| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nasrollah Sardashti · SARDASHTI, Nasrollah | [sources] | |||
| Other name | Sardashti | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Nasrollah | [sources] | |||
| Last name | Sardashti | [sources] | |||
| Passport number | E194742 | [sources] | |||
| Unique Entity ID | H3YUT5VJHEB7 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-29851 · tw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3 · ofac-pr-eeede3bb75e1ef58c4c04d6f851c3209534ad620 · usgsa-s4mrfb768For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| National Iranian Tanker Company Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |