Кхаки Реза

Reza Khaki

ID: NK-VnuVYPaqsxoQLE4chFXD2S

Под санкциями — санкции ввели: Австралия, Канада, Великобритания, Новая Зеландия, Украина, США с 2023-01-06.

Тип: Физлицо
Страны: Иран
Год рождения: 1970
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-08-17

Полное досье доступно по подписке.

8 записей о санкциях
3 прочие меры
7 альтернативных имён
3 идентификатора и документа
3 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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