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Listed on sanctions / export-control lists
EINI SARKALLEH, Gholamreza
US OFAC
Individual · 1 listing(s)
EINI SARKALLEH, Gholamreza appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-09-10 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2024-09-10 |
| Date of birth | 11 Jul 1975 |
| Place of birth | Amlash, Gilan, Iran |
| Nationality | Iran |
| ID / passport | 6309425307 (Iran) |
| Aliases | EYNI, Gholamreza; EYNI SARKALLEH, Gholamreza |
| Linked to (per the official record) | AZADEGAN TRANSPORTATION COMPANY |
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