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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hossein Tanideh · TANIDEH, Hossein | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hossein | [sources] | |||
| Last name | TANIDEH | [sources] | |||
| Passport number | H13781445 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
trade-csl-3efc3e40642e307741c97d775959ea8b8b4053c107e9b43478029a32 · ofac-15147 · usgsa-s4mr3rjnf · tw-shtc-db24cc6f747ec4aaa7a15259cb20b38761586a53 · trade-csl-be9b07013c93c6e9deb5459de3eecaad13009ea335eff98a12c95b61 · trade-csl-45c420133fa0e6fb4df30bad683d7d99e64c2a50For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |