Statements: SEYYED AMIR MANSOUR BORGHEI

Canonical ID: NK-VSnVkXkprHuzrj6bDuAkQ2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-9d582a862a0bac3dd166e6d9ff5229bb5f56fcff
Person:topicssanctionengus_ofac_sdnofac-30362
Person:topicssanctionus_trade_cslofac-30362
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77z
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3l1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3l0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5sd
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting