AMIN, Alireza
A timestamped, audit-ready report on AMIN, Alireza: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AMIN, Alireza has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 3, 2020
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 6549531071
Additional Information
- Birthdate: 1965
- Birthdate: 1966
- Gender: Male
- Place of Birth: Darab, Iran
- Nationality Country: Iran
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Principal Executive Officer: ABADAN OIL REFINING COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.