Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Nader Chún Sijávaš · Nader Khoon SIAVASH · Nader Khoon Siavash · SIAVASH Nader Khoon · SIAVASH, Nader Khoon · 5 more... | [sources] | |||
Other name | Nader Khun Siavashi · سیاوش نادر خون · نادر خون سیاوش · نادر سیاوش · نادر خون سیاوشی | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Nader · Nader Chún · Nader Khoon · نادر · نادر | [sources] | |||
ID Number | 0028892753 · 0048894753 | [sources] | |||
INN | 0048894753 | [sources] | |||
Last name | SIAVASH · SIAVASH · Siavash · Siavash · Siavashi · 4 more... | [sources] | |||
Passport number | 0028892753 | [sources] | |||
Second name | Khoon · خون | [sources] | |||
Position | Director Aerospace Industries Organization (AIO). · Director of Aerospace Industries Organization (AIO) · directeur de l'Organisation des industries aérospatiales (AIO) · Директор Организации аэрокосмической промышленности (AIO). · Директор Організації аерокосмічної промисловості (AIO). | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
eu-fsf-eu-10860-17
· gb-hmt-16474
· fr-ga-6937
· ca-sema-2-66-ir-nader-khoon-siavash
· eu-tb-logical-159196
· ofac-40421
· ua-nabc-person-25176-siavash-nader-khoon
· ch-seco-68988
· ua-nazk-person-25176
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Aerospace Industries Organisation | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0048894753 | Iran | National ID No. | - | - | |
0028892753 | Iran | passport | - | - | |
0028892753 | Iran | National passport | - | - | |
0028892753 | Iran | National passport | - | - |