GALESHKALAMI, Iman Sedaghat

Individual · Iran · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IFSR, SDGT

Address

(place of birth: Gilan, Iran)

Identifiers

National ID No., 2709803755, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

(Linked To: ZAGROS PARDIS KISH; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• Ministry of Defense and Armed Forces Logistics Entity, Tehran
• ZAGROS PARDIS KISH Entity, Kish Island