NIROOMAND TOOMAJ, Elyas SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

Programs

SDGT

Key facts

CSL entity number: 46328
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 2

Aliases / AKAs

NIRUMAND TUMAJ, Elyas
NIRUMANDTUMAJ, Elias

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗