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Payam Tirandaz

Sanctioned entity
TypePerson[sources]
NamePayam Tirandaz · TIRANDAZ, Payam · پیام تیرانداز[sources]
Birth date · [sources]
Place of birthKermanshah, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First namePayam · پیام[sources]
ID Number3255338395[sources]
Last nameTIRANDAZ · تیرانداز[sources]
Unique Entity IDFPTWK23J73T9[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrqxf0n · ofac-pr-7efbfe7e07634914e6c581604e4dc6133b3946c5 · ofac-45052

For experts: raw data explorer