Lists › OFAC SDN › ofac_sdn-48674

Ali Reza Nurian RAMSHEH

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48674.

Programs

IFSR, IRGC, SDGT

Names and aliases

Identifiers

Details

Countries	Iran
Birth dates	1967-05-25, 1967-06-20
Addresses	Iran

Remarks (as published)

(Linked To: KIMIA PART SIVAN COMPANY LLC)

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.