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Rahnavard Alireza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Rahnavard Alireza
Source: US OFAC SDN
Program: IRAN
Designation Date: 24-Jun-2020
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Basic Information:
Designation Dates: 24-Jun-2020
Addresses: Iran
Remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Profile Id: 29102
Date Of Birth: 21-Mar-1980
Countries: Iran
Place of Birth: Shiraz, Iran
Gender: Male
Nationality: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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