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Mansur Ravankar

Export controlled · Sanctioned entity
TypePerson[sources]
NameMANSOUR RAVANKAR · Mansur Ravankar · RAVANKAR, Mansur[sources]
AliasMansour Ravankar · RAVANKAR, Mansour[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameMansour · Mansur[sources]
Last nameRavankar[sources]
Unique Entity IDFF3EXWL9L5A8[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MANSUR RAVANKAR)

US SAM Procurement Exclusions,

(also MANSOUR RAVANKAR)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,814

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

US OFAC Press Releases7,315

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr93f7f · ofac-26939 · ofac-pr-05da2c4c48ddb93eb2beb06bb959a7766d2321db · tw-shtc-4168a511488ba30d28d46fdb350fc46a81eb28c8 · usgsa-s4mr93fwz · tw-shtc-c2c6557546b3425cccaf75ef6b2bcf467cffd132

For experts: raw data explorer