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Listed on sanctions / export-control lists
RAJA, Iyappan
US OFAC
Individual · 1 listing(s)
RAJA, Iyappan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-09 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 12 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2025-10-09 |
| Date of birth | 09 Apr 1991 |
| Place of birth | Pathirikuppam, Tamil Nadu, India |
| Nationality | India |
| ID / passport | C2213520 (India) issued 19 Sep 2024 expires 18 Sep 2034 |
| Linked to (per the official record) | EVIE LINES INC |
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