NK-8gjFWYt3qKcUybLPKgSqZs | | Person:alias | | Tenny Shakhdarian | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:birthDate | | 1979-09-06 | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:birthPlace | | Tehran, Iran | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:firstName | | Tenny | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:id | | 4910ea6c29beaea43f5194de51e5314eedbbeb81 | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:id | | 860dd2250e80a156e106c0b7137c22a558a39947 | | us_trade_csl | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:lastName | | Shakhdarian | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:lastName | | Darian | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:name | | DARIAN, Tenny | | us_trade_csl | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:name | | Tenny Darian | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:nationality | | ir | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:passportNumber | | B23545963 | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21544 | eng | us_ofac_sdn | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:topics | | sanction | | us_trade_csl | | ofac-21544 | |
NK-8gjFWYt3qKcUybLPKgSqZs | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21544 | |