Person
Screen this subjectReza ASGHARIAN
Sanctioned entityBorn 21 Mar 1973 (53 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 Mar 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 41198treasury.govofac.treasury.gov
- Listed
- 17 Apr 2023
- Effective
- 8 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
CEO of Naji Pas Company
Connections1
Other links1
- NAJI PAS COMPANYSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0056549555 | |
| ID number | 1932 | |
| Birth certificate number | 1932 | Iran |
| National ID no | 0056549555 | Iran |
Other names2
Also known as2
رضا اصغریانASGHARIAN, Reza
Addresses1
1334697778
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