Tenny Darian

Sanctioned entity

Born 6 Sep 1979 (47 years old). Named in 3 sanctions listings.

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Summary

(also Tenny DARIAN)

(also Tenny SHAKHDARIAN)

Sanctions and listings3

Listed
3 Feb 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 21544treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued	Expires
Passport	B23545963
Passport	B23545963		5 Mar 2017

Other names4

Also known as4

SHAKHDARIAN, TennyTenny ShakhdarianDARIAN, TennyTenny SHAKHDARIAN

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