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Entities
NASSER ALAGHBAND
unknown
Individual
NASSER ALAGHBAND is an individual. Holds positions at 11 companies, including 02443736, 02531779, 02536508, 02544044, 02660065, and 6 others. The overall risk score is 40/100 (medium).
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Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02443736
DIRECTOR
π¬π§ 02531779
DIRECTOR
π¬π§ 02536508
DIRECTOR
π¬π§ 02544044
DIRECTOR
π¬π§ 02660065
DIRECTOR
π¬π§ 02717151
DIRECTOR
π¬π§ 03023151
DIRECTOR
π¬π§ 03441981
DIRECTOR
π¬π§ 03847553
DIRECTOR
π¬π§ 04132048
DIRECTOR
π¬π§ 07120276
DIRECTOR
π¬π§ 02531779
SECRETARY