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Galeshkalami Iman Sedaghat
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Galeshkalami Iman Sedaghat
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 26-Mar-2019
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Basic Information:
Designation Dates: 26-Mar-2019
Remarks: (Linked To: Zagros Pardis Kish, MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 26533
Additional Sanctions Information -: Subject to Secondary Sanctions
Place of Birth: Gilan, Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
National ID No.: 2709803755 (Iran)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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