Arash LAVIAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 06.02.2025 |
Names (2)
| Last name/Name | LAVIAN |
|---|---|
| First name/Name | Arash |
| Full name/Name | Arash LAVIAN |
| Type | Name |
| Last name/Name | LAVIYAN |
|---|---|
| First name/Name | Arash |
| Full name/Name | Arash LAVIYAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | National ID No.: 0057951780 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 08:16
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