OFAC API Logo

Arash LAVIAN

Person
SDN
52852
Arash LAVIAN
Arash LAVIYAN
Not available
Not available
Not available
Not available
Not available

Addresses

Address Data Available
Iran

Identifications

Type
ID Number
Country
Date Issued
National ID No.
0057951780
Iran
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Additional Information

Label
Value

OFAC API is an affordable sanctions API that consolidates vital sanctions data. Integrate once to gain a wide range of sanctions coverage.