arrow_back
Entities
SHOLEH FATEMEH BAGHERI VAND EGHBALI
unknown
Individual
SHOLEH FATEMEH BAGHERI VAND EGHBALI is an individual. Serves as director at SHANNEN CYPRUS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇨🇾 SHANNEN CYPRUS LIMITED
DIRECTOR
🇨🇾 SHANNEN CYPRUS LIMITED
SECRETARY