Lists of sanctions
44.211.239.181
29.03.2024 07:32:28

Nader Khoon SIAVASH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
Date of publication 06.01.2023

Names (2)

Last name/Name SIAVASH
First name/Name Nader Khoon
Full name/Name Nader Khoon SIAVASH
Type Name
Last name/Name SIAVASHI
First name/Name Nader Khun
Full name/Name Nader Khun SIAVASHI
Type Alias
Quality Strong

Citizenships (1)

Country Iran

Addresses (1)

Country Iran
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0048894753
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 07:15
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