ROSTAMI SANI, Mostafa

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: IR
IR
Also known as: ROSTAMI THANI, Mustafa
Born: 1974-04-27
Nationality: IR
Identifiers: National ID No., 0066637007, IR; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: PARCHIN CHEMICAL INDUSTRIES)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists