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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ELAHEH YAZDIABBASABADI · Elaheh Yazdi · YAZDI, Elaheh · الهه یزدی | [sources] | |||
| Other name | Elaheh Yazdiabbasabadi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Elaheh · الهه | [sources] | |||
| ID Number | 1262121973 | [sources] | |||
| Last name | Yazdi · Yazdiabbasabadi · یزدی | [sources] | |||
| Unique Entity ID | FVEAXK3NYD74 · QBPHAEFG14T9 | [sources] | |||
| Address | Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran · TEHRAN, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELAHEH YAZDIABBASABADI)
(also ELAHEH YAZDI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bozorgrah Basij She, Road Takhti Bolvar Hejrat, Square Motahhari, Town Motahhari, Boluk 1 and 2, Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Emennet Pasargad Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1262121973 | Iran | National ID No. | - | - | |