| Type | Person | [sources] |
|---|---|---|
| Name | Nader Khoon Siavash · SIAVASH Nader Khoon · SIAVASH, Nader Khoon · СІАВАШ Надер Хун · СИАВАШ Надер Хун · 1 more... | [sources] |
| Other name | Nader Khun Siavashi · SIAVASHI, Nader Khun · نادر خون سیاوشی | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | Iran | [sources] |
| Country | Iran · Russia | [sources] |
| First name | Nader · نادر · نادر | [sources] |
| ID Number | 0048894753 | [sources] |
| INN | 0048894753 | [sources] |
| Keywords | Військово-промисловий комплекс | [sources] |
| Last name | Siavash · Siavashi · سیاوشی · سیاوش | [sources] |
| Position | Director Aerospace Industries Organization (AIO). · Директор Организации аэрокосмической промышленности (AIO). · Директор Організації аерокосмічної промисловості (AIO). | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Subject to Secondary Sanctions
Subject to Secondary Sanctions
(Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Aerospace Industries Organisation (AIO) | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0048894753 | Iran | National ID No. | - | - | |
0048894753 | Iran | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | IFSR · NPWMD | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ua-nabc-person-25176-siavash-nader-khoon · ofac-40421For experts: raw data explorer
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