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Hamidreza Azimian

Export controlled · Sanctioned entity
TypePerson[sources]
NameAZIMIAN, Hamidreza · Hamidreza Azimian[sources]
Birth date[sources]
Place of birthTabriz, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamidreza[sources]
Last nameAzimian[sources]
Passport numberL29727205[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA


Source data IDs: usgsa-s4mrh264l · tw-shtc-a1b5b1273e89251a52881838753ed0c6472054d5 · ofac-30972

For experts: raw data explorer