GOLCHIN, Manuchehr

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: IR
IR
Born: 1959-11-23; 1959-11-24
Nationality: IR
Identifiers: National ID No., 0046380450, IR; Passport, B97415946, IR, 05 Jan 2028; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists