ГОРЕЙШИ Сейед Ходжатолла

Seyed Hojatollah Ghoreishi

ID: NK-oPSN4qn2JEisN35iCbN9T5

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, Новая Зеландия, Украина, США с 2022-10-20.

Тип: Физлицо
Страны: Иран
Год рождения: 1964
Дисквалификация: 1
Дебармент: 29
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

16 записей о санкциях
31 прочая мера
41 альтернативное имя
22 идентификатора и документа
3 адреса
2 связанных субъекта

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

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