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ELAHEH YAZDIABBASABADI

Debarred entity · Sanctioned entity
TypePerson[sources]
NameELAHEH YAZDIABBASABADI · Elaheh Yazdi · YAZDI, Elaheh · الهه یزدی[sources]
AliasElaheh Yazdiabbasabadi[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameElaheh · الهه[sources]
ID Number1262121973[sources]
Last nameYazdi · Yazdiabbasabadi · یزدی[sources]
Unique Entity IDFVEAXK3NYD74 · QBPHAEFG14T9[sources]
AddressBozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran · TEHRAN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ELAHEH YAZDIABBASABADI)

US SAM Procurement Exclusions,

(also ELAHEH YAZDI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,549

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC


Source data IDs: usgsa-s4mrtrznw · usgsa-s4mrtxtl6 · ofac-50557

For experts: raw data explorer