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Person

Ali BAYANDORIAN

Sanctioned entity

Born 21 Sep 1974 (52 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Ali BAYANDARIAN)

(also Ali BAYANDORIAN)

Sanctions and listings3

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28365treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number0070631166
National ID no0070631166Iran

Other names4

Also known as4

BAYANDORIAN, AliAli BayandorianBAYANDARIAN, AliAli Bayandarian

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