KESHVARDOUST, Ramin

Individual · China · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13871
Address: Hong Kong, CN
Hong Kong, CN
Born: 1983-05-20
Nationality: IR, DM
Identifiers: National ID No., 0063416611, IR; Passport, W55497664, IR, 27 Dec 2026; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists