ALIVAND, Arash Estaki
Search exact cryptocurrency addresses published on OFAC’s SDN list and see the associated listed entity and sanctions programmes.
OFAC Sanctions List Service · Snapshot checked 2026-10-14 21:44 UTC · Source date: 2026-10-14 04:00 UTC
- Listed name
- ALIVAND, Arash Estaki
- OFAC entity ID
- 55502
- Programmes
- IFSR, SDGT
- Aliases
- Unavailable
- Source date
- 2026-10-14T00:00:00-04:00
Published crypto addresses
| Currency | Exact address |
|---|---|
| TRX | TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ |
| TRX | TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN |
| ETH | 0xe3d35f68383732649669aa990832e017340dbca5 |
| ETH | 0x532b77b33a040587e9fd1800088225f99b8b0e8a |
| TRX | TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs |
Source listing records
| Listing | Published |
|---|---|
| SDN List | 2025-09-16 |