Restricted-party evidence record

Kamran DANESHJOO

Iran

Kamran DANESHJOUKamran DaneshjouKamran DaneshjuKamran DANESHJU
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
4 Appearances4 Jurisdictions

Watch this entity for alerts

Get notified when Kamran DANESHJOO's status changes. See the complete sanction history, corporate structure, AI risk analysis, and ownership chain.

Permanent free plan available · paid trials require a card

Screen another counterparty

← Back to entity search