Statements: Mansur Ravankar

Canonical ID: NK-3MfQWRpv5SmXALt6gxHqFA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:aliasMansour Ravankarengus_ofac_sdnofac-26939
LegalEntity:aliasRAVANKAR, Mansourtw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:countryirengus_sam_exclusionsusgsa-s4mr93f7f
LegalEntity:countryirtw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:countryirengus_ofac_sdnofac-26939
Person:createdAt2019-06-25engus_sam_exclusionsusgsa-s4mr93fwz
Person:createdAt2019-06-25engus_sam_exclusionsusgsa-s4mr93f7f
Person:firstNameMANSURengus_sam_exclusionsusgsa-s4mr93f7f
Person:firstNameMansurengus_ofac_sdnofac-26939
Person:firstNameMansourengus_ofac_sdnofac-26939
Person:firstNameMANSOURengus_sam_exclusionsusgsa-s4mr93fwz
Person:gendermaleengus_ofac_sdnofac-26939
Person:idede70d6d8a083518c3216a690c357cd05d2b5c9dengus_sam_exclusionsusgsa-s4mr93f7f
Person:id858b707bb71a7fe97d9d0dddcd5b1c881297e76bus_trade_cslofac-26939
Person:idc405fdcc7a715cbfe9ce9bef1e074e12c8083a22engus_ofac_sdnofac-26939
Person:idcd6c0beb841d768b955ce662035865b2ae4560c9ext_us_ofac_press_releasesNK-3MfQWRpv5SmXALt6gxHqFA
LegalEntity:id0ed1e0d47db54691bbb6161c1c1f545b1a1e89b6tw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:ida8e1e0224d54c54e69019fc0e407434850caf6d9engus_sam_exclusionsusgsa-s4mr93fwz
Person:lastNameRavankarengus_ofac_sdnofac-26939
Person:lastNameRAVANKARengus_sam_exclusionsusgsa-s4mr93f7f
Person:lastNameRAVANKARengus_sam_exclusionsusgsa-s4mr93fwz
Person:nameRAVANKAR, Mansurus_trade_cslofac-26939
LegalEntity:nameRAVANKAR, Mansurtw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:nameMANSOUR RAVANKARengus_sam_exclusionsusgsa-s4mr93fwz
Person:nameMansur Ravankarengus_ofac_sdnofac-26939
Person:nameMANSUR RAVANKARengus_sam_exclusionsusgsa-s4mr93f7f
Person:nameMansur Ravankarengext_us_ofac_press_releasesNK-3MfQWRpv5SmXALt6gxHqFA
Person:notes(also MANSUR RAVANKAR)engus_sam_exclusionsusgsa-s4mr93fwz
Person:notes(also MANSOUR RAVANKAR)engus_sam_exclusionsusgsa-s4mr93f7f
Person:programIdUS-IRANengus_ofac_sdnofac-26939
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm716engext_us_ofac_press_releasesNK-3MfQWRpv5SmXALt6gxHqFA
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26939engus_ofac_sdnofac-26939
Person:topicssanctionus_trade_cslofac-26939
LegalEntity:topicsexport.controltw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr93fwz
Person:topicssanctionengus_ofac_sdnofac-26939
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr93f7f
Person:uniqueEntityIdFF3EXWL9L5A8engus_sam_exclusionsusgsa-s4mr93f7f
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