Lists › OFAC SDN › ofac_sdn-30368

Mohammad ESKANDARI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30368.

Programs

IRAN-EO13876

Names and aliases

Identifiers

Details

Countries	Iran
Birth places	Shahroud, Semnan Province, Iran
Addresses	Iran

Remarks (as published)

(Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY)

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.