ESGet Pro
DataCloud USA › OFAC sanctions

Bakhshayesh, Hossein

On the SDN listIndividualSDGTIFSRRUSSIA-EO14024

Bakhshayesh, Hossein (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR, RUSSIA-EO14024. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BAKHSHAISH, Hussein · aka

Addresses on file

  • Tehran, Iran