Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ali GHOLAMI · GHOLAMI, Ali | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Iran | [sources] | |||
First name | Ali | [sources] | |||
Last name | GHOLAMI | [sources] | |||
Passport number | 24471008 | [sources] | |||
Position | Managing Director | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
tw-shtc-54e43e7fe21bc572242a849226f1cc938703adc4
· usgsa-s4mr4gm3m
· ofac-16855
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Sazeh Morakab Co. Ltd Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |