Statements: Reza ASGHARIAN

Canonical ID: NK-4ZubADjT3F76CZ5TGoTJNm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1334697778engus_ofac_sdnofac-41198
Person:address1334697778, IRNengus_sam_exclusionsusgsa-s4mrphrk4
Person:addressEntityaddr-5aa2e6c8a01b01ed7831ed2ccc70ebad9df2727cengus_ofac_sdnofac-41198
Person:birthDate1973-03-21engus_ofac_sdnofac-41198
Person:birthPlaceTehran, Iranengus_ofac_sdnofac-41198
Person:countryirengus_ofac_sdnofac-41198
Person:countryirengus_sam_exclusionsusgsa-s4mrphrk4
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrk4
Person:firstNameRezaengus_ofac_sdnofac-41198
Person:firstNameREZAengus_sam_exclusionsusgsa-s4mrphrk4
Person:firstNameرضاengus_ofac_sdnofac-41198
Person:gendermaleengus_ofac_sdnofac-41198
Person:id00dc1614faee15db6d17e4cfcba86739474d65e8engus_ofac_sdnofac-41198
Person:id3b2107edac8d40859196a4db99938bd12ee6888bengus_sam_exclusionsusgsa-s4mrphrk4
Person:id8674311e1fa82c2a07cd002ae4bfe2796f37c809us_trade_cslofac-41198
Person:idNumber0056549555engus_ofac_sdnofac-41198
Person:idNumber1932engus_ofac_sdnofac-41198
Person:lastNameASGHARIANengus_sam_exclusionsusgsa-s4mrphrk4
Person:lastNameASGHARIANengus_ofac_sdnofac-41198
Person:lastNameاصغریانengus_ofac_sdnofac-41198
Person:nameREZA ASGHARIANengus_sam_exclusionsusgsa-s4mrphrk4
Person:nameرضا اصغریانengus_ofac_sdnofac-41198
Person:nameReza ASGHARIANengus_ofac_sdnofac-41198
Person:nameASGHARIAN, Rezaus_trade_cslofac-41198
Person:nationalityirengus_ofac_sdnofac-41198
Person:positionCEO of Naji Pas Companyengus_ofac_sdnofac-41198
Person:programIdUS-IRANengus_ofac_sdnofac-41198
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41198engus_ofac_sdnofac-41198
Person:topicssanctionus_trade_cslofac-41198
Person:topicssanctionengus_ofac_sdnofac-41198
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrk4
Person:uniqueEntityIdK8F6LKHDBRF2engus_sam_exclusionsusgsa-s4mrphrk4
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