On a sanctions listindividual

ARANI, Hossein Firouzi

ARANI, Hossein Firouzi is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

IRAN-EO13846

Details

Title: Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company
Date of birth: 22 Dec 1964
Nationality: Iran

Addresses

Iran

Remarks

DOB 22 Dec 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 6199571101 (Iran); Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company; Linked To: BAKHTAR COMMERCIAL COMPANY.