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HAMID EYDI ASHJERDI

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameEIDI ASHJERDI, Hamid · HAMID EYDI ASHJERDI · Hamid Eidi Ashjerdi · حمید عیدی آشجردی[sources]
AliasEYDI ASHJERDI, Hamid · Hamid Eydi Ashjerdi[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHamid · حمید[sources]
ID Number0053643232[sources]
Last nameEidi Ashjerdi · Eydi Ashjerdi · عیدی آشجردی[sources]
Passport numberV54707341[sources]
Unique Entity IDDU2RVGF3YV75 · HVK1P1NSL3E8[sources]
AddressTEHRAN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMID EYDI ASHJERDI)

US SAM Procurement Exclusions,

(also HAMID EIDI ASHJERDI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,580

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,575

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

United States · OFAC

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 List9,986

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


Source data IDs: tw-shtc-8ffd26eedcf8cf9fe34cacdedf29bc1617993f4b · tw-shtc-6a59f4d48275f7ef814460569ea6355eebb02d28 · usgsa-s4mrtxsnm · usgsa-s4mrtl54g · ofac-48784

For experts: raw data explorer