ASIABANI, Kourosh
A timestamped, audit-ready report on ASIABANI, Kourosh: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ASIABANI, Kourosh has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Kurosh ASIABANI A.K.A.
- Korosh ASIABANI A.K.A.
- Koresh ASIYABANI A.K.A.
Known Addresses 2
- Number 0, Floor 2, Golrizan Boulevard, Fajr Alley, Kermanshah, 6714699785, Iran
- Unit 1, Paradise Building, across from Kokab Rashidi Mosque, Nobehar Boulevard, between Shahid Iraj Faizi Alley and Shahid Khosro Abassi Alley, Kermanshah, 6714699785, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 23, 2023
Legal Authorities
- Executive Order 13553 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 3319728962
- Birth Certificate Number: 28
Additional Information
- Birthdate: 31 May 1962
- Birthdate: 31 May 1961
- Place of Birth: Harsin, Iran
- Nationality Country: Iran
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.