Statements: AMANOLLAH PAYDAR

Canonical ID: NK-3QvtoqypEee2EAgFSVy5PT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-4ea0ecb9f613b3529f33de509c688512e42a26e6
Person:topicssanctionus_trade_cslofac-41482
Person:topicssanctionengus_ofac_sdnofac-41482
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty24v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty723
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrkn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty24w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty724
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty24x
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty725
  • 1 - 10 of 10
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting