Kaveh MERAT
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (3) |
IFSR IRGC NPWMD |
Remark | (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD) |
Date of publication | 18.12.2024 |
Names (1)
Last name/Name | MERAT |
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First name/Name | Kaveh |
Full name/Name | Kaveh MERAT |
Type | Name |
Citizenships (1)
Country | Iran, Islamic Republic of |
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Addresses (1)
City | Tehran |
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Country | Iran, Islamic Republic of |
Full address | Tehran, Iran |
Birth data (2)
Birthdate |
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Place | Kerman, Iran |
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Country | Iran, Islamic Republic of |
Identification documents (2)
Type | National ID No.: 2992928941 |
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Country | Iran, Islamic Republic of |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 20.04.2025. 21:15
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