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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMAMJOMEH, Meisam · MEISAM EMAMJOMEH · Meisam EMAMJOMEH · میثم امام جمعه | [sources] | |||
| Other name | Meisam EMAMJOME | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Iran | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Iran | [sources] | |||
| First name | MEISAM · Meisam · میثم | [sources] | |||
| ID Number | 0064420701 | [sources] | |||
| Last name | EMAMJOME · EMAMJOMEH · امام جمعه | [sources] | |||
| Passport number | 538993944 · K96797853 | [sources] | |||
| Unique Entity ID | MLWTHSPMZ9D9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PEARL PETROCHEMICAL FZE Sanctioned entity | - | - | - | |
| WORLDWIDE LPG LIMITED Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Arsa Gas Company Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0064420701 | Iran | National ID No. | - | - | |