Bani, Solmaz

On the SDN listIndividualIRAN-EO13902

Bani, Solmaz (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: 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

  • BANI, Niyoosha · aka
  • BANI, Sara · aka

Addresses on file

  • Difc, Damac Park Tower A, Floor 7, No. 706, Dubai, United Arab Emirates