Statements: QASSEM DAMAVANDIAN

Canonical ID: NK-UnNsPQciKZvVa5p9iC4ogP · 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`	Km 5 Karaj Special Road, Unit (Or Suite) 207 Saleh Boulevard, Basiri Building Tarasht. PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-gulxositpklpn6urenmnxftg0hc`	2025-05-14
`Person:address`	PO BOX 15875-1834, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Tarajit Maydane Taymori Square, Tehran	eng	gb_hmt_sanctions	`gb-hmt-15754`	2024-11-28
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-1c98cd75397d53c59e11d72bdd683f084c06255c`	2025-08-09
`Person:address`	PO BOX 15875-1834, Tarajit Maydane Taymori Square, Tehran, Km 5 Karaj Special Road, Unit (or suite) 207 Saleh Boulevard, Basiri Building Tarasht., Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1714`	2024-09-11