Lists › OFAC SDN › ofac_sdn-57891
Mehrdad GERAMIAN NIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57891.
Programs
Names and aliases
| Mehrdad GERAMIAN NIK | primary |
| Mehrdad GRAMIAN NIK | alias (strong) |
Identifiers
| National ID No. | 0041253825 | Iran |
| Passport | V52959771 | Iran |
| Passport | I73046943 | Iran |
| Passport | RA051286 | Dominica |
Details
| Countries |  Dominica  Iran |
| Birth dates | 1964-08-24 |
| Birth places | Tehran, Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: MEHRDAD GERAMIAN NIK AND PARTNERS 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.