| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | bc1q7qsruzjsed9sy6taqz2m5rvljsmleg2xl7dz5r | [sources] | |||
| Currency | XBT | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-e1013f0524eba357315dc3b31db7643cd664cd28?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| Behrouz Parsarad · PARSARAD, Behrouz · بهروز پارسا راد | Iran | - | - | |