Lists › OFAC SDN › ofac_sdn-58284
Siavash KAYVANPOUR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58284.
Programs
Names and aliases
| Siavash KAYVANPOUR | primary |
| HASHEM, Siavash | alias (weak) |
| KAIVANPOUR, Siavash | alias (weak) |
| KIWAN PORT, Siyawesh | alias (weak) |
Identifiers
| National ID No. | 784-1979-5841714-5 | United Arab Emirates |
| Passport | RA003752 | Dominica |
| Digital Currency Address - TRX | TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa | |
| Digital Currency Address - XBT | 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4 | |
| Digital Currency Address - XBT | 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse | |
| Digital Currency Address - ETH | 0x8d79c73daae8630c88de372ba8f57592fa987607 |
Details
| Countries |  Afghanistan  Dominica  Iran  United Arab Emirates |
| Birth dates | 1979-07-12 |
| Birth places | Iran |
| Addresses | Kish Iran; Dubai United Arab Emirates |
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.