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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZIMIAN, Hamidreza · Hamidreza Azimian | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tabriz, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hamidreza | [sources] | |||
| Last name | Azimian | [sources] | |||
| Passport number | L29727205 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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-s4mrh264l · ofac-30972 · tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5For 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 | |
| Mobarakeh Steel Company Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |