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Nasrollah Sardashti

Export controlled · Sanctioned entity
TypePerson[sources]
NameNasrollah Sardashti · SARDASHTI, Nasrollah[sources]
Other nameSardashti[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameNasrollah[sources]
Last nameSardashti[sources]
Passport numberE194742[sources]
Unique Entity IDH3YUT5VJHEB7[sources]
AddressIran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-29851 · tw-shtc-5b8484d78c94a44af4c48dd9de3881570df74df3 · ofac-pr-eeede3bb75e1ef58c4c04d6f851c3209534ad620 · usgsa-s4mrfb768

For experts: raw data explorer