EINI SARKALLEH, Gholamreza SDN — Treasury

Why on the list

(Linked To: AZADEGAN TRANSPORTATION COMPANY)

Programs

Key facts

CSL entity number

49032

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

IR

Aliases tracked

2

Aliases / AKAs

• EYNI, Gholamreza
• EYNI SARKALLEH, Gholamreza

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