Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMID KHORRAM DEL · Hamid Khorramdel · KHORRAMDEL, Hamid · حمید خرم دل | [sources] | |||
Other name | Hamid Khorram Del · KHORRAM DEL, Hamid | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bushehr, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hamid · حمید | [sources] | |||
ID Number | 3500565093 | [sources] | |||
Last name | Khorram Del · Khorramdel · خرم دل | [sources] | |||
Unique Entity ID | FZ9BS49UAVV7 · RN2LH17E3V93 | [sources] | |||
Address | BUSHEHR, IRN · Bagh Zahra Mehrgan 9 P 211 Bushehr Iran · Bagh Zahra Mehrgan 9 P 211, Bushehr | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also HAMID KHORRAMDEL)
(also HAMID KHORRAM DEL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrtlvyc
· usgsa-s4mrtxtn4
· ofac-50670
· tw-shtc-5204ca9c42916615c32a87b9f66ef0180d8b28bb
· tw-shtc-380926b844eef4734d252e5538084e9dfc25d157
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Bagh Zahra Mehrgan 9 P 211, Bushehr | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |