Individuals

HAMIDREZA AZIMIAN (US)

Brief

Sanctioned under 'IFCA' and other sanctions.

First Name: Hamidreza

Second Name: Azimian

DOB: 1961-7-23

Place of Birth: Tabriz, Iran

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Additional Sanctions Information: Subject to Secondary Sanctions

Gender: Male

Known Location: Iran