Jalalian, Ramin

On the SDN listIndividualSDGTIFSR

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

Also known as

  • JALALAYAN, Ramin · aka
  • JLALIYAN, Ramin · aka

Addresses on file

  • Tehran, Iran
  • Dubai, United Arab Emirates