Individuals

ALIREZA AMIN (US)

Brief

Managing Director

Sanctioned under 'IRAN-EO13846' and other sanctions.

First Name: Alireza

Second Name: Amin

First Name (Other): علیرضا

Second Name (Other): امین

DOB: Between 1965-1-1 and 1965-12-31

DOB: Between 1966-1-1 and 1966-12-31

Gender: Male

Place of Birth: Darab, Iran

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Additional Sanctions Information: Subject to Secondary Sanctions

Title: Managing Director