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Canonical ID: NK-NXmFTDnhoANxszUyf3bFdK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | ir | eng | us_ofac_sdn | ofac-16856 | |||
Person:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm3p | |||
Person:firstName | MARZIEH | eng | us_sam_exclusions | usgsa-s4mr4gm3p | |||
Person:firstName | Marzieh | eng | us_ofac_sdn | ofac-16856 | |||
Person:id | 1d7533a8f1f4aed9d9727af71698133ae219b3cb | eng | us_ofac_sdn | ofac-16856 | |||
LegalEntity:id | 8ee4d465b7a4c55fd4e7dd98be4f56d3e1789288 | tw_shtc | tw-shtc-80d83e1d16b0d2d41f4f2e36c44972b002ffb337 | ||||
Person:id | a6a7a4901cb4298f82c6faae4b7882fd9427d729 | us_trade_csl | ofac-16856 | ||||
Person:id | e3bb783def4c620396ea60687bb87c9aa31447c1 | eng | us_sam_exclusions | usgsa-s4mr4gm3p | |||
Person:lastName | BOZORG | eng | us_sam_exclusions | usgsa-s4mr4gm3p | |||
Person:lastName | BOZORG | eng | us_ofac_sdn | ofac-16856 | |||
LegalEntity:name | BOZORG, Marzieh | tw_shtc | tw-shtc-80d83e1d16b0d2d41f4f2e36c44972b002ffb337 | ||||
Person:name | Marzieh BOZORG | eng | us_ofac_sdn | ofac-16856 | |||
Person:name | BOZORG, Marzieh | us_trade_csl | ofac-16856 | ||||
Person:name | MARZIEH BOZORG | eng | us_sam_exclusions | usgsa-s4mr4gm3p | |||
Person:passportNumber | 16650550 | eng | us_ofac_sdn | ofac-16856 | |||
Person:position | Commercial Director | eng | us_ofac_sdn | ofac-16856 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-16856 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16856 | eng | us_ofac_sdn | ofac-16856 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80d83e1d16b0d2d41f4f2e36c44972b002ffb337 | ||||
Person:topics | sanction | us_trade_csl | ofac-16856 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm3p | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16856 | |||