Statements: Ali Reza Nurian Ramsheh

Canonical ID: NK-huJngJZX4vYsgqGTWk7STb · 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`	5235505fdb24714bb40a33909236fb9f6aeeb9ae	us_trade_csl	`ofac-48674`	2026-01-06
`Person:id`	400c4e8b25980ad247ef6a6efd90840855f181ea	us_ofac_sdn	`ofac-48674`	2026-01-06
`LegalEntity:id`	2a03653a4a7f8aadc1cbf8890df2eb48516f898a	tw_shtc	`tw-shtc-6502359c2b898f4ec1661ca281b5191d314fda40`	2025-07-21
`Person:id`	5d5d593626f39e8115d7bdbc3b4348e2e3812763	us_sam_exclusions	`usgsa-s4mrtl51g`	2026-01-06