Arash Estaki ALIVAND

Addresses

• United Arab Emirates

Identifiers

• Passport: E96089017 (Iran)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Gender: Male
• Digital Currency Address - ETH: 0xe3d35f68383732649669aa990832e017340dbca5
• Digital Currency Address - ETH: 0x532b77b33a040587e9fd1800088225f99b8b0e8a
• Digital Currency Address - TRX: TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ
• Digital Currency Address - TRX: TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN
• Digital Currency Address - TRX: TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)