BAYANDARIAN, Ali
A timestamped, audit-ready report on BAYANDARIAN, Ali: 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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BAYANDARIAN, Ali 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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Identity Details
Also Known As (Aliases)
- Ali BAYANDORIAN A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 23, 2020
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 0070631166
Additional Information
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Gender: Male
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Birthdate: 21 Sep 1974
Related Entities 1
- Leader or official of: TRILIANCE PETROCHEMICAL CO. LTD. 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.