Person
Screen this subjectReza Vaziri
Sanctioned entityBorn 5 Mar 1967 (59 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 24 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jun 2020
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 29104treasury.govofac.treasury.gov
Connections1
Other links1
- National Iranian Tanker CompanySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"United Arab EmiratesIranNetherlands
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | T45534988 | |||
| Passport | T45534988 | Iran | 8 May 2023 |
Other names1
Also known as1
Vaziri, Reza
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