individual)

PARSAEI, Reza — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PARSAEI, Reza; Type: individual; Sanctions program: IRAN.

NamePARSAEI, Reza
Typeindividual
Sanctions programIRAN
Title/roleDirector, NIOC International Affairs (London) Ltd.
RemarksDOB 09 Aug 1963; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, NIOC International Affairs (London) Ltd.
ListOFAC SDN
SourceUS Treasury OFAC

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