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YADULLAH BADIN

Export controlled · Sanctioned entity
TypePerson[sources]
NameBADIN, Yadollah · YADULLAH BADIN · Yadollah Badin[sources]
Other nameBADIN, Yadullah · Yadullah Badin[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameYadollah · Yadullah[sources]
Last nameBadin[sources]
Unique Entity IDFEY8QLSANXU9[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YADULLAH BADIN)

— US SAM Procurement Exclusions,

(also YADOLLAH BADIN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,846

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 Trade Consolidated Screening List (CSL)22,222

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

Source data IDs: tw-shtc-592165c9cf907bd772a4d9b6e54775c2cf6875b4 · usgsa-s4mr93fwy · ofac-26938 · usgsa-s4mr93f7d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting