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United States
OFAC SDN 29104: Reza VAZIRI

OFAC SDN 29104: Reza VAZIRI

In forceThis text since 24 Jun 2020law://us/ofac/2020/29104@2026-11-10

Version in force on

Contents

Details Born: 1967-03-05. Nationality: Iran
Identifiers OFAC SDN 29104. Passport T45534988 (Iran). Additional Sanc…
Names Primary name: Reza VAZIRI
Remarks (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Sanctions Blocked (SDN). Programs: IRAN. Legal basis: Executive Orde…

Contents

Details Born: 1967-03-05. Nationality: Iran
Identifiers OFAC SDN 29104. Passport T45534988 (Iran). Additional Sanc…
Names Primary name: Reza VAZIRI
Remarks (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Sanctions Blocked (SDN). Programs: IRAN. Legal basis: Executive Orde…

29104Reza VAZIRI#

Individual · on the OFAC SDN List since 2020-06-24 under Executive Order 13599 (Iran) · programs IRAN

DetailsBorn: 1967-03-05. Nationality: Iran

IdentifiersOFAC SDN 29104. Passport T45534988 (Iran). Additional Sanctions Information - Subject to Secondary Sanctions. Gender Male

NamesPrimary name: Reza VAZIRI

Remarks(Linked To: NATIONAL IRANIAN TANKER COMPANY)

SanctionsBlocked (SDN). Programs: IRAN. Legal basis: Executive Order 13599 (Iran). Designated 2020-06-24.

United States Government work; public domain under 17 U.S.C. § 105.

Key facts

List: OFAC SDN · 29104
Subject: Reza VAZIRI · individual
Designated: 24 Jun 2020
Made by: Office of Foreign Assets Control (US Treasury)
Measures: Blocked (SDN)
Legal basis: Executive Order 13599 (Iran)
Born: 1967-03-05
Nationality: Iran
Identifiers: Gender Male
Passport T45534988 (Iran)

Topics

History · 1 version

24 Jun 2020Reading

Connections

Designated under 1: Executive Order 13599: Blocking Property of the Government of Iran and Iranian Financial Institutions