Statements: Iradj Mohammadi KAHVARIN

Canonical ID: NK-cSgZEeK6iGjx429FVu8yHp · 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	Source dataset	Source ID	First seen
`Person:id`	8515140288fbdddcc165fe50913c76c7cb23fc0f	us_sam_exclusions	`usgsa-s4mr4ccdk`	2026-01-06
`Person:id`	12370295d4a691df76f0a6c056e4a4fd87367b55	us_ofac_sdn	`ofac-16434`	2026-01-06
`Person:id`	3ed9c9e14726c7c7506144e9d175a414a11342ea	us_trade_csl	`ofac-16434`	2026-01-06
`LegalEntity:id`	cec5c45395505c4ecae1bf996fe1584bb59dae91	tw_shtc	`tw-shtc-85e53a81f8fa3da3f9c86b2d4f577b6e1ad25a32`	2025-07-21