On a sanctions listindividual

AZIMIAN, Hamidreza

AZIMIAN, Hamidreza is listed on the OFAC Specially Designated Nationals (SDN) under the program IFCA.

Sanctions programs

IFCA

Details

Date of birth: 23 Jul 1961
Place of birth: Tabriz, Iran
Nationality: Iran

Addresses

Iran

Remarks

DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport L29727205 (Iran); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY.