Statements: Amir Katrangi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also AMIR KATRANGI)engus_sam_exclusionsusgsa-s4mr6k448
Person:notes(also AMIR KATRANGI)engus_sam_exclusionsusgsa-s4mr6k445
Person:positionManaging Director and Co-founder of Electronic Katrangi Groupengus_ofac_sdnofac-24745
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-24745
Person:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-1121
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24745engus_ofac_sdnofac-24745
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1121frafr_tresor_gels_avoirfr-ga-1121
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm443engext_us_ofac_press_releasesNK-AmDHPkRMVPjtGDdyjioRFK
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k446
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1121
LegalEntity:topicsexport.controltw_shtctw-shtc-f7c6b0c5818ca5edc3495dc97505dfd0728530a9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k445
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k447
Person:topicssanctionframc_fund_freezesmc-freezes-d27671d01cbf32e0a49bba090f17ed33927d1861
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k41l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k448
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k449
Person:topicssanctionengus_ofac_sdnofac-24745
Person:topicssanctionus_trade_cslofac-24745
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6k44b
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