1 SapherCheck records found for Person Alireza matinkia
1. Alireza Matinkia
Link Caption
| Weak Alias |
MATIN KIA
|
|---|---|
| ID Number |
145691535
|
| Profile Type | PERSON |
| Name |
ALIREZA MATINKIA
MATINKIA, ALIREZA |
| First Name |
ALIREZA
|
| Last Name |
MATINKIA
|
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1967-09-06
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-06 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45723
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45723 Country: United States Entity: NK-Z8EAbxL6fcbgVRLUFeKyoZ Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-10-18 |
| Link Last Change | 2023-10-18 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-Z8EAbxL6fcbgVRLUFeKyoZ Object Object Caption: Saberin Kish Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data Object Dates Object First Seen: 2023-10-18 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Kish Island Number 9, Bahard First, Resalat Square, Hengam Street, 1677745783 Tehran Kish Island ~,~ IRAN, Number 9, Bahard First, Resalat Square, Hengam Street, Tehran 1677745783 ~,~ IRAN, Corporate, Iran Alias: Tejarat Paydar Ofogh Saberin Kish Co. Source URL: https://permid.org/1-5086823463 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45354 |