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Jamshid ESHAGHI

Person
SDN
52821
Jamshid ESHAGHI
Not available
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.
1753431077
Iran
Secondary sanctions risk:
section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Passport
M54967667
Iran

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.