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Merat Kaveh
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Merat Kaveh
Source: US OFAC SDN
Program: IFSR IRGC NPWMD
Designation Date: 18-Dec-2024
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Basic Information:
Designation Dates: 18-Dec-2024
Addresses: Tehran, Iran
Iran
Remarks: (Linked To: Sanat Danesh Rahpuyan Aflak Company Ltd)
Profile Id: 52356
Date Of Birth: 22-Sep-1984
Countries: Iran
Gender: Male
Place of Birth: Kerman, Iran
Nationality: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Tehran, Iran
Identifications:
National ID No.: 2992928941 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		مرآت کاوه
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