Statements: Nader Khoon Siavash

Canonical ID: NK-ZkzuAKGLPDzos2D3VEmBAQ · 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
`LegalEntity:idNumber`	0048894753		tw_shtc	`tw-shtc-47216a59c38ae848e46965893d81d53b9f32f770`	2025-08-09
`Person:idNumber`	0048894753	eng	us_ofac_sdn	`ofac-40421`	2023-04-20
`Person:idNumber`	0028892753		eu_fsf	`eu-fsf-eu-10860-17`	2023-12-13