REZA SEMNANI (US)

Brief

Director of Main Street 1095 Proprietary Limited

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

First Name: Reza

Second Name: Semnani

DOB: 1964-6-13

Citizenship Country: Iran

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)

Known Location: Tehran, Iran

Title: Director of Main Street 1095 Proprietary Limited

Known Aliases

• Reza Ebadzadeh
• Reza Ebad Zadeh

Related Documents

• Passport:
  • Identifier: H40620699
  • Country of Issue: Iran
• National ID No.:
  • Identifier: 0941786821
  • Country of Issue: Iran