DANAEI KENARSARI, Ali
A timestamped, audit-ready report on DANAEI KENARSARI, 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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DANAEI KENARSARI, 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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Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 24, 2020
Legal Authorities
- Executive Order 13599 (Iran)
Identification & Documents
Identity Documents
- Passport: K41818536
Additional Information
- Birthdate: 19 May 1977
- Place of Birth: Shemiran, Iran
- Gender: Male
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES 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.