Parviz KHAKI

ID: NK-oPB3AC8GeiUHZk6m2dWc9G

Под санкциями — санкции ввели: Канада, США с 2013-05-09.

Тип: Физлицо
Страны: Иран
Год рождения: 1968
Дебармент: 1
Реестровая запись: 1
Исключение: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

4 записи о санкциях
3 прочие меры
3 альтернативных имени

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

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history