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Listed on sanctions / export-control lists
ASGHARIAN, Reza
US OFAC
Individual · 1 listing(s)
ASGHARIAN, Reza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-03-08 | US OFAC · listed · Programs: IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2023-03-08 |
| Grounds (official wording) | CEO of Naji Pas Company |
| Date of birth | 21 Mar 1973 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | 0056549555 (Iran) |
| Linked to (per the official record) | NAJI PAS COMPANY |
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