HAKEMZADEH, Farshad

Individual · Iran · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: (country of the sanctions program: Iran)
Identifiers: National ID No., 005-1-61706-4, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists