On a sanctions listindividual

ASGHARIAN, Reza

ASGHARIAN, Reza is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.

Sanctions programs

IRAN-HR

Details

Title: CEO of Naji Pas Company
Date of birth: 21 Mar 1973
Place of birth: Tehran, Iran
Nationality: Iran

Addresses

1334697778, Iran

Remarks

DOB 21 Mar 1973; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056549555 (Iran); Birth Certificate Number 1932 (Iran); CEO of Naji Pas Company; Linked To: NAJI PAS COMPANY.