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Yahya Zadeh Hamidreza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Yahya Zadeh Hamidreza
Source: US OFAC SDN
Program: IRAN
Designation Date: 24-Jun-2020
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Basic Information:
Designation Dates: 24-Jun-2020
Addresses: Bandar Abbas, Iran
Iran
Remarks: (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Profile Id: 29103
Date Of Birth: 12-Oct-1961
Countries: Iran
Gender: Male
Nationality: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Bandar Abbas, Iran
Identifications:
National ID No.: 4431472851 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Yahyazadeh Hamid Reza
a.k.a.
(strong) 		Yahyazadeh Hamidreza
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