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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASGHARIAN, Reza · Reza ASGHARIAN · رضا اصغریان | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Reza · رضا | [sources] | |||
| ID Number | 0056549555 · 1932 | [sources] | |||
| Last name | ASGHARIAN · اصغریان | [sources] | |||
| Unique Entity ID | K8F6LKHDBRF2 | [sources] | |||
| Position | CEO of Naji Pas Company | [sources] | |||
| Address | 1334697778 · 1334697778, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1334697778 | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| NAJI PAS Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
1932| Iran |
| Birth Certificate Number |
| - |
| - |