Statements: AHMAD SARKANDI

Canonical ID: NK-ds4dXm3KoPuMk8HvsLBRFT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROADengus_bis_deniedus-bis-4-8-2009-ahmad-sarkandi
LegalEntity:addressTEHRAN, NO 143 SHAHID LAVASANI AVENUE FARMANIEHengus_bis_deniedus-bis-4-8-2009-ahmad-sarkandi
LegalEntity:address2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDONengus_bis_deniedus-bis-4-8-2009-ahmad-sarkandi
Person:addressLONDON, GBRengus_sam_exclusionsusgsa-s4mr3rh2l
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting