| Type: | INDIVIDUAL |
|---|---|
| Name: | Khiabani Mohammad Reza Modarres |
| Source: | US OFAC SDN |
| Program: | IFCA |
| Designation Date: | 15-Jan-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 15-Jan-2021 |
|---|---|
| Addresses: | Iran Iran |
| Remarks: | (Linked To: Islamic Republic of Iran Shipping Lines) |
| Profile Id: | 30970 |
| Date Of Birth: | 30-Jul-1970 |
| Countries: | Iran |
| Gender: | Male |
| Nationality: | Iran |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
| 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: | BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
| Executive Order 13846 information: | BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
| Executive Order 13846 information: | EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e) |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | Iran |
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