RAHNAVARD, Alireza — OFAC Sanctioned (IRAN, individual)
RAHNAVARD, Alireza — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAHNAVARD, Alireza; Type: individual; Sanctions program: IRAN.
| Name | RAHNAVARD, Alireza |
|---|---|
| Type | individual |
| Sanctions program | IRAN |
| Remarks | DOB 21 Mar 1980; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NATIONAL IRANIAN TANKER COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →