SHAYESTEH, Bahram Ali JSON

Address
Full addressCountry
80331 Muenchen, BayernGermany
Full address80331 Muenchen, Bayern[raw]
CityBayern[raw]
Street address80331 Muenchen[raw]
CountryGermany[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,998

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-12600

[raw]Type
Person

[raw]Name
Bahram Ali SHAYESTEH · SHAYESTEH, Bahram Ali

[raw]Nationality
not available

[raw]Birth date
· ·

[raw]Country
Germany

[raw]Created at

[raw]First name
Bahram Ali · Bahrami Ali

[raw]Last name
JADALI · SHAYESTEH

[raw]Other name
Bahrami Ali JADALI · Bahrami Ali SHAYESTEH · JADALI, Bahrami Ali · SHAYESTEH, Bahrami Ali

[raw]Place of birth
Tehran, Iran

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity