Statements: Gholamreza Montazami

Canonical ID: NK-8um686YBAZVsQLRYnoKREC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMONTAZAMI, Gholamrezatw_shtctw-shtc-4c781e24954f3d6a827e7f24f11476053a57441d
Person:nameGHOLAMREZA MONTAZAMIengus_sam_exclusionsusgsa-s4mr88hv6
Person:nameMONTAZAMI, Gholamrezaus_trade_cslofac-26386
Person:nameGholamreza Montazamiengus_ofac_sdnofac-26386
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Raw data: Gholamreza Montazami - OpenSanctions