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Turanlu Hosein Sayyadi
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Turanlu Hosein Sayyadi
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 12-Nov-2025
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Basic Information:
Designation Dates: 12-Nov-2025
Addresses: Yazd, Iran
Iran
Remarks: (Linked To: Kimia Part Sivan Company LLC)
Profile Id: 56026
Date Of Birth: 21-Mar-1983
Countries: Iran
Nationality: Iran
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Shirvan, Iran
Location: Yazd, Iran
Identifications:
National ID No.: 0828012911 (Iran)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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