JANGHORBANI, Hamid Reza

Individual · Isfahan · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Isfahan, IR
Isfahan, IR
Born: 1973-08-01
Nationality: IR
Identifiers: National ID No., 5129883047, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists