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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIDI, Reza · Reza AMIDI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Reza | [sources] | |||
| Last name | AMIDI | [sources] | |||
| Address | PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
trade-csl-5989e8cd7c558ca28084ce5f386898c8433d2c9aeaa6d63da1b9fa64 · us-bis-c7b025ccd0719b5f7a1f67d0ebc19f3168701011 · ofac-16438 · usgsa-s4mr4ccdw · tw-shtc-c4c093f8b99775d119ec62c21aa43ed08b03c1a7 · us-bis-10-10-2007-reza-amidi · us-bis-4ca33287a04691387411584ad04f9eacf4632e89For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |