Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MANSOUR RAVANKAR · Mansur Ravankar · RAVANKAR, Mansur | [sources] | |||
Other name | Mansour Ravankar · RAVANKAR, Mansour | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
First name | Mansour · Mansur | [sources] | |||
Last name | Ravankar | [sources] | |||
Unique Entity ID | FF3EXWL9L5A8 | [sources] | |||
Address | Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also MANSUR RAVANKAR)
(also MANSOUR RAVANKAR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8
· ofac-26939
· usgsa-s4mr93fwz
· tw-shtc-c2c6557546b3425cccaf75ef6b2bcf467cffd132
· usgsa-s4mr93f7f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |