Statements: Gholamreza Ebrahimzadeh Ardakani

Canonical ID: NK-SEJuNptSdnCdePz4WkDFmm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idf4df68a439f81e40afb5d730c5601fb3488602f6ext_us_ofac_press_releasesofac-pr-ffdc89d9610eb0f0455271fd3941e3cd53dba782
Person:id5606986c338fe8adc0f3961cf9bb09277eac68ddus_ofac_sdnofac-46910
Person:idfcbbe42acfae4a02f3484464048aa6085a2ad395us_sam_exclusionsusgsa-s4mrty3x0
Person:idc671a37ac2da21ddd0f3a0694134096a497ce344us_sam_exclusionsusgsa-s4mrty8t8
Person:id9eaaa362e79f338af22ae9936316e8e80c8ce357us_sam_exclusionsusgsa-s4mrrmgs1
Person:id6d800205bed312524bc4ce3ae923b4c44ff1288dus_sam_exclusionsusgsa-s4mrty3wz
Person:id201dd4cae6834b866a9c5c3c301b44d605bc88b1us_sam_exclusionsusgsa-s4mrty8t7
LegalEntity:ida51d4da745a0ee1b8e4e6f0b01501c0764cc55c2tw_shtctw-shtc-da61fbb2999bcf425155d890bc3240096d153c54
Person:id30651ea7b17121cbd3cef9ef17e20d5fe8fd4158us_trade_cslofac-46910
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Raw data: Gholamreza Ebrahimzadeh Ardakani - OpenSanctions