Farshchi, Mehdi

On the SDN listIndividualNPWMDIFSR

Farshchi, Mehdi (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

  • FARSHCHI, Mahdi · aka
  • FARSHCHI, Mahdi Mohammad · aka

Addresses on file

  • Tehran, Iran