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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Behrouz Parsarad · PARSARAD, Behrouz · بهروز پارسا راد | [sources] | |||
| Other name | Behrouz Paeinshahri · Behrouz Parsa · بهروز پائینشهری · بهروز پارسا | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| behrouz.p1985@gmail.com · hernes@tutanota.com · lazyyytrader@gmail.com · m3vda@protonmail.com · mvc64200@gmail.com | [sources] | ||||
| First name | Behrouz · بهروز | [sources] | |||
| Last name | Paeinshahri · Parsa · Parsarad · پائینشهری · پارسا · | [sources] | |||
| Passport number | M56769976 | [sources] | |||
| Phone | +989190900020 · +989330219108 · +989334445690 | [sources] | |||
| Unique Entity ID | XZUSWHD19G55 | [sources] | |||
| Address | No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran · TEHRAN, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran | Iran | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| XBT | bc1qwyye7frjufeth0pecvaf3hz67lakt028dezv3p | |
| XBT | bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5 | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| XBT | bc1q8p5r6wdx7leuekulnlglapy2wlwxgukpe76mys |
| XBT | 3FgaJMgxCfU3qqQ3Yiqv3Xw8rmLDDkByeo |
| XBT | bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx |
| XBT | bc1qvxlwpgcw260sc97a0u6dm0cjxv027clhd67fvx |
| XBT | bc1qetqqlgvlnzdh4eshz9q6twlpdtmvy5rfkn3lza |
| XBT | bc1q2c3vwu7wxq308lsun24rjlsh6ff0x8whx55v4q |
| XBT | bc1q4qjvgw475a39d8cpcyv5keq39jlmlrq870sn30 |
| XMR | 86ze8c9oUftDSTxzFBhfSJYpjvw6GYkqjeEaggy3hBVL1ou2tk79DfSj5YiZ3wjDHp541tizcQ8bVCxCtVHQncuc3asa8wz |