Lists › OFAC SDN › ofac_sdn-57065
Arman KAHZADIAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57065.
Programs
Names and aliases
| Arman KAHZADIAN | primary |
Identifiers
| National ID No. | 4490181450 | Iran |
| Digital Currency Address - XBT | 1JGPiQGK78xTxAVoxA1MjK3Z15M84Rj6BL | |
| Digital Currency Address - ETH | 0xeb507efa9ee692a4c774ad1de9f3cb26fc459da3 | |
| Digital Currency Address - ETH | 0xef85a6fafa5942a964dc618e94e230881d29ce2a |
Details
| Countries |  Iran |
| Birth dates | 1992-02-11 |
| Birth places | Iran |
| Addresses | 11 KH Ashrafi Eshfahani KH Eskandarzadeh Golestan, Falakeh Dovom Sadehgieh Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.