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Samaneh Damirchilu

Export controlled · Sanctioned entity
TypePerson[sources]
NameDAMIRCHILU, Samaneh · SAMANEH DAMIRCHILOO · Samaneh Damirchilu · سمانه دمیرچیلو[sources]
Other nameDAMIRCHILOO, Samaneh · Samaneh Damirchiloo[sources]
Birth date[sources]
Genderfemale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSamaneh · سمانه[sources]
ID Number0012457914[sources]
Last nameDamirchiloo · Damirchilu · دمیرچیلو[sources]
Unique Entity IDJHAVHH2KQB93[sources]
AddressGolbarg 4 Street, Number 5, First Floor Tehran Iran · Golbarg 4 Street, Number 5, First Floor, Tehran · TEHRAN, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAMANEH DAMIRCHILU)

US SAM Procurement Exclusions,

(also SAMANEH DAMIRCHILOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,280

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 SAM Procurement Exclusions105,751

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,988

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


Source data IDs: usgsa-s4mrj6p4c · tw-shtc-9b58bbbd985ee336195a38cecdc2743af4631d15 · ofac-33252 · usgsa-s4mrj69sl · tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2

For experts: raw data explorer