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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUJAR, Farhad · FARHAD BOUJAR · Farhad BUJAR | [sources] | |||
| Alias | BOUJAR, Farhad · Farhad BOUJAR | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Iran | [sources] | |||
| First name | Farhad | [sources] | |||
| Last name | BOUJAR · BUJAR | [sources] | |||
| Passport number | R10789966 | [sources] | |||
| Position | Managing Director, TESA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FARHAD BUJAR)
(also FARHAD BOUJAR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-65c5df81cd5958c54a071dd324b6faa207ce9aea · usgsa-s4mr492qp · usgsa-s4mr492qm · ofac-15949For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Fja7F6sXthRbXgYoWR7brJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |