Statements: Vahid DERAKHSHAN

Canonical ID: ofac-55482 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-55482
Person:addressEntityaddr-08c2a9d8da6bf7556ccbf1f2db3328907301d3a2engus_ofac_sdnofac-55482
Person:birthDate1978-08-10engus_ofac_sdnofac-55482
Person:countryaeengus_ofac_sdnofac-55482
Person:countryirengus_ofac_sdnofac-55482
Person:firstNameVahidengus_ofac_sdnofac-55482
Person:gendermaleengus_ofac_sdnofac-55482
Person:id60edba5cc43f32173cebe503e8b7e7d5fc6d1460engus_ofac_sdnofac-55482
Person:id18bc64d884e716fb1ec41885c4ac217188931452us_trade_cslofac-55482
Person:lastNameDERAKHSHANengus_ofac_sdnofac-55482
Person:nameDERAKHSHAN, Vahidus_trade_cslofac-55482
Person:nameVahid DERAKHSHANengus_ofac_sdnofac-55482
Person:nationalityirengus_ofac_sdnofac-55482
Person:programIdUS-IRANengus_ofac_sdnofac-55482
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55482engus_ofac_sdnofac-55482
Person:topicssanctionus_trade_cslofac-55482
Person:topicssanctionengus_ofac_sdnofac-55482
  • Previous
  • 1 - 17 of 17
  • Next