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Abbas Gholamshahi

Export controlled · Sanctioned entity
TypePerson[sources]
NameABBAS QOLAMSHAHI · Abbas Gholamshahi · GHOLAMSHAHI, Abbas[sources]
Other nameAbbas Qolamshahi · QOLAMSHAHI, Abbas[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameAbbas[sources]
Last nameGholamshahi · Qolamshahi[sources]
Unique Entity IDF89MUASE32R3[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABBAS QOLAMSHAHI)

— US SAM Procurement Exclusions,

(also ABBAS GHOLAMSHAHI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

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)22,181

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

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US SAM Procurement Exclusions105,840

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

United States of America · GSA

Source data IDs: tw-shtc-3d1df3010f0aa29ee9595004a337fd478f4fac83 · ofac-26936 · usgsa-s4mr93fwx · usgsa-s4mr93f7b · tw-shtc-ec889003f87934003793b46c0df3af339d901f43

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting