| Type: | INDIVIDUAL |
|---|---|
| Name: | Amin Alireza |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 |
| Designation Date: | 03-Sep-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 03-Sep-2020 |
|---|---|
| Addresses: | Iran |
| Remarks: | (Linked To: Abadan Oil Refining Company) |
| Profile Id: | 29544 |
| Date Of Birth: | 1965 |
| Countries: | Iran |
| Gender: | Male |
| Place of Birth: | Darab, Iran |
| Nationality: | Iran |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Executive Order 13846 information: | IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Title: | Managing Director |
| National ID No.: | 6549531071 (Iran) |
|---|
|
Name
(strong) |
امین علیرضا |
|---|
Click the button below to open the official website in a new tab. You can then search for: Amin Alireza
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.