Search OpenSanctions

Samaneh Damirchilu

Debarred entity · Export controlled · Sanctioned entity

Samaneh Damirchilu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMIRCHILU, Samaneh · SAMANEH DAMIRCHILOO · Samaneh Damirchilu · سمانه دمیرچیلو				[sources]
Alias	DAMIRCHILOO, Samaneh · Samaneh Damirchiloo				[sources]
Birth date	1990-08-26				[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				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also SAMANEH DAMIRCHILU)

— US SAM Procurement Exclusions, 2025-07-23

(also SAMANEH DAMIRCHILOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Golbarg 4 Street, Number 5, First Floor, Tehran	Iran

Documents
Document	Date
Treasury Sanctions International Financial Networks Supporting Terrorism	2021-09-17

Identifications
Document number	Country	Type	Start date	End date
`0012457914`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Ali Qasir Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-9b58bbbd985ee336195a38cecdc2743af4631d15 · usgsa-s4mrj69sl · usgsa-s4mrj6p4c · ofac-pr-832f99698d738ea9e017231dbf5f9239b4c95d5f · ofac-33252 · tw-shtc-eab2cc5174e6f9d69cd5d1e20d0f44dbb6d533e2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk