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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PEJMAN RAHIMIAN · Pezhman Rahimian · RAHIMIAN, Pezhman | [sources] | |||
| Other name | Pejman Rahimian · RAHIMIAN, Pejman | [sources] | |||
| Birth date | not available | [sources] | |||
| Place of birth | Esfahan, Esfahan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Pejman · Pezhman | [sources] | |||
| ID Number | 1285917855 | [sources] | |||
| Last name | Rahimian | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PEZHMAN RAHIMIAN)
(also PEJMAN RAHIMIAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-37974a80c1d1cabf25e583a622f1915d70d2e735 · ofac-pr-9c4298fbd6cd42f38ddfe2a45e2615795c88ca75 · ofac-29387 · tw-shtc-2e0d296771525707623d67d2724b9b9173a9db8b · usgsa-s4mrdvjmx · usgsa-s4mrdvm2fFor 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 | |
| Atomic Energy Organisation of Iran Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Nuclear and Ballistic Missile Programs | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |