Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MEHDIPUR, Mohammad Reza · Mohammad Reza Mehdipur | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Naein, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOHAMMAD REZA · Mohammad | [sources] | |||
ID Number | 1249481643 | [sources] | |||
Last name | Mehdipur | [sources] | |||
Middle name | Reza | [sources] | |||
Address | Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-26546
· usgsa-s4mr8glfy
· tw-shtc-53b75f60d93567398e65d702dcee3cc484339bb6
For experts: raw data explorer
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 | TREAS-OFAC | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Shahid Karimi Group Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1249481643 | Iran | National ID No. | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |