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Davoud Damghani

Sanctioned entity

Davoud Damghani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DAMGHANI, Davoud · Davoud Damghani				[sources]
Other name	Davood Damghani · Davood Damqani · Davoud Damqani · Davud Damghani				[sources]
Birth date	1971-03-14				[sources]
Place of birth	Tehran, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	China · Iran				[sources]
First name	Davood · Davoud · Davud				[sources]
ID Number	`0053758110`				[sources]
Last name	Damghani · Damqani				[sources]
Passport number	`D10003642`				[sources]
Address	Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-06-06

Relationships

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0053758110`	Iran	National ID No.	-	-
`D10003642`	Iran	Passport	2018-06-30	2023-06-30

Linked from
Subject	Role	Start date	End date
Parchin Chemical Industries	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-42944 · fr-ga-named-davoud-damghani

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0053758110`	Iran	National ID No.	-	-
`D10003642`	Iran	Passport	2018-06-30	2023-06-30

Linked from
Subject	Role	Start date	End date
Parchin Chemical Industries	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-