Lists › OFAC SDN › ofac_sdn-28365
Ali BAYANDARIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28365.
Programs
Names and aliases
| Ali BAYANDARIAN | primary |
| Ali BAYANDORIAN | alias (strong) |
Identifiers
| National ID No. | 0070631166 | Iran |
Details
| Birth dates | 1974-09-21 |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.