| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAMIRCHILU, Samaneh · SAMANEH DAMIRCHILOO · Samaneh Damirchilu · سمانه دمیرچیلو | [sources] | |||
| Alias | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAMANEH DAMIRCHILU)
(also SAMANEH DAMIRCHILOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj6p4c · ofac-33252 · usgsa-s4mrj69sl · ofac-pr-832f99698d738ea9e017231dbf5f9239b4c95d5f · tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2 · tw-shtc-9b58bbbd985ee336195a38cecdc2743af4631d15For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Golbarg 4 Street, Number 5, First Floor, Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ali Qasir Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |