Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARLANIZADEH (Arlanizade) Vali · ARLANIZADEH, Vali · Arlanizade Vali · Vali ARLANIZADEH · Vali Arlanizadeh · 4 more... | [sources] | |||
Other name | Arlanizade Vali · Vali ARLANI ZADEH · Vali Arlani Zadeh · Арланізаде Валі · ولی ارلنی زاده | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Vali · ولی | [sources] | |||
ID Number | 2802738003 | [sources] | |||
INN | 2802738003 | [sources] | |||
Last name | ARLANIZADEH · Arlani Zadeh · Arlanizadeh · ارلنی زاده | [sources] | |||
Position | Board member of QAI (also known as Light Aircraft Design and Manufacturing Industries) · Member of the Board of Directors for Qods Aviation Industries · Член Совета директоров Qods Aviation Industries · Член ради директорів Qods Aviation Industries | [sources] | |||
Address | Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., PO BOX 15875-1834, Iran | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-person-25170-arlanizadeh-vali
· ua-nazk-person-25170
· ofac-40420
· ua-nsdc-22239-arlanizade-vali
· ca-sema-2-74-ir-vali-arlanizadeh
· gb-hmt-15756
· gb-fcdo-rus1716
· au-dfat-7488-vali-arlanizadeh
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 | - | - |