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Farahnaz Meshkat

Sanctioned entity
TypePerson[sources]
NameFarahnaz Meshkat · MESHKAT, Farahnaz · فرحناز مشکات[sources]
Birth date[sources]
Place of birthDamghan, Iran[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameFarahnaz · فرحناز[sources]
ID Number4578559319[sources]
Last nameMeshkat · مشکات[sources]
Unique Entity IDERY4E8BXH2P3[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

External databases

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

US OFAC Press Releases7,351

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrwvjhh · ofac-54255 · ofac-pr-6e1fb3b66f4d4d3e1083103611b4629a7da4e9ae

For experts: raw data explorer