Statements: Nasrollah Sardashti

Canonical ID: NK-DXvE9H7gYBn67MBm3HC7y2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:aliasSardashtiengext_us_ofac_press_releasesNK-DXvE9H7gYBn67MBm3HC7y2
Person:birthDate1958-11-22engus_ofac_sdnofac-29851
Person:birthPlaceIranengus_ofac_sdnofac-29851
LegalEntity:countryirtw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:countryirengus_sam_exclusionsusgsa-s4mrfb768
Person:countryirengus_ofac_sdnofac-29851
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb768
Person:firstNameNASROLLAHengus_sam_exclusionsusgsa-s4mrfb768
Person:firstNameNasrollahengus_ofac_sdnofac-29851
Person:gendermaleengus_ofac_sdnofac-29851
Person:id3e573f89fe56042d3f59fd64eb9552df5ba51150engus_ofac_sdnofac-29851
Person:id236c367bc9d842da1f93f78e238d834ff26b4234ext_us_ofac_press_releasesNK-DXvE9H7gYBn67MBm3HC7y2
Person:id0bb776011006cf00ef8f24047d6eecf6aa6d719dus_trade_cslofac-29851
Person:id6f9b249080ccfc120d698cffd99ce656f77822edengus_sam_exclusionsusgsa-s4mrfb768
LegalEntity:idd2587fc094b12016165fdd5091b37998618cffbbtw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:lastNameSARDASHTIengus_sam_exclusionsusgsa-s4mrfb768
Person:lastNameSardashtiengus_ofac_sdnofac-29851
LegalEntity:nameSARDASHTI, Nasrollahtw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:nameNASROLLAH SARDASHTIengus_sam_exclusionsusgsa-s4mrfb768
Person:nameNasrollah Sardashtiengus_ofac_sdnofac-29851
Person:nameSARDASHTI, Nasrollahus_trade_cslofac-29851
Person:nameNasrollah Sardashtiengext_us_ofac_press_releasesNK-DXvE9H7gYBn67MBm3HC7y2
Person:nationalityirengus_ofac_sdnofac-29851
Person:passportNumberE194742engus_ofac_sdnofac-29851
Person:programIdUS-TERRengus_ofac_sdnofac-29851
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1165engext_us_ofac_press_releasesNK-DXvE9H7gYBn67MBm3HC7y2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29851engus_ofac_sdnofac-29851
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb768
Person:topicssanctionus_trade_cslofac-29851
LegalEntity:topicsexport.controltw_shtctw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3
Person:topicssanctionengus_ofac_sdnofac-29851
Person:uniqueEntityIdH3YUT5VJHEB7engus_sam_exclusionsusgsa-s4mrfb768
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