| Type: | INDIVIDUAL |
|---|---|
| Name: | Bayandarian Ali |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 |
| Designation Date: | 23-Jan-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Jan-2020 |
|---|---|
| Remarks: | (Linked To: Triliance Petrochemical Co. Ltd.) |
| Profile Id: | 28365 |
| Date Of Birth: | 21-Sep-1974 |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Gender: | Male |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Executive Order 13846 information: | IMPORT SANCTIONS. Sec. 5(a)(vi) |
| National ID No.: | 0070631166 (Iran) |
|---|
|
a.k.a.
(strong) |
Bayandorian Ali |
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