Lists › OFAC SDN › ofac_sdn-55482
Vahid DERAKHSHAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55482.
Programs
Names and aliases
| Vahid DERAKHSHAN | primary |
Details
| Countries |  Iran  United Arab Emirates |
| Birth dates | 1978-08-10 |
| Addresses | United Arab Emirates; Tehran Iran |
Remarks (as published)
(Linked To: ALPA TRADING - FZCO)
Same name on other lists
Vahid DERAKHSHAN (uk_fcdo)
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.