Statements: Reza Nahar Dani

Canonical ID: NK-Wk76DYyaJ93zVJxdrUP9XZ · 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, IRN	eng	us_sam_exclusions	`usgsa-s4mrtxslf`	2024-11-01
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtl51k`	2024-09-20
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-48677`	2024-04-18
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-7b1e41c7c9ef93433004e0f275022707a3ab2bae`	2025-08-09