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Compliance Report

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ASIABANI, Kourosh

Individual IRAN-HR IRGC CAATSA - IRAN Block
Added/Updated: January 23, 2023
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Expand a section below to see the full record for ASIABANI, Kourosh.

Identity Details

Also Known As (Aliases)

  • Kurosh ASIABANI A.K.A.
  • Korosh ASIABANI A.K.A.
  • Koresh ASIYABANI A.K.A.
Known Addresses 2
  • Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, Kermanshah, 6714699785, Iran
  • Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, Kermanshah, 6714699785, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 23, 2023

Legal Authorities

  • Executive Order 13553 (Iran)
Identification & Documents

Identity Documents

  • National ID No.: 3319728962
  • Birth Certificate Number: 28
Additional Information
  • Birthdate: 31 May 1962
  • Birthdate: 31 May 1961
  • Place of Birth: Harsin, Iran
  • Nationality Country: Iran
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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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.