OFAC UID 38420 · SDN · Individual
Amir Hossein NIKAEEN RAVARI
Also known as
- Amir Hossein NICKAEIN RAVARI · a.k.a.
- Amir Hosein NIKA'IN · a.k.a.
Addresses
- Iran
Identifiers
- National ID No.: 4480046429 (Iran)
- Digital Currency Address - XBT: 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL
- Digital Currency Address - XBT: bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc
- Digital Currency Address - XBT: bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty
- Digital Currency Address - XBT: bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male