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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHADDES, Seyed Mahmoud · SEYED MAHMOUD MOHADDES · Seyed Mahmoud MOHADDES | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | SEYED MAHMOUD · Seyed | [sources] | |||
| Last name | MOHADDES | [sources] | |||
| Middle name | Mahmoud | [sources] | |||
| Position | Managing Director, Iranian Oil Company (U.K.) Ltd. | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
ofac-16142 · usgsa-s4mr4bcx4 · usgsa-s4mr5cs3s · usgsa-s4mr5ct8hFor 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 | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||