Statements: Mansur Ravankar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
LegalEntity:aliasRAVANKAR, Mansourtw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:aliasMansour Ravankarengus_ofac_sdnofac-26939
Person:countryirus_sam_exclusionsusgsa-s4mr93f7f
LegalEntity:countryirtw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:countryirus_ofac_sdnofac-26939
Person:createdAt2019-06-25us_sam_exclusionsusgsa-s4mr93fwz
Person:createdAt2019-06-25us_sam_exclusionsusgsa-s4mr93f7f
Person:firstNameMansurengus_ofac_sdnofac-26939
Person:firstNameMANSURengus_sam_exclusionsusgsa-s4mr93f7f
Person:firstNameMansourengus_ofac_sdnofac-26939
Person:firstNameMANSOURengus_sam_exclusionsusgsa-s4mr93fwz
Person:gendermaleus_ofac_sdnofac-26939
Person:idb43429b0d6e4bf4345893c65b437a2068e9ae9e1us_sam_exclusionsusgsa-s4mr93fwz
Person:id858b707bb71a7fe97d9d0dddcd5b1c881297e76bus_trade_cslofac-26939
LegalEntity:id0ed1e0d47db54691bbb6161c1c1f545b1a1e89b6tw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:idfe52961a1677ac31470d5e056b8229f169023f95ext_us_ofac_press_releasesofac-pr-05da2c4c48ddb93eb2beb06bb959a7766d2321db
Person:idc7047665d41ca2bf1f3353c30d16d8462e7b0e84us_ofac_sdnofac-26939
Person:id36188cb7a017386d12abaacdd1140111847d557fus_sam_exclusionsusgsa-s4mr93f7f
Person:lastNameRAVANKARengus_sam_exclusionsusgsa-s4mr93f7f
Person:lastNameRavankarengus_ofac_sdnofac-26939
Person:lastNameRAVANKARengus_sam_exclusionsusgsa-s4mr93fwz
Person:nameMANSUR RAVANKARengus_sam_exclusionsusgsa-s4mr93f7f
LegalEntity:nameRAVANKAR, Mansurtw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:nameMansur Ravankarengus_ofac_sdnofac-26939
Person:nameMansur Ravankarengext_us_ofac_press_releasesofac-pr-05da2c4c48ddb93eb2beb06bb959a7766d2321db
Person:nameRAVANKAR, Mansurus_trade_cslofac-26939
Person:nameMANSOUR RAVANKARengus_sam_exclusionsusgsa-s4mr93fwz
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/sm716ext_us_ofac_press_releasesofac-pr-05da2c4c48ddb93eb2beb06bb959a7766d2321db
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26939us_ofac_sdnofac-26939
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr93fwz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr93f7f
Person:topicssanctionus_ofac_sdnofac-26939
LegalEntity:topicsexport.controltw_shtctw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
Person:topicssanctionus_trade_cslofac-26939
Person:uniqueEntityIdFF3EXWL9L5A8engus_sam_exclusionsusgsa-s4mr93f7f
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