OFAC UID 58284 · SDN · Individual
Siavash KAYVANPOUR
Also known as
- HASHEM, Siavash · a.k.a.
- KAIVANPOUR, Siavash · a.k.a.
- KIWAN PORT, Siyawesh · a.k.a.
Addresses
- Kish Iran
- Dubai United Arab Emirates
Identifiers
- National ID No.: 784-1979-5841714-5 (United Arab Emirates)
- Passport: RA003752 (Dominica)
- Gender: Male
- Digital Currency Address - XBT: 15Zt2mKuQ5Qy6DEXfDcbtsEVneoGQQXrS4
- Digital Currency Address - XBT: 1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse
- Digital Currency Address - ETH: 0x8d79c73daae8630c88de372ba8f57592fa987607
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Digital Currency Address - TRX: TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa
- Additional Sanctions Information -: Subject to Secondary Sanctions