Statements: Kaveh Merat

Canonical ID: NK-RPGYJEXoh3o4RMbL4SvhkM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-52356`	2024-12-18
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrvjrwb`	2025-01-23
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-e02afb52be478d520200287e8ab8e72db2dac691`	2025-07-21