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Tenny Darian

Sanctioned entity

Tenny Darian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Tenny Darian				[sources]
Other name	Tenny Shakhdarian				[sources]
Birth date	1979-09-06				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	Iran				[sources]
First name	Tenny				[sources]
Last name	Darian · Shakhdarian				[sources]
Passport number	`B23545963`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-06	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`B23545963`	-	Passport	-	2017-03-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-21544

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