Lists › OFAC SDN › ofac_sdn-58769
Ramin KESHVARDOUST
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58769.
Programs
Names and aliases
| Ramin KESHVARDOUST | primary |
Identifiers
| National ID No. | 0063416611 | Iran |
| Passport | W55497664 | Iran |
Details
| Countries |  China  Dominica  Iran |
| Birth dates | 1983-05-20 |
| Birth places | Tehran, Iran |
| Addresses | Hong Kong China |
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.