VAZIRI, Reza — OFAC Sanctioned (IRAN, individual)
VAZIRI, Reza — OFAC Sanctioned (IRAN, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VAZIRI, Reza; Type: individual; Sanctions program: IRAN.
| Name | VAZIRI, Reza |
|---|---|
| Type | individual |
| Sanctions program | IRAN |
| Remarks | DOB 05 Mar 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T45534988 (Iran) expires 08 May 2023; Linked To: NATIONAL IRANIAN TANKER COMPANY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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