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TENNY SHAKHDARIAN

Debarred entity · Export controlled · Sanctioned entity

TENNY SHAKHDARIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARIAN, Tenny · TENNY SHAKHDARIAN · Tenny Darian				[sources]
Alias	SHAKHDARIAN, Tenny · Tenny Shakhdarian				[sources]
Birth date	1979-09-06				[sources]
Place of birth	Tehran, Iran				[sources]
Nationality	not available				[sources]
Citizenship	Iran				[sources]
First name	Tenny				[sources]
Last name	Darian · Shakhdarian				[sources]
Passport number	`B23545963`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also TENNY SHAKHDARIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also TENNY DARIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-02-03	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,590

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 OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

Source data IDs: tw-shtc-c1d19ced3588e8a991fd74b4956a4a0040144a84 · usgsa-s4mr6pklv · ofac-21544 · usgsa-s4mr6plk8

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-8gjFWYt3qKcUybLPKgSqZs?nested=true

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Factsheet Descriptions Relationships Data sources

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