Person
Screen this subjectPayam TIRANDAZ
Sanctioned entityIran. Named in 2 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1980-03-01 to 1980-03-31; end 1981-03-01 to 1981-03-31
Sanctions and listings2
- Listed
- 15 Sep 2023
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 45052treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
- Effective
- 15 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Fars News AgencySanctionedExport controlledAgent for"Acting for or on behalf of"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3255338395 | |
| National ID no | 3255338395 | Iran |
Other names2
Also known as2
TIRANDAZ, Payamپیام تیرانداز
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