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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arman Imanirad · IMANIRAD, Arman | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Arak, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada | [sources] | |||
| First name | Arman | [sources] | |||
| Last name | Imanirad | [sources] | |||
| Passport number | WS188312 | [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 · 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-8cca6b4fd97af0488527f2f13bc277548a176308 · usgsa-c7345f9ee4d14f7062cb7bc714aec37d75f52d2d · ofac-17214 · usgsa-s4mr4gm3tFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CeVPMiFP7tSaj9NntGvpdm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Aluminat Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - | - |