NIROOMAND TOOMAJ, Elyas

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: IR
IR
Also known as: NIRUMAND TUMAJ, Elyas; NIRUMANDTUMAJ, Elias
Born: 1990-05-31
Nationality: IR, IR
Identifiers: Passport, L55195938, IR, 17 Nov 2026; National ID No., 2230048759, IR; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists