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MORTEZA FARASATPUR

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameFARASATPOUR, Morteza · MORTEZA FARASATPUR · Morteza Farasatpour[sources]
AliasFARASATPUR, Morteza · Morteza Farasatpur[sources]
Birth date[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMorteza[sources]
Last nameFarasatpour · Farasatpur[sources]
Passport numberG9329851[sources]
PositionDeputy Director for Commerce, Defense Industries Organization[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MORTEZA FARASATPUR)

US SAM Procurement Exclusions,

(also MORTEZA FARASATPOUR)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,589

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

US SAM Procurement Exclusions105,234

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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) List36,755

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

United States · OFAC


Source data IDs: tw-shtc-3ef02cf7ec626d0a3636fd9fb1756765190e3de9 · usgsa-s4mr6pl08 · ofac-22266 · usgsa-s4mr6plpj · tw-shtc-8ff53ca663d8eb86197fc16f2a260a2dba0e4c64

For experts: raw data explorer