Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Iradj Mohammadi KAHVARIN | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
First name | Iradj | [sources] | |||
Last name | KAHVARIN | [sources] | |||
Passport number | X15232608 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
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Client | Role | Start date | End date | |
Neka Novin | Acting for or on behalf of | - | - |