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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Kalvand · KALVAND, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Ali | [sources] | |||
| Last name | Kalvand | [sources] | |||
| Passport number | G10535869 · N57400649 | [sources] | |||
| Unique Entity ID | YE4JWCLZHSH1 | [sources] | |||
| Address | TEHRAN · Tehran · Tehran Iran | [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
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 · 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 · ITA
tw-shtc-0d0e2d11bc3d2358216835c0bed1d88b698f943b · ofac-55603 · usgsa-s4mrx1wc3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |