Lists › OFAC SDN › ofac_sdn-30972
Hamidreza AZIMIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30972.
Programs
Names and aliases
| Hamidreza AZIMIAN | primary |
Identifiers
| Passport | L29727205 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1961-07-23 |
| Birth places | Tabriz, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ESFAHAN'S MOBARAKEH STEEL 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.