Lists › OFAC SDN › ofac_sdn-58412
Reza TALAEI NIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58412.
Programs
Names and aliases
| Reza TALAEI NIK | primary |
Details
| Countries |  Iran |
| Birth dates | 1963 |
| Birth places | Hamadan, Iran |
| Addresses | Iran |
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.