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Listed on sanctions / export-control lists

DARIAN, Tenny

US OFAC

Individual · 1 listing(s)

DARIAN, Tenny currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

OFACUS OFAC

ProgramsNPWMD; IFSR
Listed on2017-02-03
Date of birth06 Sep 1979
Place of birthTehran, Iran
NationalityIran
ID / passportB23545963 expires 05 Mar 2017
View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — NPWMD

Entities under the same program usually share the same risk driver and are worth checking together.