Skip to main content
OFACAlert

Tron · OFAC sanctions record

TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs

⚠ On the OFAC SDN list — attributed to Arash Estaki ALIVAND

First seen May 28, 2026 · Last verified June 2, 2026 · Status: active

Sanctioned entity

Name
Arash Estaki ALIVAND
Type
individual
Country
United Arab Emirates

Sanctions programs

Iranian Financial Sanctions RegulationsSpecially Designated Global Terrorist

Other addresses linked to Arash Estaki ALIVAND

Event history

  • address added

Get alerted when this address changes

OFAC updates the SDN list without notice. Watch TQ5H49Wz3K…xviABs and get a Telegram, email, or webhook alert the moment it's added, removed, or modified.

Monitor this address — free

Informational only — not legal advice. Data is sourced from the public US Treasury OFAC SDN list on a best-effort basis. Always confirm against the official Treasury SDN search before acting on this record.