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Listed on sanctions / export-control lists
DARIAN, Tenny
US OFAC
Individual · 1 listing(s)
DARIAN, Tenny appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-02-03 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2017-02-03 |
| Date of birth | 06 Sep 1979 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | B23545963 expires 05 Mar 2017 |
| Aliases | SHAKHDARIAN, Tenny |
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