Romina Geramian Nik

ID: ofac-57893

Под санкциями — санкции ввели: США с 2026-06-05.

Тип: Физлицо
Страны: Иран
Год рождения: 1989
Данные обновлены: 2026-06-05

Полное досье доступно по подписке.

2 записи о санкциях
3 альтернативных имени
1 идентификатор или документ
1 адрес
1 связанный субъект

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

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