MATINKIA, Alireza

Individual · Tehran · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Tehran, IR
Tehran, IR
Also known as: KIA, Matin
Born: 1967-09-06
Nationality: IR
Identifiers: National ID No., 145691535, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: SABERIN KISH COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists