INANLU, Mitra

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
Also known as: INANLOO, Mitra
Born: 1977-09-23
Nationality: IR
Identifiers: National ID No., 0059643390, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Female
Remarks: (Linked To: MANDEGAR BASPAR KIMIYA COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists