Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZIZKHANI, Esma'il · Esma'il Azizkhani | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Esma'il | [sources] | |||
ID Number | 1285006501 | [sources] | |||
Last name | Azizkhani | [sources] | |||
Unique Entity ID | JXMMKG4AAB58 | [sources] | |||
Address | SEPAHAN CITY, IRN · Sepahan City · Sepahan City Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
ofac-48681
· tw-shtc-577e175017d8da3bf04e4db51f01e0a104e36366
· usgsa-s4mrtl51p
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Sepahan City | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Kimia Part Sivan Company Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |