Lists › OFAC SDN › ofac_sdn-58775
Mehnoosh Poursaraf HAMEDANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58775.
Programs
Names and aliases
| Mehnoosh Poursaraf HAMEDANI | primary |
Identifiers
| National ID No. | 0058172041 | Iran |
Details
| Countries |  China  Dominica  Iran |
| Birth dates | 1984-03-07 |
| Birth places | Qom, Iran |
| Addresses | China |
Remarks (as published)
(Linked To: SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.)
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.