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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARIAN, Tenny · TENNY SHAKHDARIAN · Tenny Darian | [sources] | |||
| Alias | SHAKHDARIAN, Tenny · Tenny Shakhdarian | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also TENNY SHAKHDARIAN)
(also TENNY DARIAN)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-c1d19ced3588e8a991fd74b4956a4a0040144a84 · usgsa-s4mr6plk8 · usgsa-s4mr6pklv · ofac-21544For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |