SHAFIIAN AZARKHAVARANI, Alireza SDN — Treasury
Why on the list
(Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 55286
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- SHAFIEIAN AZARKHAVARANI, Alireza
- SHAFIAN AZARKHAVARANI, Alireza
- SHAFIYAN AZARKHAVARANI, Alireza
- SHAFIIAN AZARKHAVARANI, Ali Reza
Run full KYC screen
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