Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mr Seyed Ziya Imany | [sources] | |||
Birth date | [sources] | ||||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Seyed | [sources] | |||
Last name | Imany | [sources] | |||
Middle name | Ziya | [sources] | |||
Title | Mr | [sources] | |||
Address | 5 Lothbury London, EC2R 7HD | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BANK SADERAT PLC Sanctioned entity | - | - |