Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAMIRCHILU, Samaneh · SAMANEH DAMIRCHILOO · Samaneh Damirchilu · سمانه دمیرچیلو | [sources] | |||
Other name | DAMIRCHILOO, Samaneh · Samaneh Damirchiloo | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Samaneh · سمانه | [sources] | |||
ID Number | 0012457914 | [sources] | |||
Last name | Damirchiloo · Damirchilu · دمیرچیلو | [sources] | |||
Unique Entity ID | JHAVHH2KQB93 | [sources] | |||
Address | Golbarg 4 Street, Number 5, First Floor Tehran Iran · Golbarg 4 Street, Number 5, First Floor, Tehran · TEHRAN, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SAMANEH DAMIRCHILU)
(also SAMANEH DAMIRCHILOO)
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
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
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
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· ofac-33252
· usgsa-s4mrj69sl
· tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Golbarg 4 Street, Number 5, First Floor, Tehran | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ali Qasir Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |