ESGet Pro
DataCloud USA › OFAC sanctions

Pourfarzaneh, Zahra

On the SDN listIndividualRUSSIA-EO14024

Pourfarzaneh, Zahra (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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

  • PURFARZANEH, Zahra · aka
  • PUR FARZANEH, Zahra · aka

Addresses on file

  • Iran