HOSSEIN ARANI (US)

Brief

Managing Director of Bakhtar Commercial Company. CEO of Bakhtar Commercial Company

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Hossein

Second Name: Arani

First Name (Other): حسین

Second Name (Other): آرانی

DOB: 1964-12-22

Gender: Male

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

Known Location: Iran

Title: Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company

Related Documents

• National ID No.:
  • Identifier: 6199571101
  • Country of Issue: Iran