Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHAKI Reza · KHAKI, Reza · Kkhaky Reza · Reza KHAKI · Reza Khaki · 3 more... | [sources] | |||
Other name | Khaki Reza · Кхаки Реза · رضا خاکی | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Reza · خاکی | [sources] | |||
ID Number | 1199127795 | [sources] | |||
INN | 1199127795 | [sources] | |||
Last name | KHAKI · Khaki · رضا | [sources] | |||
Passport number | M38549339 | [sources] | |||
Position | Primary member of the Board of Directors of Qods Aviation Industries · Основний член ради директорів Qods Aviation Industries · Основной член Совета директоров Qods Aviation Industries | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
gb-hmt-15757
· ua-nabc-person-25173-khaki-reza
· ofac-40417
· ua-nazk-person-25173
· au-dfat-7486-reza-khaki
· ua-nsdc-22241-khaki-reza
· ca-sema-2-72-ir-reza-khaki
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Qods Aviation Industries | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1199127795 | Iran | National ID No. | - | - | |
M38549339 | Iran | Passport | - |