KAYVANPOUR, Siavash (SDGT] [IRGC): a sanctioned wallet

1BUXxhcwzFukm9CUxnhag85sSXDkMRbXse

This Bitcoin address is labeled a sanctioned wallet (KAYVANPOUR, Siavash (SDGT] [IRGC)) by Iris's knowledge base. Below: who funded it, where its money went, and the evidence for each label.

• a sanctioned wallet, KAYVANPOUR, Siavash (SDGT] [IRGC), source: OFAC