SDN list · entry 55670
SHRESTHA Soniya
Yes. SHRESTHA Soniya is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 55670, added on October 9, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | individual |
| Added to the list | October 9, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHRESTHA Soniya | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 11046412 | India |
Details published by OFAC
| Date of birth | October 28, 1997 |
|---|---|
| Nationality | India |
| Address | India |
| Gender | Female |
Legal basis
- Executive Order 13902 (Iran)