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Reza MOZAFFARINIA

Export controlled · Sanctioned entity
TypePerson[sources]
NameDR. REZA MOZZAFARNIA · MOZAFFARINIA, Reza · REZA MOZAFARI-NIYA · REZA MOZAFARNIA · REZA MOZAFFARI NIA · 4 more...[sources]
AliasMOZAFARI-NIYA, Reza · MOZAFARNIA, Reza · MOZAFFARI NIA, Reza · MOZAFFARI-NIA, Reza · MOZAFFARI-NIYA, Reza · 9 more...[sources]
Birth date[sources]
Place of birthIsfahan, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameDR. REZA · Reza[sources]
ID Number1280856521[sources]
Last nameMOZAFARI-NIYA · MOZAFARNIA · MOZAFFARI NIA · MOZAFFARI-NIA · MOZAFFARI-NIYA · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REZA MOZAFFARINIA)

— US SAM Procurement Exclusions,

(also REZA MOZAFFARINIA)

— US SAM Procurement Exclusions,

(also REZA MOZAFFARINIA)

— US SAM Procurement Exclusions,

(also REZA MOZAFFARINIA)

— US SAM Procurement Exclusions,

(also REZA MOZAFFARINIA)

— US SAM Procurement Exclusions,

(also REZA MOZAFFARINIA)

— US SAM Procurement Exclusions,

(also REZA MOZAFFARINIA HOSEIN, REZA MOZAFFARI NIA, DR. REZA MOZZAFARNIA, REZA MOZAFFARI-NIA, REZA MOZAFFARI-NIYA, REZA MOZAFARNIA, REZA MOZAFARI-NIYA)

— US SAM Procurement Exclusions,

(also REZA MOZAFFARINIA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

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

Source data IDs: tw-shtc-ed2d71f2b7db2d3a63215196cb726a546d018539 · usgsa-s4mr492pd · usgsa-s4mr492pl · usgsa-s4mr492p8 · usgsa-s4mr492p6 · usgsa-s4mr492pj · usgsa-s4mr492pg · ofac-15573 · usgsa-s4mr492pb · tw-shtc-1590ab7e2d50dabf6a2e78f4794382673d6351a4 · usgsa-s4mr492pn

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