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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mitra Zarringhalam · ZARRINGHALAM, Mitra · میترا زرین قلم | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damghan, Iran | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Mitra · میترا | [sources] | |||
| ID Number | 4579857593 | [sources] | |||
| Last name | Zarringhalam · زرین قلم | [sources] | |||
| Unique Entity ID | N6QRDQMNDJ19 | [sources] | |||
| Address | TEHRAN, IRN · Tehran | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-54260 · ofac-pr-dff9ddee5a692715e4be1d172cad900697ed6da5 · usgsa-s4mrwvjhnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zarrin Tehran Investment Company Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |