Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Majid Sajdeh · SAJDEH, Majid | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Majid | [sources] | |||
Last name | Sajdeh | [sources] | |||
Address | Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
usgsa-s4mrh2633
· tw-shtc-78af005e2a4de5671a6ea2dfae2f582779ad1b2f
· ofac-30782
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
hafez darya arya shipping company Export controlled · Sanctioned entity | Principal Executive Officer | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |