Compliance Report
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TURANLU, Mohsen Sayyadi
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Identity Details
Also Known As (Aliases)
- Muhsin Sayyadi TURANLU A.K.A.
Known Addresses 1
- Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 18, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 0827989709
Additional Information
- Birthdate: 23 Aug 1979
- Place of Birth: Shiravan, Iran
- Gender: Male
- Nationality Country: Iran
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: KIMIA PART SIVAN COMPANY LLC Entity
⚠️ 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.