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MEHDI LASHGARIAN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameLASHGARIAN, Mahdi · MEHDI LASHGARIAN · Mahdi Lashgarian · مهدی لشگریان[sources]
AliasLASHGARIAN, Mehdi · Mehdi Lashgarian[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMahdi · Mehdi · مهدی[sources]
ID Number0010365044 · 136544[sources]
Last nameLashgarian · لشگریان[sources]
Passport numberM56717088[sources]
Unique Entity IDC8TYFD4P5KU6 · Y8W8VLBLJ2K1[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MEHDI LASHGARIAN)

US SAM Procurement Exclusions,

(also MAHDI LASHGARIAN)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,984

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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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


Source data IDs: ofac-47394 · usgsa-s4mrrxgnn · tw-shtc-5b24b9fc1606d7e3d0e4bef9297a581eeecfa9a7 · tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 · usgsa-s4mrtxry1

For experts: raw data explorer