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bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty

Sanctioned entity

bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty is subject to sanctions. See the individual program listings below.

Type	Cryptocurrency wallet				[sources]
Address	`bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty`				[sources]
Currency	XBT				[sources]
Last change	2023-04-20	Last processed	2024-10-09	First seen	2023-04-20

Wallet holder
Name	Country	Legal form	Status
AMIR HOSSEIN NICKAEIN RAVARI · AMIR HOSSEIN NIKAEEN RAVARI · Amir Hossein Nikaeen Ravari · NIKAEEN RAVARI, Amir Hossein	Iran	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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