Statements: Seyed Hojatollah Ghoreishi

Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1182engext_us_ofac_press_releasesNK-oPSN4qn2JEisN35iCbN9T5
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1820engext_us_ofac_press_releasesNK-oPSN4qn2JEisN35iCbN9T5
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/46N4v5bMdumYClZmt8MlJ99J9P4enggb_coh_disqualifiedgb-coh-46n4v5bmdumyclzmt8mlj99j9p4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765be_fod_sanctionsbe-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5027frafr_tresor_gels_avoirfr-ga-5027
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-6503ccee120514d2acdec075aad103423daaacd7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39096engus_ofac_sdnofac-39096
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